Difference between revisions of "2013-10-07 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||.|| Jean Duteau||.||Ken McCaslin
|.||Austin Kreisler||.||Ron Parker||.|| Jean Duteau||regrets||Ken McCaslin
|.||John Quinn ||.||Lorraine Constable||.|| ||.||Giorgio Cangioli
|.||John Quinn ||.||Lorraine Constable||.|| ||.||Giorgio Cangioli

Revision as of 13:08, 7 October 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: 2013-10-07
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 regrets 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 . John Roberts . 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 2013-09-16 TSC Call Agenda


  1. Approval items:
  2. Discussion topics:
    • Device identifier (UDI) presentation review from Monday night
    • ArB and FTSD dual representation
    • ArB Content Review guidance


  1. Review action items
    • US Realm Task Force to give feedback on Wednesday's DAF presentation on where to go next, etc. (Freida)
    • Andy, with Freida, Ken McCaslin, and John Roberts will work on IG definition and conformance and inviting Rob (from 2013-09-21_TSC_WGM_Agenda)
    • Calvin and Lorraine, aided by Jean will work on DAM desirable consistency value proposition, and conformance definition. They may wish to ask for aid by AMS.
  2. Approval items from e-vote last week: approved 7/0/0 with Ad-Hoc, 2 Affiliate, ArB, DESD, FTSD, T3SD voting.
  3. For e-vote next week: Approval of DESD Mission and Charter update
  4. Discussion topics:
    • Continued discussion on Mid-tier governance/management group health (see 2013-09-22_TSC_WGM_Agenda)
    • postponed from WGM:
      • BAM topic -
        • Enacting Steering Division review of projects; specificity of project scope vs ballot artifact
        • vitality triggers by time-based (aging) or event-based (NIB)
      • TSC Project Review (next milestone dates, etc)
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • ArB BAM-lite progress and BAM task force
    • FGB/FMG updates?
    • TRAC
    • US Realm Task Force
  6. 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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