Difference between revisions of "2010-05-18 TSC WGM Agenda"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting | + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Luncheon Meeting '''<br/> |
'''Location: Rio de Janeiro, Brazil'''<br/> Room: | '''Location: Rio de Janeiro, Brazil'''<br/> Room: | ||
| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-05- | + | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-05-18'''<br/> '''Time: 12:30 - 1:30 pm GMT-3 (local time)''' |
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| width="10%" colspan="1" align="right"|'''Facilitator''' | | width="10%" colspan="1" align="right"|'''Facilitator''' | ||
Revision as of 18:05, 19 March 2010
| HL7 TSC Luncheon Meeting Location: Rio de Janeiro, Brazil |
Date: 2010-05-18 Time: 12:30 - 1:30 pm GMT-3 (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 |
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| 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)
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Next Meeting/Preliminary Agenda Items
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