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||.||  ||.||
|X||Austin Kreisler|| ||Ron Parker||.||  ||.||
|.||John Quinn || ||Lorraine Constable|| ||Jean Duteau||
|X||John Quinn || ||Lorraine Constable||X||Jean Duteau||
Line 33: Line 33:
| ||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
| ||Melva Peters||.||Woody Beeler||X||Calvin Beebe||X||Freida Hall
|.||Mead Walker||.||Tony Julian||.||Pat van Dyke|| ||Andy Stechishin
|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''||.||Dave Hamill
|.||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
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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
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) vote . . . obs2 X Dave Hamill
. Chuck Jaffe (CEO) vote . . . .



  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


  1. Discussion topics:


  1. Review action items
  2. Approval items: from in-committee approval last week:
  3. Discussion topics:
  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/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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