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 | ||
|- | |- | ||
| − | | | + | |X||Austin Kreisler|| ||Ron Parker||.|| ||.|| |
|- | |- | ||
| − | | | + | |X||John Quinn || ||Lorraine Constable||X||Jean Duteau|| |
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| Line 33: | Line 33: | ||
|- | |- | ||
| − | | ||Melva Peters||.||Woody Beeler|| | + | | ||Melva Peters||.||Woody Beeler||X||Calvin Beebe||X||Freida Hall |
|- | |- | ||
| − | | | + | |X||Mead Walker||X||Tony Julian||X||Pat van Dyke||X||Andy Stechishin |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | |colspan="2" align="center" style="background:#f0f0f0;"|''ex officio'' | ||
| Line 44: | Line 44: | ||
|.||Don Mon (HL7 Chair) w/vote||.||Ken McCaslin ||.||''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''||X||Dave Hamill |
|- | |- | ||
|.||Chuck Jaffe (CEO) <s> vote</s> | |.||Chuck Jaffe (CEO) <s> vote</s> | ||
Revision as of 19:37, 15 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 | ||||
| X | Austin Kreisler | Ron Parker | . | . | |||
| X | John Quinn | Lorraine Constable | X | Jean Duteau | |||
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| Melva Peters | . | Woody Beeler | X | Calvin Beebe | X | Freida Hall | |
| X | Mead Walker | X | Tony Julian | X | Pat van Dyke | X | 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 | X | 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:
- Potential TSC Organizational Structure
- How would the TSC like to see SAIF AP move forward?
- Potential TSC Organizational Structure
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 . Doing so may result in the closure of Project 901 - Risk Assessment and Governance for HL7 Architecture Program
- Discussion topics:
- Suggestion: Have the TSC be the main sponsor and PHER be the co-sponsor of Project 1011 - IHE Ballot Pilot of IHE Healthy Weight Profile
- Reports: (attach written reports below from Steering Divisions et al.)
- Review Ballot quality plans for ballot/reconciliation "mining"
- 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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