Difference between revisions of "T3SD ConCall-20071011"
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Revision as of 20:31, 9 November 2007
Technical & Support Services Steering Divsion
Thursday October 11, 2007 11:00 AM (US Eastern Time, GMT -5)
To participate, dial 702-894-2444 and enter pass code 8181044#
https://www.livemeeting.com/cc/infoway-inforoute/join?id=HL7SD2007&role=attend&pw=HL7ATTENDEE
Subject: HL7 Steering Division Meeting URL: https://www.livemeeting.com/cc/infoway-inforoute/join Meeting ID: HL7SD2007 Meeting Key: HL7ATTENDEE Role: Attendee Audio Conferencing (Toll): +1 (702) 294-2444 Pass Code: 8181044
Contents
Attendance
Attendees
- Ken McCaslin(Chair)
- Jane Curry - Tooling
- Jane Foard - V2 Publishing
- Tim Ireland - Tooling
- Lloyd McKennize - Tooling
- Abdul Malik Shakir - Ed
- Nancy Wilson - PIC
Apologies
- Helen Stevens Love
Agenda
- (10 min) Meeting Admin
- Roll Call - See attendees list above.
- Accept Agenda - No modifications to the agenda were suggested.
- Approve Minutes ConCall-20071015 - Tabled to 10/29/2007
- Approve Minutes ConCall-20071008 - Table to 10/29/2007
- Committee Meeting report
- Ken asked for approval of meeting minutes from WGM
Favor 6, no 0, abstain 0 Second November meeting lands on Thursday 22 November – US Holiday – thanksgiving Ken makes a motion to move the 22 November meeting to 29 November. Favor 6, no 0, abstain 0 Ken reviewed the events at the TSC meeting: Questions carried to TSC: o Are any SD committees on this SD still board appointed? – Yes PIC and Marketing o Will the TSC be confirming chairs? This needs to be resolved by the committee. Do they elect their co-chairs or are they going to be appointed by the TSC. o What is the status of the ARB? Not at a point that this could be answered. Our SD presented Virginia Lorenzi and Dick Harding as the representatives to the V3 Documentation review team Publishing schedule for 2008 approved and is on the web site. Election of Charlie McCay to Chair TSC PIC asked that they be allowed to join this SD with voice no vote Discussion regarding reason and why since they are a board appointed committee. This at least allows them to be “plugged into the TSC”. Motion to have PIC join with voice no vote. Favor 6, no 0, abstain 0 Ken to make edits to decision making practices to have the SD name inserted where approriate
Return to >> Schedule, Agendas, Decision Practices and Minutes
