Difference between revisions of "2013-06-24 TSC Call Minutes"

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|.||Austin Kreisler||.||Ron Parker||.||Ravi Natarajan||.||
 
|.||Austin Kreisler||.||Ron Parker||.||Ravi Natarajan||.||
 
|-
 
|-
|.||John Quinn ||.||Lorraine Constable||.||Jean Duteau||
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|regrets||John Quinn ||.||Lorraine Constable||regrets||Jean Duteau||
  
 
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|.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
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|regrets||Melva Peters||.||Woody Beeler||regrets||Calvin Beebe||.||Freida Hall
 
|-
 
|-
|.||Mead Walker||.||Tony Julian||.||Pat van Dyke||.||Andy Stechishin
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|.||Mead Walker||.||Tony Julian||regrets||Pat van Dyke||.||Andy Stechishin
 
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|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
 
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2013-MM-DD TSC Call Agenda]].
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*[[2013-07-01 TSC Call Agenda]].
 
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© 2013 Health Level Seven® International.  All rights reserved.
 
© 2013 Health Level Seven® International.  All rights reserved.

Revision as of 16:52, 19 June 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: 2013-06-24
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 .
regrets John Quinn . Lorraine Constable regrets Jean Duteau
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
regrets Melva Peters . Woody Beeler regrets Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian regrets 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 2013-06-17 TSC Call Agenda

Governance

  1. Approval items:
  2. Approval items: from e-vote last week
  3. Discussion topics:

Management

  1. Review action items
  2. Approval items:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • Review Ballot quality plans for ballot/reconciliation "mining"
    • TSC Nominations Committee report
    • ANSI/GOM Task Force (last action item: develop detailed TSC recommendation of a GOM change to remove closed ballot pools, and all pools remain open)
    • BAM Modeling Task Force status
    • TRAC report (last action item: revisit scope and deliverables PI# 901 Risk Assessment and Governance for HL7 Architecture Program project)
    • Activities with Other SDOs - meeting Tuesday Jun 4.
  5. 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


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