Difference between revisions of "TSC Minutes and Agendas"

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==Conference Call Minutes and Agenda (most recent first)==
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==Conference Call Minutes and Agenda ==
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*See also [http://wiki.hl7.org/index.php?title=FHIR_Governance_Board FHIR Governance Board] for FGB meeting notes
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*See also [http://wiki.hl7.org/index.php?title=FHIR_Management_Group FHIR Management Group] for FMG meeting notes
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*See also [[TRAC]] for TSC Risk Assessment Committee meeting notes
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*See also [http://wiki.hl7.org/index.php?title=HL7_Product_Line_Architecture_Meeting_Minutes_and_Agendas Product Line Architecture meeting minutes and agendas] for the Business Architecture Modeling (BAM) information
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*See also [http://wiki.hl7.org/index.php?title=US_Realm_Steering_Committee US Realm Steering Committee] page for links to their agendas and minutes
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*See also [http://wiki.hl7.org/index.php?title=TSC_Content_Review_Team TSC Content Review Team] page for links to their pages
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*ANSI/GOM Task Force and Activities with Other SDOs meeting minutes are inline below
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*See also [[TSC Minutes Archive]] for minutes over one year old
 +
 
 
{|border="1"
 
{|border="1"
 
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|-
 
|-
 
! WGM Cycle
 
! WGM Cycle
−
!2009
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!2018 TSC Conference Calls
−
!2008
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!2017 TSC Conference Calls
−
!2007
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!2016 TSC Conference Calls
 +
|
 +
|-
 +
 
 
|-
 
|-
−
|Sep-Jan
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|T1<br/>Jan - May
 
|
 
|
−
*  
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 +
*[[2018-05-07 TSC Call Agenda]] - Cancelled
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*[[2018-04-30 TSC Call Agenda]]
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*[[2018-04-23 TSC Call Agenda]]
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*[[2018-04-16 TSC Call Agenda]]
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*[[2018-04-09 TSC Call Agenda]]
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*[[2018-04-02 TSC Call Agenda]]
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*[[2018-03-26 TSC Call Agenda]]
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*[[2018-03-19 TSC Call Agenda]]
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*[[2018-03-12 TSC Call Agenda]]
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*[[2018-03-05 TSC Call Agenda]]
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*[[2018-02-26 TSC Call Agenda]]
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*[[2018-02-19 TSC Call Agenda]]
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*[[2018-02-12 TSC Call Agenda]]
 
|
 
|
−
* [[concall-20090105]]
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*[[2017-05-01 TSC Call Agenda]]
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* [[concall-20081215]]
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*[[2017-05-01 TSC Call Agenda]]
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* [[concall-20081208]]
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*[[2017-04-24 TSC Call Agenda]]
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* [[concall-20081201]]
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*[[2017-04-17 TSC Call Agenda]]
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* [[concall-20081124]]
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*[[2017-04-10 TSC Call Agenda]]
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* [[concall-20081117]]
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*[[2017-04-03 TSC Call Agenda]]
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* [[concall-20081110]]
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*[[2017-03-27 TSC Call Agenda]]
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* [[concall-20081103]]
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*[[2017-03-20 TSC Call Agenda]]
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* [[concall-20081027]]
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*[[2017-03-13 TSC Call Agenda]]
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* [[concall-20081020]]
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*[[2017-03-06 TSC Call Agenda]]
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* [[concall-20081013]]
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*[[2017-02-27 TSC Call Agenda]]
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* [[concall-20081006]]
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*[[2017-02-20 TSC Call Agenda]] - Cancelled
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* [[concall-20080929]]
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*[[2017-02-13 TSC Call Agenda]]
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*[[2017-02-06 TSC Call Agenda]]
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*[[2017-01-30 TSC Call Agenda]]
 
|
 
|
−
* [[concall-20080107]]
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*[[2016-05-02 TSC Call Agenda]]
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* [[concall-20071217]]
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*[[2016-04-25 TSC Call Agenda]]
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* [[concall-20071210]]
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*[[2016-04-18 TSC Call Agenda]]
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* [[concall-20071203]]
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*[[2016-04-11 TSC Call Agenda]]
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* [[concall-20071126]]
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*[[2016-04-04 TSC Call Agenda]]
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* [[concall-20071119]]
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*[[2016-03-28 TSC Call Agenda]]
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* [[concall-20071112]]
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*[[2016-03-21 TSC Call Agenda]]
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* [[concall-20071105]]
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*[[2016-03-14 TSC Call Agenda]]
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* [[ConCall-20071029]]
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*[[2016-03-07 TSC Call Agenda]]
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* [[ConCall-20071022]]
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*[[2016-02-29 TSC Call Agenda]]
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* [[ConCall-20071015]]
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*[[2016-02-22 TSC Call Agenda]]
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* [[ConCall-20071008]]
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*[[2016-02-15 TSC Call Agenda]]
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* [[ConCall-20071001]]
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*[[2016-02-08 TSC Call Agenda]]
 +
*[[2016-02-01 TSC Call Agenda]]
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*[[2016-01-25 TSC Call Agenda]]
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*[[2016-01-18 TSC Call Agenda]] - Cancelled
 
|
 
|
−
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 +
 
 
|-
 
|-
−
|May-Sep
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| T2<br/>May-Sep
 +
|
 +
 
 +
*[[2018-09-24 TSC Call Agenda]]
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*[[2018-09-17 TSC Call Agenda]]
 +
*[[2018-09-10 TSC Call Agenda]]
 +
*[[2018-09-03 TSC Call Agenda]] - Cancelled
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*[[2018-08-27 TSC Call Agenda]]
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*[[2018-08-20 TSC Call Agenda]]
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*[[2018-08-13 TSC Call Agenda]]
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*[[2018-08-06 TSC Call Agenda]]
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*[[2018-07-30 TSC Call Agenda]]
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*[[2018-07-23 TSC Call Agenda]]
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*[[2018-07-16 TSC Call Agenda]]
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*[[2018-07-09 TSC Call Agenda]]
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*[[2018-07-02 TSC Call Agenda]] - Cancelled
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*[[2018-06-25 TSC Call Agenda]]
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*[[2018-06-18 TSC Call Agenda]]
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*[[2018-06-11 TSC Call Agenda]]
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*[[2018-06-04 TSC Call Agenda]]
 
|
 
|
−
*  
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 +
*[[2017-09-04 TSC Call Agenda]]
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*[[2017-08-28 TSC Call Agenda]]
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*[[2017-08-21 TSC Call Agenda]]
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*[[2017-08-14 TSC Call Agenda]]
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*[[2017-08-07 TSC Call Agenda]]
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*[[2017-07-31 TSC Call Agenda]]
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*[[2017-07-24 TSC Call Agenda]]
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*[[2017-07-17 TSC Call Agenda]]
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*[[2017-07-10 TSC Call Agenda]]
 +
*[[2017-07-03 TSC Call Agenda]] - Cancelled
 +
*[[2017-06-26 TSC Call Agenda]]
 +
*[[2017-06-19 TSC Call Agenda]]
 +
*[[2017-06-12 TSC Call Agenda]]
 +
*[[2017-06-05 TSC Call Agenda]]
 +
*[[2017-05-29 TSC Call Agenda]] - Cancelled
 +
*[[2017-05-22 TSC Call Agenda]]
 
|
 
|
−
* [[concall-20080908]]
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*[[2016-09-12 TSC Call Agenda]]
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* [[concall-20080901]]
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*[[2016-09-05 TSC Call Agenda]] - Cancelled
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* [[concall-20080825]]
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*[[2016-08-29 TSC Call Agenda]]
−
* [[concall-20080818]]
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*[[2016-08-22 TSC Call Agenda]]
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* [[concall-20080811]]
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*[[2016-08-15 TSC Call Agenda]]
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* [[concall-20080804]]
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*[[2016-08-08 TSC Call Agenda]]
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* [[concall-20080728]]
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*[[2016-08-01 TSC Call Agenda]]
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* [[concall-20080721]]
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*[[2016-07-25 TSC Call Agenda]]
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* [[concall-20080714]]
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*[[2016-07-18 TSC Call Agenda]]
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* [[concall-20080707]]
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*[[2016-07-11 TSC Call Agenda]]
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* [[concall-20080630]]
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*[[2016-07-04 TSC Call Agenda]] - Cancelled
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* [[concall-20080623]]
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*[[2016-06-27 TSC Call Agenda]]
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* [[concall-20080616]]
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*[[2016-06-20 TSC Call Agenda]]
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* [[concall-20080609]]
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*[[2016-06-13 TSC Call Agenda]]
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* [[concall-20080602]]
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*[[2016-06-06 TSC Call Agenda]]
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* [[concall-20080526]]
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*[[2016-05-30 TSC Call Agenda]] - Cancelled
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* [[concall-20080519]]
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*[[2016-05-23 TSC Call Agenda]]
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* [[concall-20080512]]
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*[[2016-05-16 TSC Call Agenda]] - Cancelled
 
|
 
|
−
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|-
 
|-
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|Jan - May
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|T3<br/>Sep-Jan
−
|  
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|
−
* [[concall-20090330 | 2009-03-30 TSC Call Agenda]]
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* [[concall-20090323 | 2009-03-23 TSC Call Agenda]]
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*All subsequent agendas/minutes are located on the [https://confluence.hl7.org/display/TSC/Technical+Steering+Committee+Home TSC Confluence Space]
−
* [[concall-20090316 | 2009-03-16 TSC Call Agenda]]
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*[https://confluence.hl7.org/pages/viewpage.action?pageId=35718545 2018-11-12 TSC Call Agenda]
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* [[concall-20090309 | 2009-03-09 TSC Call Agenda]]
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*[https://confluence.hl7.org/pages/viewpage.action?pageId=35717188 2018-11-05 TSC Call Agenda]
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* [[2009-03-02 TSC Call Minutes]]
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*[https://confluence.hl7.org/pages/viewpage.action?pageId=34440065 2018-10-29 TSC Call Agenda]
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* [[concall-20090302 | 2009-03-02 TSC Call Agenda]]
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*[https://confluence.hl7.org/pages/viewpage.action?pageId=33162290 2018-10-22 TSC Call Agenda]
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* [[concall-20090223]]
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*[https://confluence.hl7.org/pages/viewpage.action?pageId=31689379 2018-10-15 TSC Call Agenda]
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* [[concall-20090216]]
 
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* [[concall-20090209]]
 
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* [[concall-20090202]]
 
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* [[concall-20090126]]
 
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* [[concall-20090119]]
 
 
|
 
|
−
* [[concall-20080428]]
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*[[2018-01-22 TSC Call Agenda]]
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* [[concall-20080421]]
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*[[2018-01-15 TSC Call Agenda]]
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* [[concall-20080414]]
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*[[2018-01-08 TSC Call Agenda]]
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* [[concall-20080407]]
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*[[2018-01-01 TSC Call Agenda]] - Cancelled
−
* [[concall-20080331]]
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*[[2017-12-25 TSC Call Agenda]] - Cancelled
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* [[concall-20080324]]
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*[[2017-12-18 TSC Call Agenda]]
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* [[concall-20080317]]
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*[[2017-12-11 TSC Call Agenda]]
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* [[concall-20080310]]
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*[[2017-12-04 TSC Call Agenda]]
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* [[concall-20080303]]
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*[[2017-11-27 TSC Call Agenda]]
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* [[concall-20080225]]
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*[[2017-11-20 TSC Call Agenda]]
−
* [[concall-20080218]]
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*[[2017-11-13 TSC Call Agenda]]
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* [[concall-20080211]]
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*[[2017-11-06 TSC Call Agenda]]
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* [[concall-20080204]]
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*[[2017-10-30 TSC Call Agenda]]
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* [[concall-20080128]]
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*[[2017-10-23 TSC Call Agenda]]
 +
*[[2017-10-16 TSC Call Agenda]]
 +
*[[2017-10-09 TSC Call Agenda]]
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*[[2017-10-02 TSC Call Agenda]]
 +
*[[2017-09-25 TSC Call Agenda]]
 
|
 
|
−
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*[[2017-01-09 TSC Call Agenda]]
 +
*[[2017-01-02 TSC Call Agenda]] - Cancelled
 +
*[[2016-12-26 TSC Call Agenda]] - Cancelled
 +
*[[2016-12-19 TSC Call Agenda]] - Cancelled
 +
*[[2016-12-12 TSC Call Agenda]]
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*[[2016-12-05 TSC Call Agenda]]
 +
*[[2016-11-28 TSC Call Agenda]]
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*[[2016-11-21 TSC Call Agenda]]
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*[[2016-11-14 TSC Call Agenda]]
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*[[2016-11-07 TSC Call Agenda]]
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*[[2016-10-31 TSC Call Agenda]]
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*[[2016-10-24 TSC Call Agenda]]
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*[[2016-10-17 TSC Call Agenda]]
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*[[2016-10-10 TSC Call Agenda]]
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*[[2016-10-03 TSC Call Agenda]]
 +
T3
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|
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|-
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|}
 
|}
  
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== WGM meetings Agendas and Meeting Minutes==
 
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* [[2009-05-11 TSC WGM Agenda ]] Kyoto Monday Plenary Meeting
 
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* [[2009-05-10 TSC WGM Agenda ]] Kyoto Sunday Evening Meeting
 
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* [[2009-05-09 TSC WGM Agenda ]] Kyoto Saturday Meeting
 
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* [[meeting-20090114]]
 
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* [[meeting-20090113]]
 
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* [[meeting-openmic-20090112]]
 
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* [[meeting-20090111]]
 
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* [[meeting-20090110]]
 
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* [[Jan 2009 WGM]] Agenda
 
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* [[meeting-20080916]]
 
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* [[meeting-20080915]]
 
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* [[meeting-20080914]]
 
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* [[meeting-20080913]]
 
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* [[meeting-20080506]]
 
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* [[meeting-20080504]]
 
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* [[meeting-20080503]]
 
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* [[May 2008 WGM]] Agenda
 
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* [[meeting-20080115]]
 
−
* [[meeting-20080113]]
 
−
* [[Jan 2008 WGM]] Agenda
 
  
 +
 +
[[TSC_Minutes_template|TSC Meeting Minutes Template]]
 +
 +
== WGM Agendas and Meeting Minutes==
 +
See also [[TSC Minutes Archive]] for minutes over one year old
 +
 +
 +
===2018Sep WGM, September 29 - October 5, 2018 - Baltimore, MD===
 +
*[[2018-09-29 TSC WGM Agenda]] - Saturday Meeting
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*[http://wiki.hl7.org/index.php?title=2018-09-30_SGB_WGM_Agenda 2018-09-30_SGB_WGM_Agenda] - Sunday SGB Meeting
 +
*[[2018-09-30 TSC WGM Agenda]] - TSC Sunday Meeting
 +
*[[2018-10-03_Product_Family_Management_Group_Meeting]]
 +
*[[2018-10-01 TSC WGM Agenda]] - Monday Co-Chair Dinner Agenda
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*[[2018-10-03 TSC WGM Agenda]] - Wednesday TSC Lunch
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*[http://wiki.hl7.org/index.php?title=20181002_US_Realm_SC_WGM 20181002_US_Realm_SC_WGM] Tuesday US Realm Steering Committee Agenda
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*[http://wiki.hl7.org/index.php?title=20181005_PLA_WGM  2018-10-05_PLA_WGM] Friday Product Line Architecture Meeting
 +
*[http://wiki.hl7.org/index.php?title=2018-10-05_SGB_WGM_Agenda 2018-10-05_SGB_WGM_Agenda] - Friday SGB Meeting
 +
 +
===2018May WGM, May 12 - 18, 2018 - Cologne, Germany===
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*[[2018-05-12 TSC WGM Agenda]] - Saturday Meeting
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*[http://wiki.hl7.org/index.php?title=2018-05-13_SGB_WGM_Agenda 2018-05-13_SGB_WGM_Agenda] - Sunday SGB Meeting
 +
*[[2018-05-13 TSC WGM Agenda]] - TSC Sunday Meeting
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*[[2018-05-14_Product_Family_Management_Group_Meeting]]
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*[[2018-05-14 TSC WGM Agenda]] - Monday Co-Chair Dinner Agenda
 +
*[[2018-05-16 TSC WGM Agenda]] - Wednesday TSC Lunch
 +
*[http://wiki.hl7.org/index.php?title=20180516_US_Realm_SC_WGM 20180516_US_Realm_SC_WGM] Wednesday US Realm Steering Committee Agenda
 +
*[http://wiki.hl7.org/index.php?title=20180518_PLA_WGM  2018-05-18_PLA_WGM] Friday Product Line Architecture Meeting
 +
*[http://wiki.hl7.org/index.php?title=2018-05-18_SGB_WGM_Agenda 2018-05-18_SGB_WGM_Agenda] - Friday SGB Meeting
 +
 +
===2018Jan WGM, Jan 27 - Feb 2, 2018 - New Orleans, LA===
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*[[2018-01-27 TSC WGM Agenda]] - Saturday Meeting
 +
*[http://wiki.hl7.org/index.php?title=2018-01-28_SGB_WGM_Agenda 2018-01-28_SGB_WGM_Agenda] - Sunday SGB Meeting
 +
*[[2018-01-28 TSC WGM Agenda]] - TSC Sunday Meeting
 +
*[[2018-01-29 TSC WGM Agenda]] - Monday Co-Chair Dinner Agenda
 +
*[[2018-01-30 TSC WGM Agenda]] - Tuesday TSC Lunch
 +
*[http://wiki.hl7.org/index.php?title=20180131_US_Realm_SC_WGM 20180131_US_Realm_SC_WGM] Wednesday US Realm Steering Committee Agenda
 +
*[http://wiki.hl7.org/index.php?title=20180202_PLA_WGM  2018-02-02_PLA_WGM] Friday Product Line Architecture Meeting
 +
*[http://wiki.hl7.org/index.php?title=2018-02-02_SGB_WGM_Agenda 2018-02-02_SGB_WGM_Agenda] - Friday SGB Meeting
 +
 +
 +
===WGM Agenda [[WGM Agenda Template|Template]]===
 +
draft [[TSC Minutes template]]
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 +
<!--
 
==[[TSC Agenda item list|Future Agenda item list]]==
 
==[[TSC Agenda item list|Future Agenda item list]]==
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==[[TSC Action item list|Click for TSC Action Item List]]==
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==[[TSC Action item list|Click for TSC Action Item List]]== -->
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© 2018 Health Level Seven® International.  All rights reserved.

Latest revision as of 15:45, 3 December 2018

Conference Call Minutes and Agenda

WGM Cycle 2018 TSC Conference Calls 2017 TSC Conference Calls 2016 TSC Conference Calls
T1
Jan - May


T2
May-Sep
T3
Sep-Jan

T3


TSC Meeting Minutes Template

WGM Agendas and Meeting Minutes

See also TSC Minutes Archive for minutes over one year old


2018Sep WGM, September 29 - October 5, 2018 - Baltimore, MD

2018May WGM, May 12 - 18, 2018 - Cologne, Germany

2018Jan WGM, Jan 27 - Feb 2, 2018 - New Orleans, LA


WGM Agenda Template

draft TSC Minutes template


© 2018 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=TSC_Minutes_and_Agendas&oldid=20617"