Difference between revisions of "TSC Minutes template"
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| − | ==TSC Minutes | + | ==TSC Agenda/Minutes == |
| − | + | ===Meeting Info/Attendees=== | |
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
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|?||Woody Beeler||HL7 FTSD||woody@beelers.com | |?||Woody Beeler||HL7 FTSD||woody@beelers.com | ||
|- | |- | ||
| − | |?|| | + | |?||Bob Dolin||HL7 Board Chair||bobdolin@gmail.com |
|- | |- | ||
|?||Austin Kreisler||HL7 DESD||austin.j.kreisler@saic.com | |?||Austin Kreisler||HL7 DESD||austin.j.kreisler@saic.com | ||
|- | |- | ||
| − | |?||Lynn Laakso | + | |?||Lynn Laakso ||HL7 staff support||lynn@hl7.org |
|- | |- | ||
|?||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com | |?||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com | ||
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|- | |- | ||
|} | |} | ||
| + | ===Agenda=== | ||
'''Agenda Topics''' <br/> | '''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 - Charlie McCay |
#Approve Minutes | #Approve Minutes | ||
#Review [[TSC_Action_item_list | action items]] – | #Review [[TSC_Action_item_list | action items]] – | ||
| − | # CEO Report – | + | # CEO Report – if available |
| − | # CTO Report - | + | # CTO Report - John Quinn |
| − | # ArB Report – | + | # ArB Report – Charlie Mead/Ron Parker |
| − | # Affiliates Report – | + | # Affiliates Report – Ravi Natarajan |
| − | # Domain Experts – | + | # Domain Experts – Austin Kreisler |
| − | # Foundation & Technology – | + | # Foundation & Technology – Woody Beeler |
| − | # Structure & Semantic Design – | + | # Structure & Semantic Design – Calvin Beebe |
| − | # Technical & Support Services - | + | # Technical & Support Services - Ken McCaslin |
| − | #WGM Planning | + | #WGM Planning - Charlie McCay |
| − | #Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) | + | #Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Helen Stevens |
#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] | ||
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| − | + | ===Minutes=== | |
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
<!-- | <!-- | ||
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#Adjourned hh:mm am/pm (timezone). | #Adjourned hh:mm am/pm (timezone). | ||
--> | --> | ||
| + | |||
| + | ===Next Steps=== | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
|- | |- | ||
Revision as of 12:23, 14 April 2010
TSC Agenda/Minutes
Meeting Info/Attendees
| 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 |
| ? | Bob Dolin | HL7 Board Chair | bobdolin@gmail.com |
| ? | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
| ? | Lynn Laakso | HL7 staff support | 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
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval - Charlie McCay
- Approve Minutes
- Review action items –
- CEO Report – if available
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- Affiliates Report – Ravi Natarajan
- Domain Experts – Austin Kreisler
- Foundation & Technology – Woody Beeler
- Structure & Semantic Design – Calvin Beebe
- Technical & Support Services - Ken McCaslin
- WGM Planning - Charlie McCay
- Organizational Relations Committee update (semiweekly) - Helen Stevens
- Discussion Topics:
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
