Difference between revisions of "TSC Minutes template"
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
| − | | width="40%" colspan="1" align="left"| | + | | width="40%" colspan="1" align="left"|Charlie McCay |
| width="25%" colspan="1" align="right"|'''Note taker(s)''' | | width="25%" colspan="1" align="right"|'''Note taker(s)''' | ||
| − | | width="25%" colspan="1" align="left"| | + | | width="25%" colspan="1" align="left"|Lynn Laakso |
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| border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | | border="4" cellpadding="1" colspan="4" style="background:#f0f0f0;"| | ||
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# Technical & Support Services - | # Technical & Support Services - | ||
#WGM Planning | #WGM Planning | ||
| + | #Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) | ||
#Discussion Topics: | #Discussion Topics: | ||
#*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
Revision as of 13:28, 12 March 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 | Charlie McCay | Note taker(s) | Lynn Laakso | |
| 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 | Chair | meadch@mail.nih.gov |
| ? | 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 | |
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| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||||
Agenda Topics
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| Supporting Documents | ||||
| Minutes/Conclusions Reached: | ||||
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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