Difference between revisions of "2015-02-23 TSC Call Agenda"
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Anne wizauer (talk | contribs) |
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#*FHIR Ballot Reconciliation process (Lorraine/Paul) | #*FHIR Ballot Reconciliation process (Lorraine/Paul) | ||
#*HSI WG Content Issue (Lorraine) | #*HSI WG Content Issue (Lorraine) | ||
| − | #* | + | #*Attachments Collaboration Project (Paul) |
#*WG Co-Chairs not working within the process (Paul, John Roberts, Melva, Pat) | #*WG Co-Chairs not working within the process (Paul, John Roberts, Melva, Pat) | ||
#*Results of Project Services Prioritization Survey | #*Results of Project Services Prioritization Survey | ||
Revision as of 14:12, 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# |
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) |
. | . | . | . | ||
Agenda
Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2015-02-16 TSC Call Agenda
Governance
- Approval items:
- Discussion topics:
Management
- 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
- Approval items:
- 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
- Reports: (attach written reports below from Steering Divisions et al.)
- Open Issues List
Minutes
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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