Difference between revisions of "2013-10-14 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
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|.||Austin Kreisler||regrets||Tony Julian||.|| Jean Duteau||.||Ken McCaslin
 
|-
 
|-
 
|.||John Quinn ||.||Lorraine Constable||.|| ||regrets||Giorgio Cangioli
 
|.||John Quinn ||.||Lorraine Constable||.|| ||regrets||Giorgio Cangioli
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|.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
 
|.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
 
|-
 
|-
|.||Mead Walker||.||Tony Julian||.||Pat van Dyke||.||Andy Stechishin
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|.||Mead Walker||regrets||Tony Julian||.||Pat van Dyke||.||Andy Stechishin
 
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|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
 
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''

Revision as of 12:43, 14 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: 2013-10-14
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 regrets Tony Julian . Jean Duteau . Ken McCaslin
. John Quinn . Lorraine Constable . regrets 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 regrets 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 . . . .

Agenda

Housekeeping

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

Governance

  1. Discussion topics:
    • Project Scope Statement for GSRN Implementation Guidance for HL7V2 for InM WG of FTSD cosponsored by PA WG of SSD SD and Vocab of FTSD at Project Insight #979 and TSC Tracker 2767. What are the cross-paradigm plans?
    • FGB composition: challenge with getting quorum, needing one or two more members

Management

  1. Review action items
    • 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 from e-vote last week: 7/0/0 with 2 Ad hoc, Affiliate, DESD FTSD, SSD SD and T3SD voting...
  3. Approval requests for discussion:
  4. Approvals by e-vote for this coming week:
  5. Discussion topics:
    • Review of ongoing projects; specificity of project scope vs ballot artifact; vitality triggers by time-based (aging) or event-based (NIB)
  6. 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
  7. TSC Project Review (next milestone dates, etc) continued
  8. Open Issues List


Minutes

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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