Difference between revisions of "TSC Minutes template"
Jump to navigation
Jump to search
Line 76: | Line 76: | ||
|- | |- | ||
|colspan="4" |'''Supporting Documents'''<br/> | |colspan="4" |'''Supporting Documents'''<br/> | ||
+ | <!-- | ||
# | # | ||
+ | --> | ||
|- | |- | ||
|colspan="4" |'''Minutes/Conclusions Reached:'''<br/> | |colspan="4" |'''Minutes/Conclusions Reached:'''<br/> | ||
<!-- | <!-- | ||
+ | #Visitors: | ||
+ | #Agenda: | ||
+ | #Minutes approved by general consent | ||
+ | #CEO | ||
+ | #CTO | ||
+ | #ArB | ||
+ | #Affiliates: | ||
+ | #DESD | ||
+ | #FTSD | ||
+ | #SSD SD | ||
+ | #T3SD | ||
+ | #WGM: | ||
+ | #Discussion | ||
#Adjourned hh:mm am/pm (timezone). | #Adjourned hh:mm am/pm (timezone). | ||
--> | --> |
Revision as of 19:30, 25 February 2010
TSC Minutes Template - see original at Meeting Minutes template
HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
Date: CCYY-MM-DD Time: (quarter or hh:mm-hh:mm am/pm Timezone) | ||
Facilitator | (Chair of Meeting) | Note taker(s) | (Scribe of Meeting) |
Attendee | Name | Affiliation | Email Address |
? | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
? | Woody Beeler | HL7 FTSD | woody@beelers.com |
? | Marc Koehn | invited Guest, HL7 EA IP PM | marc.koehn@gpinformatics.com |
? | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
? | Lynn Laakso (scribe, non-voting) | HL7 HQ | lynn@hl7.org |
? | Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com |
? | Charlie McCay (chair) | HL7 TSC Chair | charlie@ramseysystems.co.uk |
? | Charlie Mead | HL7 ArB | Charlie.mead@booz.com |
? | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net |
? | Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca |
? | John Quinn | HL7 CTO | jquinn@hl7.org |
? | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov |
? | Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca |
? | Ed Tripp | HL7 DESD Alternate | Edward.tripp@estripp.com |
? | D. Mead Walker | HL7 FTSD Alternate | dmead@comcast.net |
. | |||
. | |||
. | |||
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda Topics
| |||
Supporting Documents | |||
Minutes/Conclusions Reached: | |||
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|