Difference between revisions of "2012-06-04 TSC Call Minutes"

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|.||Ed Tripp||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
|.||Ed Tripp||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
|.||Mead Walker||.||Tony Julian||.||Pat van Dyke||.||Patrick Loyd
|regrets||Mead Walker||.||Tony Julian||.||Pat van Dyke||.||Patrick Loyd
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''

Revision as of 18:57, 1 June 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: 2012-06-04
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Charlie Mead . Ravi Natarajan . Helen Stevens
. John Quinn . Ron Parker . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Ed Tripp . Woody Beeler . Calvin Beebe . Freida Hall
regrets Mead Walker . Tony Julian . Pat van Dyke . Patrick Loyd
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . tba . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . tba . obs2 .
. Chuck Jaffe (CEO) vote . tba . . .


Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes
  4. Review action items
    • WGM Action items - TSC members please review and update
      • Pat and Helen will draft a definition of a FP for review on the 2012-05-29 teleconference
      • Patrick, Austin and Lynn will get together to talk about the measurements for WGM Effectiveness for the TSC SI Dashboard
      • Cross artifact consistency will be addressed by Pat and Lynn to draft changes to the publication request
      • ArB and MnM need to do a candidate search for a project lead for the SAIF IG project (PI#763)
      • Freida will formulate a motion for consideration on the ballot vote grades.
  5. Approval items:
  6. Discussion topics:
    • Appointment of TSC representative to Board Nominations committee, if needed.
    • Reminder that TSC / Steering Division co-chair nominations close June 15th, and not all Steering Divisions have nominees yet... - Helen
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • Announcing eligibility for normative publication of XML Encoding Rules for Version 2 Messages, Release 2, For ITS WG of FTSD at Project Insight 825, balloted in 2012Jan.
  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
  • .

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