Difference between revisions of "2013-07-15 TSC Call Minutes"
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | | width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Dave Hamill |
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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff | |colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff | ||
|- | |- | ||
| − | |.||Don Mon (HL7 Chair) w/vote||.|| ||.||''obs1''||regrets||Lynn Laakso | + | |.||Don Mon (HL7 Chair) w/vote||.||Ken McCaslin ||.||''obs1''||regrets||Lynn Laakso |
|- | |- | ||
| − | |.||Bob Dolin (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.|| | + | |.||Bob Dolin (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||Dave Hamill |
|- | |- | ||
|.||Chuck Jaffe (CEO) <s> vote</s> | |.||Chuck Jaffe (CEO) <s> vote</s> | ||
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#Discussion topics: | #Discussion topics: | ||
*How would the TSC like to see SAIF AP move forward? | *How would the TSC like to see SAIF AP move forward? | ||
| − | |||
====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] – | ||
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<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
| − | #Approval items: from | + | #Approval items: from in-committee approval last week: |
#*[http://gforge.hl7.org/gf/download/trackeritem/2672/10646/2013JULY_PSS_TSC_GovernanceForHL7BAM_markup2.doc Project Scope] change to ''TSC Governance System for HL7 Business Architecture '' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=890 Project Insight 890] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2672&start=0 TSC Tracker 2672] . | #*[http://gforge.hl7.org/gf/download/trackeritem/2672/10646/2013JULY_PSS_TSC_GovernanceForHL7BAM_markup2.doc Project Scope] change to ''TSC Governance System for HL7 Business Architecture '' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=890 Project Insight 890] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2672&start=0 TSC Tracker 2672] . | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
#Discussion topics: | #Discussion topics: | ||
| + | #*TSC Ad-hoc member appointment | ||
#Reports: (attach written reports below from Steering Divisions et al.) | #Reports: (attach written reports below from Steering Divisions et al.) | ||
#*Review Ballot quality plans for ballot/reconciliation "mining" | #*Review Ballot quality plans for ballot/reconciliation "mining" | ||
| − | #*BAM Modeling Task Force status | + | #*BAM Modeling Task Force status - update on normalization of FHIR as WG |
#*TRAC report | #*TRAC report | ||
<!-- #WGM Planning - --> | <!-- #WGM Planning - --> | ||
Revision as of 20:21, 9 July 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: 2013-07-15 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Dave Hamill | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | Ron Parker | . | . | |||
| . | 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 | . | Ken McCaslin | . | obs1 | regrets | Lynn Laakso |
| . | Bob Dolin (Vice Chair) |
. | . | . | obs2 | . | Dave Hamill |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Austin Kreisler
- Approve Minutes of 2013-07-08 TSC Call Agenda
Governance
- Discussion topics:
- How would the TSC like to see SAIF AP move forward?
Management
- Review action items –
- Approval items: from in-committee approval last week:
- Project Scope change to TSC Governance System for HL7 Business Architecture at Project Insight 890 and TSC Tracker 2672 .
- Discussion topics:
- TSC Ad-hoc member appointment
- Reports: (attach written reports below from Steering Divisions et al.)
- Review Ballot quality plans for ballot/reconciliation "mining"
- BAM Modeling Task Force status - update on normalization of FHIR as WG
- TRAC report
- 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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