2013-07-15 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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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 X Joginder Madra . obs1 regrets Lynn Laakso
. Bob Dolin (Vice Chair) vote X John Roberts . obs2 X Dave Hamill
. Chuck Jaffe (CEO) vote X Rick Haddorff . .
. X Brian Pech . .
. . . .



  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:

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Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items

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