Difference between revisions of "2011-02-21 TSC Call Minutes"

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#Approve Minutes
 
#Approve Minutes
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
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# HL7 Chair or CEO Report – if available
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#Approval items:
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# CTO Report  -  John Quinn
 
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# ArB Report – Charlie Mead/Ron Parker
 
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# Affiliates Report – Ravi Natarajan/ Jay Zimmerman
 
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# Domain Experts Report– Austin Kreisler/Ed Tripp
 
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# Foundation & Technology Report– Woody Beeler/Tony Julian
 
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# Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
 
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# Technical & Support Services Report- Ken McCaslin/ Patrick Loyd
 
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#WGM Planning -
 
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#*Marketing and promotion - update from HQ - <!-- what does HQ want the TSC to do to assist-->
 
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#*TSC preparations - Lynn Laakso
 
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#*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas]
 
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#Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Ken McCaslin
 
 
#Discussion Topics:
 
#Discussion Topics:
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#*What should be reported on a regular basis?  What should those reports look like?
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#Reports: (attach written reports below from Steering Divisions et al.)
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
  

Revision as of 21:47, 7 February 2011

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#
GoToMeeting ID: 165-215-206

Date: CCYY-MM-DD
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler 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 HL7 FTSD Co-Chair
? Austin Kreisler HL7 TSC Chair, DESD Co-Chair
? Lynn Laakso HL7 staff support
? Patrick Loyd HL7 T3SD Co-Chair
? Ken McCaslin HL7 TSS SD Co-Chair
? 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
? Ed Tripp HL7 DESD Co-Chair
? Jay Zimmerman HL7 Affiliate Representative


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 - Austin Kreisler
  3. Approve Minutes
  4. Review action items –
  5. Approval items:
  6. Discussion Topics:
    • What should be reported on a regular basis? What should those reports look like?
  7. Reports: (attach written reports below from Steering Divisions et al.)


Supporting Documents

Minutes

Minutes/Conclusions Reached:


Next Steps

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