Difference between revisions of "TSC Minutes template"
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|?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk | |?||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk | ||
|- | |- | ||
| − | |?||Charlie Mead||HL7 ArB | + | |?||Charlie Mead||HL7 ArB Chair||meadch@mail.nih.gov |
|- | |- | ||
|?||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net | |?||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net | ||
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|colspan="4" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No) | |colspan="4" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No) | ||
|- | |- | ||
| − | | | + | |} |
| + | '''Agenda Topics''' <br/> | ||
#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Agenda review and approval | #Agenda review and approval | ||
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#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] | ||
| − | + | ||
| − | + | ||
| + | '''Supporting Documents'''<br/> | ||
<!-- | <!-- | ||
# | # | ||
--> | --> | ||
| − | + | ||
| − | + | ||
| + | |||
| + | '''Minutes/Conclusions Reached:'''<br/> | ||
<!-- | <!-- | ||
#Visitors: | #Visitors: | ||
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#Adjourned hh:mm am/pm (timezone). | #Adjourned hh:mm am/pm (timezone). | ||
--> | --> | ||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
|- | |- | ||
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
Revision as of 17:59, 19 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 |
| . | |||
| . | |||
| . | |||
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval
- Approve Minutes
- Review action items –
- CEO Report –
- CTO Report -
- ArB Report –
- Affiliates Report –
- Domain Experts –
- Foundation & Technology –
- Structure & Semantic Design –
- Technical & Support Services -
- WGM Planning
- Organizational Relations Committee update (semiweekly)
- Discussion Topics:
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
