Difference between revisions of "2010-04-26 TSC Call Minutes"
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Meeting ID: 846-611-869 | Meeting ID: 846-611-869 |
Revision as of 15:08, 26 April 2010
TSC Agenda/Minutes
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Meeting ID: 846-611-869
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Meeting Info/Attendees
HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
Date: 2010-04-26 Time: 11:00am-12:00pm EDT | ||
Facilitator | Charlie McCay | Note taker(s) | <scribe of meeting> |
Attendee | Name | Affiliation | Email Address |
? | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
? | Woody Beeler | HL7 FTSD | woody@beelers.com |
? | Bob Dolin | HL7 Board Chair | bobdolin@gmail.com |
? | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
regrets | Lynn Laakso | HL7 staff support | 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 Chair | meadch@mail.nih.gov |
? | 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
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Charlie McCay
- Approve Minutes of 2010-04-19_TSC_Call_Minutes
- Review action items –
- Lynn to draft process on project facilitators should be aware of for being present on conference calls to address any issues (TSC To-Do # 1543)
- Update: This is being documented in the Project Approval Process being revised by the Project Services work group. The PSC tracker for this development is # 778.
- Lynn to draft process on project facilitators should be aware of for being present on conference calls to address any issues (TSC To-Do # 1543)
- CEO Report – if available
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- Affiliates Report – Ravi Natarajan
- Domain Experts – Austin Kreisler
- Foundation & Technology – Woody Beeler
- Structure & Semantic Design – Calvin Beebe
- Technical & Support Services - Ken McCaslin
- Electronic Services Online Presence Project (Project Insight # 580) draft meeting minutes template for TSC review
- Publishing committee organization
- TSC Preparations for WGM
- Reconsider Saturday agenda to give more time to impact of ONC requirements
- Sunday Q4 written reports only for many items...
- Working Group preparations - agendas
- Organizational Relations Committee update (semiweekly) - Helen Stevens
- Discussion Topics:
- TSC Members providing reports
- Open Issues List
- Issues with V3 Schemas and Instance Validation at TSC Tracker # 1536, see summary
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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