Difference between revisions of "2010-11-08 TSC Call Minutes"

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| width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
'''Location:  Dial 770-657-9270 and enter pass code 124466#
 
'''Location:  Dial 770-657-9270 and enter pass code 124466#
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2010-11-08'''<br/> '''Time: 11 am EDT'''
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| width="30%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2010-11-08'''<br/> '''Time: 11 am EDT'''
 
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| width="30%" colspan="2" align="right"|'''Facilitator''': John Quinn
 
| width="30%" colspan="2" align="right"|'''Facilitator''': John Quinn
| width="50%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
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| width="30%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 
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|-
 
| border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"|
 
| border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"|
 
|-border="1" cellpadding="2" colspan="1" align="left"
 
|-border="1" cellpadding="2" colspan="1" align="left"
 
| width="10%" |'''Attendee'''
 
| width="10%" |'''Attendee'''
| width="30%"|'''Name'''
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| width="20%"|'''Name'''
|width="40%"|'''Affiliation'''
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|width="30%"|'''Affiliation'''
 
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|?||Calvin Beebe||HL7 SSD SD Co-Chair
 
|?||Calvin Beebe||HL7 SSD SD Co-Chair
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|regrets||Charlie McCay (chair)||HL7 TSC Chair, Affiliate Representative
 
|regrets||Charlie McCay (chair)||HL7 TSC Chair, Affiliate Representative
 
|-
 
|-
|?||Charlie Mead||HL7 ArB Chair
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|regrets||Charlie Mead||HL7 ArB Chair
 
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|-
 
|?||Ravi Natarajan||HL7 Affiliate Representative
 
|?||Ravi Natarajan||HL7 Affiliate Representative

Revision as of 13:29, 26 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: 2010-11-08
Time: 11 am EDT
Facilitator: John Quinn 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
regrets Charlie McCay (chair) HL7 TSC Chair, Affiliate Representative
regrets 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. HL7 Chair or CEO Report – if available
  5. CTO Report - John Quinn
  6. ArB Report – Charlie Mead/Ron Parker
  7. Affiliates Report – Ravi Natarajan/ Charlie McCay
  8. Domain Experts Report– Austin Kreisler/Ed Tripp
  9. Foundation & Technology Report– Woody Beeler/Mead Walker
  10. Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
  11. Technical & Support Services Report- Ken McCaslin/ Helen Stevens
  12. Membership Comments on Steering Division Reports
  13. WGM Planning -
    • Marketing and promotion - update from HQ -
    • TSC preparations - Lynn Laakso
    • Working Group preparations - agendas
  14. Organizational Relations Committee update (semiweekly) - Helen Stevens
  15. Discussion Topics:


Supporting Documents

Minutes

Minutes/Conclusions Reached:

Next Steps

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