Difference between revisions of "2014-11-03 TSC Call Agenda"

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|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
|.||Stan Huff (HL7 Chair) w/vote||MaryKay McDaniel|| ||.||.||.||Lynn Laakso
|.||Stan Huff (HL7 Chair) w/vote||.|| ||.||.||.||Lynn Laakso
|.||Don Mon (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||
|.||Don Mon (Vice Chair) <s>vote</s>||.||.||.||''obs2''||.||

Revision as of 14:07, 3 November 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: 2014-11-03
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 Regrets 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 . . . . Lynn Laakso
. Don Mon (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-10-27 TSC Call Agenda


  1. Approval items:
  2. Discussion topics:
  3. Proposals:
    • Continue discussion of FHIR Core WG proposal. Questions asked during last week's discussion are listed in addendum on page 4 of the document for discussion this week.


  1. Review action items
    • All: Continue to recruit volunteers for the ARB
    • Dave to send 3502 to co-chairs for comment
    • Paul and Andy to review 3271 regarding external links
    • Acceptance of the Project Evaluation Process created by Project Services WG for US Realm Projects coming from the US Realm Task Force
  2. Approval items:
  1. Discussion topics:
  2. Reports: (attach written reports below from Steering Divisions et al.)
  3. Open Issues List


Minutes/Conclusions Reached:

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

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