Difference between revisions of "2015-03-02 TSC Call Agenda"

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====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] –
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#*Anne to send out results of Project Services prioritization survey
 
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#Discussion topics:  
 
#Discussion topics:  
#*[http://gforge.hl7.org/gf/download/docmanfileversion/8576/12828/Refactoring%20HL7-v2%202.docx Refactoring HL7 V2 Product Family] proposal (Jane Daus and Brian Pech)
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#*[http://gforge.hl7.org/gf/download/docmanfileversion/8576/12828/Refactoring%20HL7-v2%202.docx Refactoring HL7 V2 Product Family] proposal  
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(Jane Daus and Brian Pech)
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#*Initial Review of Ballot Approvals for May2015 using new Naming Conventions (Anne: add links to both docs)
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#*Attachments Collaboration Project (Paul)
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#*HSI WG Content Issue (Lorraine)
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#*WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat)
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#*FHIR Ballot Reonciliation Process (Lorraine/Paul)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
 
  
 
===Minutes===
 
===Minutes===

Revision as of 22:10, 26 February 2015

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
. . Russ Hamm . .
ex officio Invited Guests Observers HL7 Staff
. Stan Huff (HL7 Chair) w/vote . Jane Daus . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . Brian Pech . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-02-23 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items
    • Anne to send out results of Project Services prioritization survey
  2. Approval items:
  3. Discussion topics:

(Jane Daus and Brian Pech)

    • Initial Review of Ballot Approvals for May2015 using new Naming Conventions (Anne: add links to both docs)
    • Attachments Collaboration Project (Paul)
    • HSI WG Content Issue (Lorraine)
    • WG Co-Chairs Not Working Within Process (Paul, John Roberts, Melva, Pat)
    • FHIR Ballot Reonciliation Process (Lorraine/Paul)
  1. Reports: (attach written reports below from Steering Divisions et al.)
  2. Open Issues List

Minutes

Minutes/Conclusions Reached:



Next Steps

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


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