Difference between revisions of "2011-05-09 TSC Call Minutes"
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| + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1910/8278/DSTU_Publication_Request_Substances.pdf DSTU publication Request] for OO of SSD SD for ''HL7 Version 3 Standard: Orders; Substances CMETs, Release 10'', at [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=626 Project Insight # 626], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1910 TSC Tracker # 1910], for 24 months. | ||
| + | #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1911/8279/DSTU_Publication_Request_CPM.pdf DSTU publication Request] for OO of SSD SD for ''HL7 Version 3 Standard: Common Product Model CMETs, DSTU Update Release 10'', at [http://www.hl7.org/special/Committees/projman/searchableprojectindex.cfm?action=edit&ProjectNumber=625 Project Insight # 625], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1911 TSC Tracker # 1911], for 24 months. | ||
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Revision as of 21:35, 29 April 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# |
Date: 2011-05-09 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
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
- Review action items –
- Approval items:
- Motion: Approve DSTU publication Request for OO of SSD SD for HL7 Version 3 Standard: Orders; Substances CMETs, Release 10, at Project Insight # 626, TSC Tracker # 1910, for 24 months.
- Motion: Approve DSTU publication Request for OO of SSD SD for HL7 Version 3 Standard: Common Product Model CMETs, DSTU Update Release 10, at Project Insight # 625, TSC Tracker # 1911, for 24 months.
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Availability of the updated Strategic Initiatives document for TSC Review (Bob Dolin)
- Open Issues List
Supporting Documents
- See links
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
