2012-06-11 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

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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.

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HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 165-215-206

Date: 2012-06-11
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
regrets John Quinn . Ron Parker . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Ed Tripp . Woody Beeler regrets Calvin Beebe . Freida Hall
. 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

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2012-06-04 TSC Call Agenda
  4. Review action items
  5. Approval items:
  6. Discussion topics:
    • Meeting Room space restrictions based on Work Groups not posting minutes - from 2012-05-15_TSC_WGM_Minutes
      • Not posted yet after the May WGM : DOMAIN EXPERTS -GAS (Anesthesiology), Child Health (did not meet), CIC, Emergency Care, Patient Care, Patient Safety
      • FOUNDATION & TECHNOLOGY - Implementable Technology Specifications, Templates
      • STRUCTURE & SEMANTIC DESIGN - CCOW, EHR, Financial Management, Orders & Observations
      • TECHNICAL & SUPPORT SERVICES - Electronic Services, Process Improvement Committee
  7. Reports: (attach written reports below from Steering Divisions et al.)
    • TSC / Steering Division co-chair nominations close June 15th
  8. Open Issues List

Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


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Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
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