2010-08-02 TSC Call Agenda

From HL7 TSC
Revision as of 16:48, 2 August 2010 by Llaakso (talk | contribs)
Jump to navigation Jump to search

TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 2010-08-02
Time: 11:00 AM U.S. Eastern
Facilitator Charlie McCay Note taker(s) Lynn Laakso
Attendee Name Affiliation
x Calvin Beebe HL7 SSD SD Co-Chair
Woody Beeler HL7 FTSD Co-Chair
x Bob Dolin HL7 Board Chair
x Austin Kreisler HL7 DESD Co-Chair
x Lynn Laakso HL7 staff support
x Ken McCaslin HL7 TSS SD Co-Chair
x Charlie McCay (chair) HL7 TSC Chair, Affiliate Representative
x Charlie Mead HL7 ArB Chair
x Ravi Natarajan HL7 Affiliate Representative
Ron Parker HL7 ArB Alternate
regrets John Quinn HL7 CTO
x Gregg Seppala HL7 SSD SD Co-Chair
Helen Stevens HL7 TSS SD Co-Chair
x Ed Tripp HL7 DESD Co-Chair
x D. Mead Walker HL7 FTSD Co-Chair


Quorum Requirements (Chair +5 with 2 SD Reps) Met: yes

Agenda

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Charlie McCay
  3. Approve Minutes of 2010-07-26_TSC_Call_Agenda
  4. Review action items –
    • #1602 - Ken: Review draft description of TSC nomination committee composition
    • 1574 Develop Quality Plan project scope statement, see also TSC 3-yr plan project at Project Insight #647, TSC Tracker # 1611 - Draft Product Quality Scope Statement - Austin Kreisler
      • Motion: Approve HL7 Quality Plan project
    • #1582 - Ed: Draft Project Scope Statement for TSC Innovations Project
    • #1581 - Woody: Draft Project Scope Statement for TSC T3F Strategic Initiative Review project
    • #1580 - Ken and John: Draft Project Scope Statement for U.S. Healthcare Readiness Plan
    • #1579 - Ken: Draft Project Scope Statement
    • #1576 - Lynn: Work with Project Services to draft Project Communications Plan
    • #1573 - John Quinn: Identify actions needed to be taken by the TSC based on Roadmap subcommittee recommendations.
    • #1573 - From 2010-05-03: John and Charlie Mead will work on a one sheet overview of SAIF vs NIEM, reviewed by ArB with the HL7 position.
    • #1539 - Ron to pull the elevator pitch out for TSC review.
  5. HL7 Chair or CEO Report – if available
  6. CTO Report - John Quinn
  7. ArB Report – Charlie Mead/Ron Parker
  8. Affiliates Report – Ravi Natarajan/ Charlie McCay
  9. Domain Experts Report– Austin Kreisler/Ed Tripp
  10. Foundation & Technology Report– Woody Beeler/Mead Walker
  11. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
  12. Technical & Support Services Report- Ken McCaslin/ Helen Stevens
  13. Membership Comments on Steering Division Reports
  14. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
    • Working Group preparations - agendas
  15. Organizational Relations Committee update (semiweekly) - Helen Stevens
  16. Discussion Topics:


Supporting Documents


Minutes

Minutes/Conclusions Reached:

  1. Visitors/Quorum reviewed: quorum met
  2. Agenda Review: move SSD SD first then ballot item reviews then regular agenda. Agenda accepted by general consent.
  3. Structure & Semantic Design Report– Calvin Beebe
  4. Approve Minutes of 2010-07-26_TSC_Call_Agenda
  5. Review action items –
    • #1602 - Ken: Review draft description of TSC nomination committee composition
    • 1574 Develop Quality Plan project scope statement, see also TSC 3-yr plan project at Project Insight #647, TSC Tracker # 1611 - Draft Product Quality Scope Statement - Austin Kreisler
      • Motion: Approve HL7 Quality Plan project
    • #1582 - Ed: Draft Project Scope Statement for TSC Innovations Project
    • #1581 - Woody: Draft Project Scope Statement for TSC T3F Strategic Initiative Review project
    • #1580 - Ken and John: Draft Project Scope Statement for U.S. Healthcare Readiness Plan
    • #1579 - Ken: Draft Project Scope Statement
    • #1576 - Lynn: Work with Project Services to draft Project Communications Plan
    • #1573 - John Quinn: Identify actions needed to be taken by the TSC based on Roadmap subcommittee recommendations.
    • #1573 - From 2010-05-03: John and Charlie Mead will work on a one sheet overview of SAIF vs NIEM, reviewed by ArB with the HL7 position.
    • #1539 - Ron to pull the elevator pitch out for TSC review.
  6. HL7 Chair or CEO Report – if available
  7. CTO Report - John Quinn
  8. ArB Report – Charlie Mead/Ron Parker
  9. Affiliates Report – Ravi Natarajan/ Charlie McCay
  10. Domain Experts Report– Austin Kreisler/Ed Tripp
  11. Foundation & Technology Report– Woody Beeler/Mead Walker


  1. Adjourned 12:01 EDT

-->

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2010-08-02_TSC_Call_Agenda&oldid=6779"