2014-12-15 TSC Call Agenda

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TSC Agenda/Minutes

Meeting Info/Attendees

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HL7 TSC Meeting Minutes

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Date: 2014-12-15
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
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 . . obs1 . Anne W.
. Doug Fridsma HL7 Chair-Elect 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 2014-12-08 TSC Call Agenda
  4. Jan2015WGM TSC Homework Reminder:
    1. Gather feedback from WG Co-Chairs regarding the roll-out of Help Desk Support Process (WGM Saturday Q3) [[1]]
    2. Gather Feedback on ??

Governance

  1. Approval items:
  2. Discussion topics:
  3. Proposals:

Management

  1. Review action items
    • Review Calvin's updated naming conventions slide (emailed to group on 12/08/2014)
    • Paul and Andy: external links issue
    • Ken to followup with MaryKay McDaniel regarding mission/charter for BAM governance board
    • Ken to clean up agenda for WG meeting for group review next week
  2. Approval items from last week's e-vote:
  3. Discussion topics:
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Open Issues List

Minutes

Minutes/Conclusions Reached:


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Next Steps

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


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