Difference between revisions of "2010-10-25 TSC Call Minutes"

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(adding ICSR IG project request)
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#Approve Minutes
 
#Approve Minutes
 
#*[[2010-10-18_TSC Call Agenda]]
 
#*[[2010-10-18_TSC Call Agenda]]
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
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#*2010-10-06 TSC Enterprise Architecture Alpha Projects Wednesday Q4 convened instead with O&O Joint session with ArB and MnM; see ArB minutes at http://wiki.hl7.org/index.php?title=20101006_arb_minutes_jointw_with_O%26O_and_MnM_on_EA_IP_Transition
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#* 2010-10-05 TSC WGM [[2010-10-05 TSC WGM Agenda|Minutes]], Tuesday Luncheon Meeting
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#* 2010-10-04 TSC WGM [[2010-10-04 TSC WGM Agenda|Minutes]], Monday Co-Chairs Meeting
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#* 2010-10-04 TSC WGM [[2010-10-04 TSC WGM Innovations Workshop|Minutes:Innovations Workshop]]
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#* 2010-10-03 TSC WGM [[2010-10-03 TSC WGM Agenda|Minutes]], Sunday Evening Meeting
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#* 2010-10-03 TSC [[2010-10-03 TSC Agenda HL7 Activities with other SDOs|Minutes]], Sunday Q4: ''HL7 Activities with other SDOs''
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#*2010-10-02 TSC WGM [[2010-10-02 TSC WGM Agenda|Minutes]], Saturday Meeting
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#*#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
#*EA IP review
 
#*EA IP review
 
#WGM Follow up
 
#WGM Follow up

Revision as of 15:12, 19 October 2010

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: Dial 770-657-9270 and enter pass code 124466#

Date: 2010-10-25
Time: 11 am EDT
Facilitator: Charlie McCay Note taker(s): Lynn Laakso
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler HL7 FTSD Co-Chair
? Bob Dolin HL7 Board Chair
? Tony Julian invited guest, HL7 FTSD
? Austin Kreisler HL7 DESD Co-Chair
? Lynn Laakso HL7 staff support
? Patrick Loyd invited guest, HL7 T3SD
? Ken McCaslin HL7 TSS SD Co-Chair
? Charlie McCay (chair) HL7 TSC Chair, Affiliate Representative
? Charlie Mead HL7 ArB Chair
? Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Gregg Seppala HL7 SSD SD Co-Chair
? Helen Stevens HL7 TSS SD Co-Chair
? Ed Tripp HL7 DESD Co-Chair
? D. Mead Walker HL7 FTSD Co-Chair
? Jay Zimmerman Ad-Hoc member


Quorum Requirements (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
  4. WGM Follow up
  5. HL7 Chair or CEO Report – if available
  6. CTO Report - John Quinn
  7. ArB Report – Charlie Mead/Ron Parker
  8. Affiliates Report – Ravi Natarajan/ Charlie McCay
  9. Domain Experts Report– Austin Kreisler/Ed Tripp
  10. Foundation & Technology Report– Woody Beeler/Mead Walker
  11. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
  12. Technical & Support Services Report- Ken McCaslin/ Helen Stevens
  13. Membership Comments on Steering Division Reports
  14. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
    • Working Group preparations - agendas
  15. Organizational Relations Committee update (semiweekly) - Helen Stevens
  16. Discussion Topics:
    • Open Issues List
    • Innovations Report: Next Steps, e.g. a page of description to identify risks
    • "What are our key projects" decision making process


Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .