Difference between revisions of "2011-07-11 TSC Call Minutes"

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#*TSC Ballot Approvals for September 2011 Ballot Cycle - for discussion this week, approval next week.
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#*TSC Ballot Approvals for September 2011 Ballot Cycle - for discussion this week, approval next week, at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1983&start=0 TSC Tracker # 1983]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/1983/8520/TSCBallotApprovalSummaryforSeptember2011BallotCycle.doc TSC Ballot Approval Summary for 2011Sept Ballot Cycle]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/1983/8520/TSCBallotApprovalSummaryforSeptember2011BallotCycle.doc TSC Ballot Approval Summary for 2011Sept Ballot Cycle]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/1983/8519/2011Sep_ballot_approval_infractions_email.pdf 2011Sept Ballot Approval Infractions email]
 
#**[http://gforge.hl7.org/gf/download/trackeritem/1983/8519/2011Sep_ballot_approval_infractions_email.pdf 2011Sept Ballot Approval Infractions email]

Revision as of 21:15, 8 July 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: 2011-07-11
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 T3SD Co-Chair
? Charlie Mead HL7 ArB Chair
? Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
regrets Gregg Seppala HL7 SSD SD Co-Chair
regrets 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 2011-06-27 TSC Call Agenda
  4. Review action items
  5. Approval items:
  6. Discussion topics:
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • The Clinical Decision Support Work Group of SSD SD and Service Oriented Architecture WG of FTSD has submitted their Normative material for publication for the HL7 Decision Support Service (DSS), Release 1 to HQ, for which the project scope is at Project Insight ID # 757. This is announced for information only - TSC approval of the normative publication request is not required.
  8. Open Issues List


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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