Difference between revisions of "2014-04-21 TSC Call Agenda"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/273848837 273-848-837 ]
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829]
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-21'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-21'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
|-
 
|-
| width="0%" colspan="2" align="right"|'''Facilitator''': John Quinn
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ken
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn
 
|}
 
|}
  
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|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler
 
|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Austin Kreisler
 
|-
 
|-
|.||John Quinn ||.||Lorraine Constable||.|| Giorgio Cangioli||.||
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|.||John Quinn ||regrets||Lorraine Constable||.|| Giorgio Cangioli||.||
  
 
|-
 
|-
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|-
 
|-
|.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
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|regrets||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
 
|-
 
|-
 
|.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin
 
|.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin
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#Agenda review and approval -
 
#Agenda review and approval -
 
#Approve Minutes of [[2014-04-14 TSC Call Agenda]]
 
#Approve Minutes of [[2014-04-14 TSC Call Agenda]]
#Move to Discussion Topic # 2 with Mario Hyland
 
====Governance====
 
<!--  Governance      -->
 
<!--    Approvals  -->
 
#Approval items:
 
<!--  Governance      -->
 
<!--  Discussion  -->
 
#Discussion topics:
 
#*DIM discussion - next step on conformance criteria to a DAM (Lorraine)
 
 
====Management====
 
====Management====
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
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#Discussion topics:  
 
#Discussion topics:  
 
##Conformance Testing update - Mario Hyland, VP, Founder at AEGIS to join the call  
 
##Conformance Testing update - Mario Hyland, VP, Founder at AEGIS to join the call  
 +
##Review AEGIS testing platform as well as the results of the just finished project - Mario Hyland
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
#Review AEGIS testing platform as well as the results of the just finished project - Mario Hyland
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#WGM Planning
<!-- #WGM Planning - -->
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====Governance====
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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<!--   Governance      -->
 +
<!--   Approvals
 +
#Approval items:  -->
 +
<!--  Governance      -->
 +
<!--   Discussion  -->
 +
#Discussion topics:  
 +
#*DIM discussion - next step on conformance criteria to a DAM (Lorraine)
 +
 
 +
 
  
 
===Minutes===
 
===Minutes===
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2014-04-21 TSC Call Agenda]].
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*[[2014-04-28 TSC Call Agenda]]??
 
|}
 
|}
  
  
 
© 2014 Health Level Seven® International.  All rights reserved.
 
© 2014 Health Level Seven® International.  All rights reserved.

Revision as of 18:07, 11 April 2014

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: 426-505-829

Date: 2014-04-21
Time: 11:00 AM U.S. Eastern
Facilitator: Ken Note taker(s): Lynn
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. John Quinn regrets Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
regrets Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . Mario Hyland (AEGIS) . obs1 . Lynn Laakso
. Don Mon (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-04-14 TSC Call Agenda

Management

  1. Review action items
  2. Approval items:
  3. Discussion topics:
    1. Conformance Testing update - Mario Hyland, VP, Founder at AEGIS to join the call
    2. Review AEGIS testing platform as well as the results of the just finished project - Mario Hyland
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. WGM Planning

Governance

  1. Discussion topics:
    • DIM discussion - next step on conformance criteria to a DAM (Lorraine)


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


© 2014 Health Level Seven® International. All rights reserved.