2010-03-22 TSC Call Agenda
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TSC Agenda/Minutes
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
Date: 2010-03-22 Time: (11:00 am - 12:00 pm U.S. Eastern Time) | ||
| Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | Email Address |
| ? | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
| ? | Woody Beeler | HL7 FTSD | woody@beelers.com |
| ? | Marc Koehn | invited Guest, HL7 EA IP PM | marc.koehn@gpinformatics.com |
| ? | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ | lynn@hl7.org |
| ? | Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com |
| ? | Charlie McCay (chair) | HL7 TSC Chair | charlie@ramseysystems.co.uk |
| ? | Charlie Mead | HL7 ArB | Charlie.mead@booz.com |
| ? | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net |
| ? | Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca |
| ? | John Quinn | HL7 CTO | jquinn@hl7.org |
| ? | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov |
| ? | Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca |
| ? | Ed Tripp | HL7 DESD Alternate | Edward.tripp@estripp.com |
| ? | D. Mead Walker | HL7 FTSD Alternate | dmead@comcast.net |
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| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval
- Approve Minutes from 2010-03-15_TSC_Call_Minutes
- Review action items –
- CEO Report –
- CTO Report -
- ArB Report –
- Affiliates Report –
- Domain Experts –
- Motion to approve: DSTU Publication Request for PHER - HL7 Version 3 Standard: Immunization, DSTU Release 2 at TSC Tracker # 1509
- Foundation & Technology –
- Structure & Semantic Design –
- Technical & Support Services -
- Potential updates to T3SD Decision Making Practices giving International Mentoring, PIC, and PMO representatives a vote
- Motion to approve: Project Scope Statement for Project Services - Project Visibility project at TSC Tracker # 1477.
- Motion to approve: Project Scope Statement for PIC - First Time Attendee Process Improvement Project at TSC Tracker # 1476.
- WGM Planning
- Discussion Topics:
- By what mechanism/how does HL7 produce white papers? (from 20090922 Tuesday lunch discussion) – several whitepapers projects are in the pipeline and perhaps now is a good time to address?
- Innovations Workshop activity - incubator projects; what is the TSC role?
- What categories or hierarchy does the TSC wish to see in the product list? Need guidance for updates to the Project Scope Statement and display on the website.
- Open Issues List
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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