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

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#*Product review feedback reminder
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#*Reminder: Product review feedback accepted until November 15th.
#*Reminder: Feedback on [http://wiki.hl7.org/index.php?title=TSC_Guidance_on_Ballot_Levels TSC_Guidance_on_Ballot_Levels] accepted until November 30th
#Reports: (attach written reports below from Steering Divisions et al.)
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#[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]
'''Supporting Documents'''<br/>
'''Supporting Documents'''<br/>

Revision as of 14:49, 7 November 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: 2011-11-07
Time: 11:00 AM U.S. Eastern STANDARD
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

Quorum Requirements (Chair +5 with 2 SD Reps) Met: (yes/No)


Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2011-10-31 TSC Call Agenda
  4. Review action items
    • (postponed from last meeting) Ken will report back on Karen’s opinion on the ONC S&I LRI downgrade.
    • Reminder - for next week - Review Strategic Dashboard criteria metrics for:
      1. Tracker #2060 Ken : Industry responsiveness and easier implementation
      2. Tracker #2059 Austin : Requirements traceability and cross-artifact consistency
      3. Tracker #2058 Woody : Product Quality
      4. Tracker #2057 Patrick : WGM Effectiveness
  5. Approval items:
  6. Discussion topics:
    • Modeling vs. terminology (continued)
    • Reminder: Product review feedback accepted until November 15th.
    • Reminder: Feedback on TSC_Guidance_on_Ballot_Levels accepted until November 30th
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. Open Issues List

Supporting Documents

  • See links


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
  • .