Difference between revisions of "2014-10-27 TSC Call Agenda"
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====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] – | ||
| − | + | #*Pat to complete her section of the PPT | |
| − | *Pat to complete her section of the PPT | + | #*All: Continue to recruit volunteers for the ARB |
| − | *All: | + | #*Calvin to ensure that reconciliation occurred on the digital signatures vote |
| − | *Calvin to ensure that reconciliation occurred on the digital signatures vote | + | #*Dave to send 3502 to co-chairs for comment |
| − | *Calvin and Pat to review 3283 and add naming conventions | + | #*Calvin and Pat to review 3283 and add naming conventions |
| − | *Paul and Andy to review 3271 regarding external links | + | #*Paul and Andy to review 3271 regarding external links |
| + | |||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
Revision as of 16:26, 24 October 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# |
Date: 2014-10-27 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Ken McCaslin | . | Tony Julian | . | Jean Duteau | . | |
| . | 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) |
. | . | . | obs2 | . | Anne Wizauer |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-10-20 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- Review action items –
- Pat to complete her section of the PPT
- All: Continue to recruit volunteers for the ARB
- Calvin to ensure that reconciliation occurred on the digital signatures vote
- Dave to send 3502 to co-chairs for comment
- Calvin and Pat to review 3283 and add naming conventions
- Paul and Andy to review 3271 regarding external links
- Approval items:
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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