Difference between revisions of "2010-05-18 TSC WGM Agenda"
Jump to navigation
Jump to search
(Created page with '{{subst::2010-05-16_TSC_WGM_Agenda}}') |
|||
Line 1: | Line 1: | ||
− | |||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
Line 62: | Line 61: | ||
#Introduction of visitors (including declaration of interests) | #Introduction of visitors (including declaration of interests) | ||
#Agenda review and approval | #Agenda review and approval | ||
− | # | + | #WGM Planning - agenda setting next two WGMs - agenda links |
+ | #*(September) Review TSC SWOT and Three-Year Plan | ||
+ | #*(January) Review TSC Mission and Charter | ||
Revision as of 18:04, 19 March 2010
HL7 TSC Meeting Minutes Location: Rio de Janeiro, Brazil |
Date: 2010-05-16 Time: Q5 - 6 to 8 pm local time) | ||
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
- WGM Planning - agenda setting next two WGMs - agenda links
- (September) Review TSC SWOT and Three-Year Plan
- (January) Review TSC Mission and Charter
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|