Difference between revisions of "2013-06-03 TSC Call Minutes"

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#Approval items: referred for discussion
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2634/10493/HL7PSSv20131DataSegmentationforPrivacy_WGApproved.doc Project scope Statement] for ''HL7 Data Segmentation for Privacy (DS4P) Implementation Guide'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1006 Project Insight #1006] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2634&start=0 TSC Tracker #2634], for Security WG of FTSD and cosponsored by CBCC WG of DESD.  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2634/10493/HL7PSSv20131DataSegmentationforPrivacy_WGApproved.doc Project scope Statement] for ''HL7 Data Segmentation for Privacy (DS4P) Implementation Guide'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1006 Project Insight #1006] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2634&start=0 TSC Tracker #2634], for Security WG of FTSD and cosponsored by CBCC WG of DESD.  
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#Approval items: approved 5/0/0 by e-vote
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2635/10496/HL7PSSV2OverHTTPv2013.1.doc Project scope Statement] for ''HL7 Over HTTP'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1007 Project Insight #1007] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2635&start=0 TSC Tracker #2635], for ITS WG of FTSD.  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2635/10496/HL7PSSV2OverHTTPv2013.1.doc Project scope Statement] for ''HL7 Over HTTP'', at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1007 Project Insight #1007] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2635&start=0 TSC Tracker #2635], for ITS WG of FTSD.  
 
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Revision as of 16:27, 30 May 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: 273-848-837

Date: 2013-06-03
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) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-05-27 TSC Call Agenda notes (no quorum), and 2013-05-20 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items
  2. Approval items: referred for discussion
  3. Approval items: approved 5/0/0 by e-vote
  4. Discussion topics:
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • Three-year plan suggestions (based on last week's discussion)
  6. Open Issues List


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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