Difference between revisions of "2015-02-02 TSC Call Agenda"

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<!--    Approvals  -->
<!--    Approvals  -->
#Approval items:
#Approval items:
#*Confirm John Roberts to the Election Committee following Melva's resignation
#*Confirm new member to the Election Committee following Melva's resignation
<!--  Governance      -->
<!--  Governance      -->
<!--  Discussion  -->
<!--  Discussion  -->
#Discussion topics:  
#Discussion topics:
#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] –

Revision as of 14:06, 30 January 2015

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: 2015-02-02
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 Hetty Khan, PHER . obs1 . Anne Wizauer
. Doug Fridsma HL7 Chair-Elect vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .



  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-01-19 TSC Call Agenda, 2015-01-17_TSC_WGM_Agenda, 2015-01-18_TSC_WGM_Agenda, 2015-01-21_TSC_WGM_Agenda


  1. Approval items:
    • Confirm new member to the Election Committee following Melva's resignation
  2. Discussion topics:


  1. Review action items
  2. Approval items:
  3. Discussion topics:
    • Followup discussion re: HL7 Essential Requirements policy on ballot reconciliations being completed within 10 months
    • Mission and Charter Review
    • TSC DMP Review
    • Engagement of graduate student to help develop college Intership program - TJ Maroon
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Open Issues List


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)
  • Calvin to talk to Stan about the potential of applying CIMI models
  • Ken to look into developing a "refresher course" for WGs regarding what the TSC does
  • Freida to check the GOM re: including the steering divisions earlier in the WG formation process
Next Meeting/Preliminary Agenda Items

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