Difference between revisions of "2011-07-25 TSC Call Minutes"

Revision as of 21:14, 20 July 2011

Temporary Conference Call coordinates (pilot of new bridge)

Call in number: +1 706-634-4215

Passcode stays the same: 124466#

HL7 TSC Meeting Minutes 'Location: call ~~770-657-9270~~ 706-634-4215 using code 124466# GoToMeeting ID: 165-215-206		Date: 2011-07-25 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
?	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 Topics

Introduction of visitors (including declaration of interests)
Agenda review and approval - Austin Kreisler
Approve Minutes of 2011-07-11 TSC Call Agenda, 2011-07-18 TSC Call Agenda
Review action items –
Approval items:
- Product List Categorization, at TSC Tracker # 1985
- Motion: Approve Project Scope Statement for Electronic Services of T3SD: Workgroup Scratchpad Webspace at Project Insight ID 794, TSC Tracker # 1996
- CIC requests a name change for HL7 Version 3 Domain Analysis Model: Cardiology; Acute Coronary Syndrome, Release 2 to HL7 Version 3 Domain Analysis Model: Cardiology, Release 2.
  Rationale: This current ballot is much broader than ACS data elements from the previous ballot and includes a broad scope across various domains of cardiology.
Discussion topics:
- TSC Ballot Approvals for September 2011 Ballot Cycle - updates or withdrawals from ballot.
  - TSC Ballot Approval Summary for 2011Sept Ballot Cycle at TSC Tracker # 1983
Reports: (attach written reports below from Steering Divisions et al.)
- T3SD approved an updated Mission and Charter statement for the Project Services Work Group (PSC)
Open Issues List

Supporting Documents

Minutes/Conclusions Reached:

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

Actions (Include Owner, Action Item, and due date) Please complete the conference calling pilot survey.
Next Meeting/Preliminary Agenda Items .

@@ Line 83: / Line 83: @@
 #*[http://gforge.hl7.org/gf/download/trackeritem/1985/8523/HL7SiteArchitectureForBriefs_7-1-11.doc Product List Categorization], at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1985 TSC Tracker # 1985]
 #*'''Motion:''' Approve [http://gforge.hl7.org/gf/download/trackeritem/1996/8539/WorkspaceScratchpadProjectScopeStatement.doc Project Scope Statement] for Electronic Services of T3SD: ''Workgroup Scratchpad Webspace'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=794 Project Insight ID 794], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=1996 TSC Tracker # 1996]
+#*CIC requests a name change for ''HL7 Version 3 Domain Analysis Model: Cardiology; Acute Coronary Syndrome, Release 2'' to '''HL7 Version 3 Domain Analysis Model: Cardiology, Release 2.'''
+#*:Rationale: This current ballot is much broader than ACS data elements from the previous ballot and includes a broad scope across various domains of cardiology.
 <!--               -->
 <!--   Discussion  -->
@@ Line 96: / Line 98: @@
 '''Supporting Documents'''<br/>
 *See links
 ===Minutes===
 '''Minutes/Conclusions Reached:'''<br/>