Difference between revisions of "2015-03-09 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
Line 76: Line 76:
 
<!--    Approvals  -->
 
<!--    Approvals  -->
 
#Approval items:
 
#Approval items:
#*Approval of [http://gforge.hl7.org/gf/download/docmanfileversion/8592/12896/TSC%20Approval%20List%20for%202015%20May%20Ballot%20Cycle%20with%20recommendations.doc Ballot Approvals for May2015] using new [http://gforge.hl7.org/gf/download/docmanfileversion/8593/12897/Naming%20Conventions%2020150227.docx Naming Conventions]  
+
#* [http://gforge.hl7.org/gf/download/docmanfileversion/8592/12896/TSC%20Approval%20List%20for%202015%20May%20Ballot%20Cycle%20with%20recommendations.doc Ballot Approvals for May2015] using new [http://gforge.hl7.org/gf/download/docmanfileversion/8593/12897/Naming%20Conventions%2020150227.docx Naming Conventions]  
 
#*[http://gforge.hl7.org/gf/download/trackeritem/5807/12893/HL7_PSS_FHIR_Balloting_Process_Pilot_20150227.docx Project Approval Request] of ''FHIR Balloting Process Pilot'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1177 Project Insight 1177] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5807&start=0 TSC Tracker 5807]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/5807/12893/HL7_PSS_FHIR_Balloting_Process_Pilot_20150227.docx Project Approval Request] of ''FHIR Balloting Process Pilot'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1177 Project Insight 1177] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5807&start=0 TSC Tracker 5807]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/5636/12915/2015MAY_PSS_Attachments_DayGabron_ReqResponseIG_R2_revised.docx Project Approval Request] for ''HL7 Attachment Supplement Specification: Request and Response Implementation guide Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1155 Project Insight 1155] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5636&start=0 TSC Tracker 5636]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/5636/12915/2015MAY_PSS_Attachments_DayGabron_ReqResponseIG_R2_revised.docx Project Approval Request] for ''HL7 Attachment Supplement Specification: Request and Response Implementation guide Release 2'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1155 Project Insight 1155] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5636&start=0 TSC Tracker 5636]

Revision as of 22:50, 5 March 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: 2015-03-09
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 . Lynn Laakso . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . Lisa Nelson . obs2 .
. . Karen Van Hentenryck . obs3 .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-03-02 TSC Call Agenda

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items
  2. Approval items:
  3. Approval items from last week's e-vote - approved X/X/X with X voting:
  4. Items from 2015-02-27 e-Vote Referred for Discussion (T3SD):
  5. Discussion topics:
    • Balloting Consistency (Calvin, Lynn, Lisa, Karen)
    • Naming issue for FHIR Balloting Process Pilot (Austin)
  1. Reports: (attach written reports below from Steering Divisions et al.)
  2. Open Issues List

Minutes

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)
  • .
Next Meeting/Preliminary Agenda Items


© 2014 Health Level Seven® International. All rights reserved.