Difference between revisions of "2012-01-30 TSC Call Minutes"

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#Discussion topics:  
 
#Discussion topics:  
#*Definition of DAMs and Functional Profiles for offering click-through license.
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#*Definition of DAMs and Functional Profiles at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2165&start=0 TSC Tracker # 2165] for offering click-through license.
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#*Outstanding discussion topic on ArB Composition tabled from [[2012-01-15_TSC_WGM_Agenda]]
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#*Schedule discussion for upcoming conference call the review of the draft SI criteria metrics and determine exactly how we count them
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#*The TSC acknowledges the change to the composition of the Domain Experts Steering Division (DESD), and the Structure and Semantic Design Steering Division (SSD SD); DESD welcomes Clinical Genomics Work Group, and SSD SD receives the Imaging Integration Work Group.  
 
#*The TSC acknowledges the change to the composition of the Domain Experts Steering Division (DESD), and the Structure and Semantic Design Steering Division (SSD SD); DESD welcomes Clinical Genomics Work Group, and SSD SD receives the Imaging Integration Work Group.  
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#*The International Council (IC) decided to have a 14 day call for nominations for the TSC representative followed by a 7 day vote. Helen will initiate the call for nominations by Friday 2012-01-27.
 
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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]

Revision as of 22:18, 23 January 2012

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 985371#
GoToMeeting ID: 165-215-206

Date: 2012-01-30
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
? Freida Hall HL7 T3SD Co-Chair
? Tony Julian HL7 FTSD Co-Chair
? Austin Kreisler HL7 TSC Chair, ad-hoc member
? Lynn Laakso HL7 staff support
? Patrick Loyd HL7 T3SD Co-Chair
? Charlie Mead HL7 ArB Chair
? Don Mon HL7 Board Chair
? Ravi Natarajan HL7 Affiliate Representative
? Ron Parker HL7 ArB Alternate
? John Quinn HL7 CTO
? Helen Stevens Ad-hoc member
? Ed Tripp HL7 DESD Co-Chair
? Pat Van Dyke HL7 SSD SD Co-Chair
? Mead Walker HL7 DESD SD Co-Chair


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
  4. Review action items
  5. Approval items:
    Projects:
    Publication Request
    Withdrawal requests:
  1. Discussion topics:
    • Definition of DAMs and Functional Profiles at TSC Tracker # 2165 for offering click-through license.
    • Outstanding discussion topic on ArB Composition tabled from 2012-01-15_TSC_WGM_Agenda
    • Schedule discussion for upcoming conference call the review of the draft SI criteria metrics and determine exactly how we count them
  2. Reports: (attach written reports below from Steering Divisions et al.)
    • The TSC acknowledges the change to the composition of the Domain Experts Steering Division (DESD), and the Structure and Semantic Design Steering Division (SSD SD); DESD welcomes Clinical Genomics Work Group, and SSD SD receives the Imaging Integration Work Group.
    • The International Council (IC) decided to have a 14 day call for nominations for the TSC representative followed by a 7 day vote. Helen will initiate the call for nominations by Friday 2012-01-27.
  3. 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
  • .