2011-05-09 TSC Call Minutes
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|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|
|?||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)|
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2011-05-02 TSC Call Agenda
- Review action items –
- Approval items:
- Tabled Motion: Approve project scope statement for Vocab of FTSD: Develop and publish best practices for vocabulary within Conformance profiles at Project Insight # 496, TSC Tracker # 1903, cosponsored by Implementation and Conformance WG.
- Tabled Motion: Approve project scope statement for Vocab: Develop and publish Principles & guidelines of Terminology Maintenance at Project Insight # 499, TSC Tracker # 1902.
- 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.
- Motion: Approve project scope statement for Publishing of T3SD for Version 2.8 Messaging Standard, at Project Insight ID #723, TSC Tracker # 1918
- Discussion topics:
- Strategic Initiatives Review comments from TSC– Bob Dolin
- EA IP Closure Report for review of Alpha Project endeavor.
- Reports: (attach written reports below from Steering Divisions et al.)
- Availability of the updated Strategic Initiatives document for TSC Review (Bob Dolin)
- Announcing the approval by T3SD of an update to the Mission and Charter statement for Tooling WG
- 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"
- Open Issues List
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|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|