Difference between revisions of "2013-04-08 TSC Call Minutes"
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|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | |colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc | ||
|- | |- | ||
| − | |.||Austin Kreisler||.|| | + | |.||Austin Kreisler||.||Ron Parker||.||Ravi Natarajan||.|| |
|- | |- | ||
| − | |.||John Quinn ||.|| | + | |.||John Quinn ||.||Lorraine Constable||.||Jean Duteau|| |
|- | |- | ||
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<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #* Update on Board motion for Machine Processable Artifacts | ||
| + | #* Update on HL7 Terminology Authority Board Proposal | ||
====Management==== | ====Management==== | ||
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] – | ||
| Line 74: | Line 76: | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*Standing committee/task force updates (TRAC, ANSI Audit, Activities with Other SDO's) | ||
#*Identify replacements for Charlie on the following: TRAC, ORC | #*Identify replacements for Charlie on the following: TRAC, ORC | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
| + | #*Atlanta Draft Agenda Topics: | ||
| + | #** Governance - HL7 Vitality Process (Parker) [30 minutes] | ||
| + | #** Management - BAM Skills & Roles (Parker) [?] | ||
| + | #** Governance - Requirements Traceability (?) [?] | ||
| + | #** Management - Status updates on TRAC, ANSI audit review task force, action items | ||
| + | #** Governance - Periodic review of Work Group Health metrics (aka do we drop or modify the Harmonization participation metric?) | ||
| + | |||
#[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 14:33, 5 April 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# |
Date: 2013-04-08 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 | . | Ron Parker | . | Ravi Natarajan | . | |
| . | John Quinn | . | Lorraine Constable | . | 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) |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-04-01 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
- Update on Board motion for Machine Processable Artifacts
- Update on HL7 Terminology Authority Board Proposal
Management
- Review action items –
- Approval items:
- Discussion topics:
- Standing committee/task force updates (TRAC, ANSI Audit, Activities with Other SDO's)
- Identify replacements for Charlie on the following: TRAC, ORC
- Reports: (attach written reports below from Steering Divisions et al.)
- Atlanta Draft Agenda Topics:
- Governance - HL7 Vitality Process (Parker) [30 minutes]
- Management - BAM Skills & Roles (Parker) [?]
- Governance - Requirements Traceability (?) [?]
- Management - Status updates on TRAC, ANSI audit review task force, action items
- Governance - Periodic review of Work Group Health metrics (aka do we drop or modify the Harmonization participation metric?)
- Atlanta Draft Agenda Topics:
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 |
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