2013-06-18 Activities SDO Call Minutes

TSC: HL7 Activities with Other SDOs

Meeting Info/Attendees

HL7 Activities with Other SDOs Location: call 770-657-9270 using code 985371#		Date: 2013-06-18 Time: 5 PM U.S. Eastern Standard Time
Facilitator: Scott Robertson		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
regrets	Austin Kreisler	HL7 TSC Chair
x	Lynn Laakso	HL7 staff support
	John Quinn	HL7 CTO
	John Roberts	TN - PHER
x	Scott Robertson	ORC
regrets	Ken Rubin	HP, OMG
	Rita Scichilone	AHIMA
	Lisa Spellman	ISO TC/215 US TAG
x	Sandy Stuart	KP

Quorum Requirements Met: n/a

Agenda

Agenda Topics

• Agenda review and approval -
• Lightning Round, where each group can talk each for three minutes on a certain theme and seek commonality and shared benefit across SDOs.
  • Instead of a list of panelists, a list of questions sent to all liaisons for preparation and we seek responses from any representatives in the room.
  • Give three questions to each representative to address.
  • Suggestions include: mirror the plenary theme, or continue the communications topic, or how other organizations address conformance to the standards they produce, what is the number one thing you have done in the last few years to increase participation?

Minutes

Minutes/Conclusions Reached:
For the on-site brochure we would not plan to meet on the Monday Q3 Part II immediately after the plenary.

Future meeting minutes and records can be moved to the HL7 wiki under ORC instead of under the TSC.

Scott will try to get a brochure description out to Lynn for inclusion in the on-site guide right away.

Adjourned 5:12 PM

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items .