Difference between revisions of "2011-10-03 TSC Call Minutes"

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#*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2055/8734/PSS_PHER_V251IG_VRBirth_FetalDeath_Rpt.doc Project Scope Statement] for PHER of DESD cosponsored by OO and PA: ''HL7 Version 2.5.1 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 1 (US Realm)'',  at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=816 PI#816], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2055&start=0 TSC Tracker # 2055].
 
#*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2055/8734/PSS_PHER_V251IG_VRBirth_FetalDeath_Rpt.doc Project Scope Statement] for PHER of DESD cosponsored by OO and PA: ''HL7 Version 2.5.1 Implementation Guide: Vital Records Birth and Fetal Death Reporting, Release 1 (US Realm)'',  at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=816 PI#816], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2055&start=0 TSC Tracker # 2055].
 
#*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2062/8740/HL7PSS_NewProcessesV2.doc Project Scope Statement] for Project Services and cosponsored by TSC: ''Introducing New Processes to HL7'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=818 PI# 818] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2062 TSC tracker # 2062]
 
#*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2062/8740/HL7PSS_NewProcessesV2.doc Project Scope Statement] for Project Services and cosponsored by TSC: ''Introducing New Processes to HL7'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=818 PI# 818] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2062 TSC tracker # 2062]
#*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2063/8741/HL7ToolingDashBoardProjectScopeStatementv1.doc Project Scope Statement] for Project Services (PSC) of T3SD and cosponsored by Publishing and Electronic Services: ''HL7 Tooling DashBoard Project'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=803 PI# 803] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2063 TSC tracker # 2063]
+
#*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2063/8741/HL7ToolingDashBoardProjectScopeStatementv1.doc Project Scope Statement] for Tooling of T3SD and cosponsored by Publishing and Electronic Services: ''HL7 Tooling DashBoard Project'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=803 PI# 803] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2063 TSC tracker # 2063]
 
#*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2064/8742/HL7ToolingCommunicationPlanandExecutionProjectScopeStatementv1.doc Project Scope Statement] for Tooling of T3SD and cosponsored by Publishing, Electronic Services (ES), and Marketing WGs: ''HL7 Tooling Communications Plan and Execution Project'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=802 PI# 802] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2064 TSC tracker # 2064]
 
#*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2064/8742/HL7ToolingCommunicationPlanandExecutionProjectScopeStatementv1.doc Project Scope Statement] for Tooling of T3SD and cosponsored by Publishing, Electronic Services (ES), and Marketing WGs: ''HL7 Tooling Communications Plan and Execution Project'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=802 PI# 802] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2064 TSC tracker # 2064]
 
#*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2065/8743/HL7ToolingStrategyandProcessRevisionProjectScopeStatementv1.doc Project Scope Statement]for Tooling and cosponsored by Publishing and ES: ''HL7 Tooling Strategy and Process Revision Project'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=801 PI# 801] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2065 TSC tracker # 2065]
 
#*'''Motion: '''Approve [http://gforge.hl7.org/gf/download/trackeritem/2065/8743/HL7ToolingStrategyandProcessRevisionProjectScopeStatementv1.doc Project Scope Statement]for Tooling and cosponsored by Publishing and ES: ''HL7 Tooling Strategy and Process Revision Project'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=801 PI# 801] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2065 TSC tracker # 2065]

Revision as of 13:06, 30 September 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: 2011-10-03
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
? Freida Hall invited guest, HL7 T3SD SD Co-Chair-elect
? 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
? Ed Tripp HL7 DESD Co-Chair
? Pat Van Dyke HL7 SSD SD Co-Chair
? Mead Walker invited guest, HL7 DESD SD Co-Chair-elect
? 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 2011-09-26 TSC Call Agenda
  4. Review action items
  5. Approval items:
  6. Discussion topics:
    • TSC Chair nominations: entertain motion to close nomination period and vote on 2012-2013 TSC Chair.
    • Innovations project
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • Informative (no TSC action required): Announcement that reaffirmation of V3 Medical Records ballot by SDWG has passed and requested publication.
  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
  • .