2013-08-26 TSC Call Minutes

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TSC Agenda/Minutes

Meeting Info/Attendees

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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.

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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 . 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 Kawamoto . obs1 . Lynn Laakso
. Bob Dolin (Vice Chair) vote . John Roberts . obs2 .
. 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 2013-08-19 TSC Call Agenda

Management

  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 -
  4. Approval deferred - OOC ballot request for CDS ballots deferred from September regular ballot cycle at TSC Tracker # 2707.
  5. Approval items for e-vote this week:
  6. Approval items from e-vote last week: approved with 2 Ad-Hoc, Affiliate, DESD, T3SD voting (5/0/0)
  7. Discussion topics:
    • TSC representative to the BOD's User Group Task Force, chaired by John Hatem
  8. Reports: (attach written reports below from Steering Divisions et al.)
  9. WGM Planning - TSC agendas:

Governance

  1. Approval items:
  2. Discussion topics:
  3. Open Issues List


Minutes

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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