Difference between revisions of "2011-12-12 TSC Call Minutes"
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| − | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2133/ | + | #*'''Motion: ''' Approve [http://gforge.hl7.org/gf/download/trackeritem/2133/8935/20111208_SDWG_Consolidated_CDA_Publication_Request1.doc DSTU Publication Request] for ''Consolidated CDA Templates'' by Structured Documents WG of SSD SD, at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=728 Project Insight #728], [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2133&start=0 TSC Tracker 2133] - note: Short comment period |
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Revision as of 14:05, 9 December 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 |
Date: 2011-12-12 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 |
| Regrets | 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
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes
- Review action items –
- Process documentation for Work Groups changing steering division (Austin)
- Update Guidance on ballot levels (Austin and Ron)
- Approval items:
- Motion: Approve DSTU Publication Request for Consolidated CDA Templates by Structured Documents WG of SSD SD, at Project Insight #728, TSC Tracker 2133 - note: Short comment period
- Discussion topics:
- Seeking TSC endorsement of the Product maintenance process (TSC Tracker #2115)
- Seeking endorsement of updates to Publication Request Template (TSC Tracker #2116)
- Review 2012JanWGM Agenda for San Antonio
- 2012-01-18 SAIF AP Mtg at 2012JanWGM Weds Q4
- 2012-01-17_TSC_WGM_Agenda - Tuesday Luncheon Meeting
- 2012-01-16_TSC_WGM_Agenda - Monday Co-Chairs Meeting
- 2012-01-15_TSC_WGM_Agenda - Sunday Evening Meeting
- 2012-01-15 TSC Activities with Other SDOs Sunday Q4
- 2012-01-14 TSC WGM Agenda, Saturday Meeting
- Reports: (attach written reports below from Steering Divisions et al.)
- 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)
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Next Meeting/Preliminary Agenda Items
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