Difference between revisions of "2016-04-25 TSC Call Agenda"

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#Discussion topics:  
 
#Discussion topics:  
 
#*Dave/Karen looking for TSC input on the next stage of the ONC project
 
#*Dave/Karen looking for TSC input on the next stage of the ONC project
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#***http://hl7tsc.org/wiki/index.php?title=Questions_for_TSC_Regarding_the_ONC_Conformance_Testing_Project
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
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Revision as of 13:35, 22 April 2016

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: 2016-04-25
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 . Austin Kreisler
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . . Woody Beeler, TSC Member Emeritus
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Gora Datta . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
  2. Introduction of visitors (including declaration of interests)
  3. Agenda review and approval -
  4. Approve Minutes of 2016-04-18 TSC Call Agenda
  5. Review action items –
    • Followup on Project Approval request for the TSC project Revise Process to Withdraw Protocol Specifications
      • ARB to add to agenda
    • Melva to report back on Anesthesia move to Health Care Devices
  6. Approval items from last week's e-vote referred for discussion:
  7. Approval items from last week's e-vote approved 0/0/0:
  8. Discussion topics:
  9. Reports: (attach written reports below from Steering Divisions et al.)
  10. 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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