Difference between revisions of "2015-08-31 TSC Call Agenda"

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#Agenda review and approval -
 
#Agenda review and approval -
 
#Approve Minutes of [[2015-08-24 TSC Call Agenda]]
 
#Approve Minutes of [[2015-08-24 TSC Call Agenda]]
# Reminder Monday September 7 is a US Holiday - typically take this off and push agenda items to the following Monday September 14
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# Reminder '''''Monday September 7 is a US Holiday''''' - typically take this off and push agenda items to the following Monday September 14
 
====Governance====
 
====Governance====
 
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Revision as of 21:30, 27 August 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: 2015-08-31
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 Regrets 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 . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2015-08-24 TSC Call Agenda
  4. Reminder Monday September 7 is a US Holiday - typically take this off and push agenda items to the following Monday September 14

Governance

  1. Approval items:
  2. Discussion topics:
    • Tooling Strategy (Andy) - 20 min
    • Continuation of review of draft plan on how white papers should be named, approved, published, maintained, expired, and reaffirmed. (Freida/John) -10 Min - May need to carry over to 9/14
    • Review of GOC proposal to add new "request for publication" section (Freida) - 10 min
    • Governance Boards and private list serves - 20 minutes - May need to carry over to 9/14 both items below
      • Appropriate in terms of transparency? (Tony)
      • Standards Governance Board: Update on search for candidates to serve on inaugural board (Paul)

Management

  1. Review action items
  2. Approval items from last week's e-vote:
  3. Approval Items for This Week:
  4. Discussion topics:
    • FHIR.org discrepencies - update (John Q.)
  5. Reports: (attach written reports below from Steering Divisions et al.)
  6. 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


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