Difference between revisions of "2014-09-08 TSC Call Agenda"

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#*Slot in a discussion time to review [http://gforge.hl7.org/gf/download/docmanfileversion/8352/12350/%53%49%20%48%4c%37%20%52%65%76%69%65%77%32%30%31%34%30%39%30%32%2e%70%70%74%78 US Realm SI HL7 presentation]
 
#*Slot in a discussion time to review [http://gforge.hl7.org/gf/download/docmanfileversion/8352/12350/%53%49%20%48%4c%37%20%52%65%76%69%65%77%32%30%31%34%30%39%30%32%2e%70%70%74%78 US Realm SI HL7 presentation]
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
#*Congratulations to RCRIM WG of DESD for their completion of activities to make the Reaffirmation of HL7 Version 3 Standard: Regulated Studies; Annotated ECG (aECG), Release 1 eligible for publication at Project Insight # 1057 and TSC Tracker 3497.
 
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]

Revision as of 12:24, 8 September 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#
NEW GoToMeeting ID: 426-505-829

Date: 2014-09-08
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
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 . 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
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . . 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 2014-08-25 TSC Call Agenda

Management

  1. Review action items
  2. Approval request for discussion:
  3. Approval items from e-vote: voting 6/0/0 with 2 Affiliate, ARB, DESD, SSD SD, T3SD
  4. For e-vote:
  5. Discussion topics:
  6. Reports: (attach written reports below from Steering Divisions et al.)
  7. 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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