Difference between revisions of "2013-02-04 TSC Call Minutes"

From HL7 TSC
Jump to navigation Jump to search
Line 58: Line 58:
#Introduction of visitors (including declaration of interests)
#Introduction of visitors (including declaration of interests)
#Agenda review and approval - Austin Kreisler
#Agenda review and approval - Austin Kreisler
#Approve Minutes of [[2013-01-28 TSC Call Agenda]]
#Approve Minutes of [[2013-01-28 TSC Call Agenda]], and postponed approval of [[2012-12-17 TSC Call Agenda]]
<!--  Governance      -->
<!--  Governance      -->

Revision as of 14:29, 1 February 2013

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: 2013-02-04
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 .
. John Quinn . Ron Parker . Jean Duteau
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-01-28 TSC Call Agenda, and postponed approval of 2012-12-17 TSC Call Agenda


  1. Approval items:
  2. Discussion topics:
    • Work group health, need a measure covering 2+ co-chairs for a work group
    • Should we factor in work group health (apart from project health) in PSS approvals. Should work groups in the red be allowed to initiate projects?


  1. Review action items
  2. Approval items:
  3. Discussion topics:
    • DESD issue regarding work group that has insufficient co-chairs (management)
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Open Issues List


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
  • .

© 2013 Health Level Seven® International. All rights reserved.