Difference between revisions of "2013-07-15 TSC Call Minutes"

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#*The appointment of Ken McCaslin as an ad-hoc TSC member
 
#*The appointment of Ken McCaslin as an ad-hoc TSC member
 
#*Suggestion to have the TSC be the main sponsor of the IHE Healthy Weight Project; Have PHER be the co-sponsor
 
#*Suggestion to have the TSC be the main sponsor of the IHE Healthy Weight Project; Have PHER be the co-sponsor
#*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"

Revision as of 14:26, 12 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#
GoToMeeting ID: 273-848-837

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) vote . . . obs2 . Dave Hamill
. 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 2013-07-08 TSC Call Agenda

Governance

  1. Discussion topics:
    • Potential TSC Organizational Structure
      • How would the TSC like to see SAIF AP move forward?

Management

  1. Review action items
  2. Approval items: from in-committee approval last week:
  3. Discussion topics:
    • The appointment of Ken McCaslin as an ad-hoc TSC member
    • Suggestion to have the TSC be the main sponsor of the IHE Healthy Weight Project; Have PHER be the co-sponsor
  4. Reports: (attach written reports below from Steering Divisions et al.)
    • Review Ballot quality plans for ballot/reconciliation "mining"
    • TRAC report
  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


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