Difference between revisions of "2011-05-09 TSC Call Minutes"

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#Introduction of visitors (including declaration of interests)
 
#Introduction of visitors (including declaration of interests)
 
#Agenda review and approval - Austin Kreisler
 
#Agenda review and approval - Austin Kreisler
#Approve Minutes
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#Approve Minutes of [[2011-05-02 TSC Call Agenda]]
 
#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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#*Availability of the updated Strategic Initiatives document for TSC Review (Bob Dolin)
 
#*Availability of the updated Strategic Initiatives document for TSC Review (Bob Dolin)
 
#*Announcing the approval by T3SD of an update to the [http://www.hl7.org/Special/committees/v3toolstaskforce/overview.cfm Mission and Charter statement for Tooling WG]
 
#*Announcing the approval by T3SD of an update to the [http://www.hl7.org/Special/committees/v3toolstaskforce/overview.cfm Mission and Charter statement for Tooling WG]
*WGM Planning –  
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#WGM Planning –  
**[http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas#2011MayWGM.2C_Lake_Buena_Vista_.28Orlando.29_FL_-_USA.2C_May_15-20_2011 WGM Agenda] review
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#*[http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas#2011MayWGM.2C_Lake_Buena_Vista_.28Orlando.29_FL_-_USA.2C_May_15-20_2011 WGM Agenda] review
**Agenda time requests from Project Services/PMO for their usual update and overview of the PBS Metrics reports, from PIC for "Resource Directory", and from Security (John Moehrke) for "Security Cookbook"
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#*Agenda time requests from Project Services/PMO for their usual update and overview of the PBS Metrics reports, from PIC for "Resource Directory", and from Security (John Moehrke) for "Security Cookbook"
 +
#[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]
 
  
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'''''Please disconnect from the conference call line (VOIP Users)'''''
  
 
'''Supporting Documents'''<br/>
 
'''Supporting Documents'''<br/>
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*.
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*See you in Orlando!
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**[http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas#2011MayWGM.2C_Lake_Buena_Vista_.28Orlando.29_FL_-_USA.2C_May_15-20_2011 WGM Agenda]
 
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Revision as of 12:45, 3 May 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: 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

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2011-05-02 TSC Call Agenda
  4. Review action items
  5. Approval items:
  6. Discussion topics:
    • Strategic Initiatives Review comments from TSC– Bob Dolin
    • EA IP Closure Report for review of Alpha Project endeavor.
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. WGM Planning –
    • WGM Agenda review
    • Agenda time requests from Project Services/PMO for their usual update and overview of the PBS Metrics reports, from PIC for "Resource Directory", and from Security (John Moehrke) for "Security Cookbook"
  9. Open Issues List


Please disconnect from the conference call line (VOIP Users)

Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


Next Steps

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