Difference between revisions of "2015-02-23 TSC Call Agenda"

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Revision as of 14:24, 20 February 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: 2015-02-23
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 . Anne Wizauer
. . . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-02-16 TSC Call Agenda

Governance

  1. Approval items:
    • Approval of Cecil Lynch as ARB representative to FGB
    • Approval of Paul Knapp as ARB member (John/Ken)
  2. Discussion topics:

Management

  1. Review action items –
    • Anne to forward updated M&C to John Q. & Ken to send to the Board
    • All: Provide any input to Ken re: 1-3-6 year planning
    • Ken to invite reps from Publishing WG to 2015-03-02 call to discuss Refactoring of V2 Project Family
  2. Approval items:
  3. Discussion topics:
    • FHIR Ballot Reconciliation process (Lorraine/Paul)
    • HSI WG Content Issue (Lorraine)
    • Attachments Collaboration Project (Paul)
    • WG Co-Chairs not working within the process (Paul, John Roberts, Melva, Pat)
    • Results of Project Services Prioritization Survey
  4. Reports: (attach written reports below from Steering Divisions et al.)
  5. Open Issues List

Minutes

Next Steps

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


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