T3SD ConCall-20090219

From HL7 TSC
Revision as of 18:59, 19 February 2009 by Dhamill (talk | contribs) (→‎Meeting Minutes)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

Back to Agendas and minutes


Every other Thursday Beginning 5 February, at 1:00 PM Eastern Daylight Time:
Click for GoToMeeting (ID:647-296-076) Support
Use HL7 Conference Call service
Phone Number: 770-657-9270
Participant Passcode: 226122#


  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
      1. Approve meeting minutes from
    3. Reports
    4. TSC meeting Report (Ken/Helen)
    5. ArB Update (AMS/Jane)
    6. Editoral Review Board update (Dick/Ginny)
    7. WG Updates RE: Kyoto Meeting attendence
      1. Project Services
      2. PMO
      3. PIC
    8. TSC Newsletter submissions (Helen)
    9. Update Backwards Compatibility; feedback from ArB - Dave
  2. Agenda
    1. Roadmap update - Ken Defer
  3. (10 min) New Business


  • Ken McCaslin


  • TBD

Meeting Minutes

  1. Meeting Admin
    1. Roll Call
      • Freida Hall, Dave Hamill (Scribe), Woody Beeler, Helen Stevens Love (Chair)
      • Quorum not met
    2. TSC Newsletter Articles
      • Woody is a 'maybe' for an article; team determined that the PMO/Project Services WG article wouldn't be appropriate for the newsletter
    3. TSC Update
      • Refer to TSC minutes published by Lynn
    4. Backwards Compatibility Added to PSS
      • Dave has sent AMS a draft of the section to be added to the PSS. There's plenty of time to review the draft as the target to provide this and other updates to the PSS is the Sept. WGM.