Difference between revisions of "2013-08-26 TSC Call Minutes"

From HL7 TSC
Jump to navigation Jump to search
Line 36: Line 36:
|.||Melva Peters||.||Woody Beeler||regrets||Calvin Beebe||.||Freida Hall
|.||Melva Peters||.||Woody Beeler||regrets||Calvin Beebe||.||Freida Hall
|regrets||Mead Walker||.||Tony Julian||.||Pat van Dyke||.||Andy Stechishin
|regrets||Mead Walker||regrets||Tony Julian||.||Pat van Dyke||.||Andy Stechishin
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''

Revision as of 14:31, 26 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: 2013-08-26
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 . . Giorgio Cangioli
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler regrets Calvin Beebe . Freida Hall
regrets Mead Walker regrets Tony Julian . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . Ken Kawamoto . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . John Roberts . obs2 .
. Chuck Jaffe (CEO) vote . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval - Austin Kreisler
  3. Approve Minutes of 2013-08-19 TSC Call Agenda


  1. Review action items
    • Mead and Jean volunteer to write up response on RPS R2 normative request (from 8/5)
  2. Update on US Realm Task Force/Content Review team - see recommendations
  3. Referred pending content review committee input (see above recommendations) -
  4. Approval items for e-vote this week:
  5. Approval items from e-vote last week: approved with 2 Ad-Hoc, Affiliate, DESD, T3SD voting (5/0/0)
  6. Discussion topics:
    • TSC representative to the BOD's User Group Task Force, chaired by John Hatem
  7. Reports: (attach written reports below from Steering Divisions et al.)
  8. WGM Planning - TSC agendas:


  1. Approval items:
  2. Discussion topics:
  3. 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

© 2013 Health Level Seven® International. All rights reserved.