Difference between revisions of "2013-07-15 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||.||Ron Parker||.||Ravi Natarajan||.||
|.||Austin Kreisler||regrets||Ron Parker||.||Ravi Natarajan||.||
|.||John Quinn ||.||Lorraine Constable||regrets||Jean Duteau||
|.||John Quinn ||regrets||Lorraine Constable||regrets||Jean Duteau||

Revision as of 19:04, 27 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: 2013-07-01
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 regrets Ron Parker . Ravi Natarajan .
. John Quinn regrets Lorraine Constable regrets Jean Duteau
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
regrets Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. Mead Walker . Tony Julian . Pat van Dyke regrets 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 2013-06-24 TSC Call Agenda


  1. Approval items:
  2. Discussion topics:
    • Normalization of FHIR


  1. Review action items
    • Freida to work with Lynn to come up with a reporting metric or revise the existing one for SD CC Participation
  2. Approval items: from e-vote last week:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • Review Ballot quality plans for ballot/reconciliation "mining"
    • ANSI/GOM Task Force (last action item: The nominations committee suggests that the GOM be revised so the TSC selects its chair from among current or former TSC members.)
    • 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)
  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

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