2010-04-26 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

HL7 TSC Meeting Minutes

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

Date: 2010-04-26
Time: 11:00am-12:00pm EDT
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
? Bob Dolin HL7 Board Chair bobdolin@gmail.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? 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

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Charlie McCay
  3. Approve Minutes of 2010-04-19_TSC_Call_Minutes
  4. 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.

  1. CEO Report – if available
  2. CTO Report - John Quinn
  3. ArB Report – Charlie Mead/Ron Parker
  4. Affiliates Report – Ravi Natarajan
  5. Domain Experts – Austin Kreisler
  6. Foundation & Technology – Woody Beeler
  7. Structure & Semantic Design – Calvin Beebe
  8. Technical & Support Services - Ken McCaslin
    • Electronic Services Online Presence Project (Project Insight # 580) draft meeting minutes template for TSC review
    • Publishing committee organization
  9. TSC Preparations for WGM
    • Reconsider Saturday agenda to give more time to impact of ONC requirements
    • Sunday Q4 written reports only for many items...
  10. Working Group preparations - agendas
  11. Organizational Relations Committee update (semiweekly) - Helen Stevens
  12. Discussion Topics:

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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