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

From HL7 TSC
Jump to navigation Jump to search
Line 75: Line 75:
#Reports: (attach written reports below from Steering Divisions et al.)
#Reports: (attach written reports below from Steering Divisions et al.)
#WGM Planning
#WGM Planning
##[http://hl7tsc.org/wiki/index.php?title=2014-05-03_TSC_WGM_Agenda#Homework Homework] for Saturday meeting
#*[http://hl7tsc.org/wiki/index.php?title=2014-05-03_TSC_WGM_Agenda#Homework Homework] for Saturday meeting
<!--  Governance      -->
<!--  Governance      -->

Revision as of 14:39, 18 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 regrets 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 . Heather Grain . obs2 .
. Chuck Jaffe (CEO) vote . . . .



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


  1. Healthcare Terminology Authority (HTA) presentation (Heather)
  2. Review action items
  3. Approval items:
  4. 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 (15 mins)
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. WGM Planning


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


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.