Difference between revisions of "2014-12-08 TSC Call Agenda"
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| 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/> '''''NEW''''' GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | '''Location: call 770-657-9270 using code 985371#'''<br/> '''''NEW''''' GoToMeeting ID: [https://global.gotomeeting.com/join/426505829 426-505-829] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-12-08'''<br/> '''Time: 11:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | | width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W. |
|} | |} | ||
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<!-- | <!-- | ||
| − | |.||Doug Fridsma (HL7 Vice Chair) w/vote||.|| ||.||''obs1''||.|| | + | |.||Doug Fridsma (HL7 Vice Chair) w/vote||.|| ||.||''obs1''||.||Anne W. |
|- | |- | ||
|.||Stan Huff (HL7 Chair) <s>vote</s>||.||.||.||''obs2''||.|| | |.||Stan Huff (HL7 Chair) <s>vote</s>||.||.||.||''obs2''||.|| | ||
| Line 79: | Line 79: | ||
<!-- Governance --> | <!-- Governance --> | ||
<!-- Discussion --> | <!-- Discussion --> | ||
| + | #Proposals: | ||
| + | #*Continue discussion of [http://gforge.hl7.org/gf/download/docmanfileversion/8422/12504/FHIR%20Core%20WG%20Proposal%20with%20addendum.doc FHIR Core WG proposal] including Lloyd's draft of [http://gforge.hl7.org/gf/download/docmanfileversion/8437/12532/FHIR%20Core%20Mission%20and%20Charter%20draft.docx FHIR Core Mission and Charter] | ||
#Discussion topics: | #Discussion topics: | ||
====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] – | ||
| + | #*Calvin to submit the updated naming conventions slide to the group for review on next week's call. | ||
| + | #*Paul and Andy to review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3271 external links issue] | ||
| + | #*Ken to followup with MaryKay McDaniel regarding mission/charter for BAM governance board | ||
| + | #*Paul to forward Grahame's blog post regarding 80/20 rule to Anne for posting in the minutes | ||
| + | #*Anne to add Mark's invitation to Jan WG lunch to agenda | ||
| + | #*All: firm up schedule for May WG meeting for planning purposes | ||
<!-- Management --> | <!-- Management --> | ||
<!-- Approvals --> | <!-- Approvals --> | ||
Revision as of 21:58, 4 December 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: 2014-12-08 Time: 11:00 AM U.S. Eastern | |
| Facilitator: Ken McCaslin | Note taker(s): Anne W. | |
| 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 | |
| . | Doug Fridsma HL7 Chair-Elect |
. | . | . | obs2 | . | |
| . | Chuck Jaffe (CEO) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2014-MM-DD TSC Call Agenda
Governance
- Approval items:
- Proposals:
- Continue discussion of FHIR Core WG proposal including Lloyd's draft of FHIR Core Mission and Charter
- Discussion topics:
Management
- Review action items –
- Calvin to submit the updated naming conventions slide to the group for review on next week's call.
- Paul and Andy to review external links issue
- Ken to followup with MaryKay McDaniel regarding mission/charter for BAM governance board
- Paul to forward Grahame's blog post regarding 80/20 rule to Anne for posting in the minutes
- Anne to add Mark's invitation to Jan WG lunch to agenda
- All: firm up schedule for May WG meeting for planning purposes
- Approval items:
- Discussion topics:
- Reports: (attach written reports below from Steering Divisions et al.)
- 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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