Difference between revisions of "2013-08-12 TSC Call Minutes"

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#*Guidance on DSTU update vs reballot
#*Guidance on DSTU update vs reballot
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
#Update from TSC US Realm Task Force
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#Discussion topics:  
#Discussion topics:  
#Reports: (attach written reports below from Steering Divisions et al.)
#Reports: (attach written reports below from Steering Divisions et al.)
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#*BAM task force
#*Status of Ballot quality plans from ballot/reconciliation "mining"
#WGM Planning -
#*Steering Division project reviews
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]

Revision as of 14:32, 9 August 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: 2013-08-12
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Austin Kreisler . Ron Parker . Jean Duteau . Ken McCaslin
. John Quinn . Lorraine Constable .
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 . . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-08-05 TSC Call Agenda


  1. Approval items:
  2. Discussion topics:
    • FMG has lost a member in Jean Duteau. Does the TSC wish to solicit recommendations from DESD (FGB's next meeting is the 20th)?
    • Guidance on DSTU update vs reballot


  1. Update from TSC US Realm Task Force
  2. Approval items for e-vote this week:
  3. Approval items from e-vote last week: JD, SSD SD all A, T3SD mostly Abstain. FTSD Refer all bub VMR DAM R3, DIet
  4. Approval if needed - OOC ballot request for CDS ballots deferred from September regular ballot cycle at TSC Tracker # 2707.
  5. Discussion topics:
  6. Reports: (attach written reports below from Steering Divisions et al.)
    • BAM task force
    • TRAC
    • Status of Ballot quality plans from ballot/reconciliation "mining"
  7. WGM Planning -
    • Steering Division project reviews
  8. 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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