Difference between revisions of "2010-06-14 TSC Call Minutes"
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# Technical & Support Services Report- Helen | # Technical & Support Services Report- Helen | ||
#Membership Comments on Steering Division Reports | #Membership Comments on Steering Division Reports | ||
| − | #'''MOTION:'''Endorse the updated DMP Template and WG DMP Default | + | #'''MOTION:'''Endorse the updated [http://wiki.hl7.org/images/7/7f/Generic_HL7_WG_DMP_v3.0_Template.doc DMP Template] and new [http://wiki.hl7.org/images/5/5c/Default_HL7_WG_DMP_v3.0.doc WG DMP Default] |
#WGM Planning - | #WGM Planning - | ||
#*Marketing and promotion - update from HQ - <!-- what does HQ want the TSC to do to assist--> | #*Marketing and promotion - update from HQ - <!-- what does HQ want the TSC to do to assist--> | ||
Revision as of 16:25, 10 June 2010
Contents
TSC Agenda/Minutes
Meeting Info/Attendees
Standing Conference Calls
TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.
- GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
- For those without access to microphone/speakers:
- US: +1 (224)501-3318
- Canada: +1 (647)497-9379
- Italy: +39 0 230 57 81 80
- Access Code: 426-505-829
- GoToMeeting ID: 426-505-829
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
Date: 2010-06-14 Time: 11:00 AM U.S. Eastern | ||
| Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | |
| ? | Calvin Beebe | HL7 SSD SD | |
| ? | Woody Beeler | HL7 FTSD | |
| ? | Bob Dolin | HL7 Board Chair | |
| regrets | Austin Kreisler | HL7 DESD | |
| ? | Lynn Laakso | HL7 staff support | |
| regrets | Ken McCaslin | HL7 TSS SD | |
| ? | Charlie McCay (chair) | HL7 TSC Chair | |
| ? | Charlie Mead | HL7 ArB Chair | |
| ? | Ravi Natarajan | HL7 Affiliate | |
| ? | Ron Parker | HL7 ArB Alternate | |
| ? | John Quinn | HL7 CTO | |
| ? | Gregg Seppala | HL7 SSD SD Alternate | |
| ? | Helen Stevens | HL7 TSS SD Alternate | |
| ? | Ed Tripp | HL7 DESD Alternate | |
| ? | D. Mead Walker | HL7 FTSD Alternate | |
| 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
- 2010-06-07 Minutes
- 2010-05-15 TSC WGM Minutes, Saturday Meeting,
- 2010-05-17 TSC WGM Minutes, Monday Co-Chairs Meeting,
- 2010-05-19 TSC Minutes: Enterprise Architecture Alpha Projects Wednesday Q4,
- 2010-05-20 TSC WGM Minutes:Innovations Workshop Thursday Q1 & Q2,
- Review action items –
- HL7 Chair or CEO Report – if available
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- Affiliates Report – Ravi Natarajan
- Domain Experts Report– Austin /Ed
- MOTION: Request to approve Out of Cycle meeting for Generation of Anaesthesiology Standards WG (GAS) at TSC Tracker # 1567; Requested by Alan Nicol
- Foundation & Technology Report– Woody /Mead
- Structure & Semantic Design Report– Calvin / Gregg
- Technical & Support Services Report- Helen
- Membership Comments on Steering Division Reports
- MOTION:Endorse the updated DMP Template and new WG DMP Default
- WGM Planning -
- Marketing and promotion - update from HQ -
- TSC preparations - Lynn Laakso
- Working Group preparations - agendas
- Organizational Relations Committee update (semiweekly) - Helen Stevens
- Discussion Topics:
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
