Difference between revisions of "TSC Minutes template"

Revision as of 18:59, 15 May 2010

HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# GoToMeeting ID: 165-215-206		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
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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 - 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 -
- Marketing and promotion - update from HQ -
- TSC preparations - Lynn Laakso
- Working Group preparations - agendas
Organizational Relations Committee update (semiweekly) - Helen Stevens
Discussion Topics:
- Open Issues List

Supporting Documents

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date) .
Next Meeting/Preliminary Agenda Items .

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 ==TSC Agenda/Minutes ==
+<!--FOR WGM: NOTE for TSC Agenda Saturday and Sunday
+ * * * Guests are asked to make alternate arrangements for the meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda * * *
+-->
 ===Meeting Info/Attendees===
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