Difference between revisions of "2010-05-18 TSC WGM Agenda"
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|width="25%"|'''Email Address''' | |width="25%"|'''Email Address''' | ||
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| − | | | + | |x||Calvin Beebe||HL7 SSD SD||cbeebe@mayo.edu |
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| − | | | + | |x||Woody Beeler||HL7 FTSD||woody@beelers.com |
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| − | | | + | |x||Austin Kreisler||HL7 DESD||austin.j.kreisler@saic.com |
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| − | | | + | |x||Lynn Laakso (scribe, non-voting)||HL7 HQ||lynn@hl7.org |
|- | |- | ||
| − | | | + | |x||Ken McCaslin||HL7 TSS SD || Kenneth.H.McCaslin@QuestDiagnostics.com |
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| − | | | + | |x||Charlie McCay (chair)||HL7 TSC Chair||charlie@ramseysystems.co.uk |
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| − | | | + | |x||Charlie Mead||HL7 ArB Chair||meadch@mail.nih.gov |
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| − | | | + | |x||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net |
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|?||Ron Parker||HL7 ArB Alternate||rparker@infoway-inforoute.ca | |?||Ron Parker||HL7 ArB Alternate||rparker@infoway-inforoute.ca | ||
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| − | | | + | |x||John Quinn||HL7 CTO||jquinn@hl7.org |
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| − | | | + | |x||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov |
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| − | | | + | |x||Helen Stevens ||HL7 TSS SD Alternate||helen.stevens@shaw.ca |
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| − | | | + | |x||Ed Tripp||HL7 DESD Alternate||Edward.tripp@estripp.com |
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|?||D. Mead Walker||HL7 FTSD Alternate||dmead@comcast.net | |?||D. Mead Walker||HL7 FTSD Alternate||dmead@comcast.net | ||
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|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| | ||
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| − | |colspan="4" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: ''' | + | |colspan="4" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''yes |
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#Tooling update | #Tooling update | ||
#[http://gforge.hl7.org/gf/download/trackeritem/1319/7228/Licensing_HL7s_IP_ReduxTranscribedNarration.ppt IP Presentation] Review | #[http://gforge.hl7.org/gf/download/trackeritem/1319/7228/Licensing_HL7s_IP_ReduxTranscribedNarration.ppt IP Presentation] Review | ||
| + | #U.S. Readiness Project | ||
#WGM Planning - agenda setting next two WGMs - agenda links | #WGM Planning - agenda setting next two WGMs - agenda links | ||
#*(September) Review TSC SWOT and Three-Year Plan | #*(September) Review TSC SWOT and Three-Year Plan | ||
Revision as of 15:54, 18 May 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 |
| x | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
| x | Woody Beeler | HL7 FTSD | woody@beelers.com |
| x | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
| x | Lynn Laakso (scribe, non-voting) | HL7 HQ | lynn@hl7.org |
| x | Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com |
| x | Charlie McCay (chair) | HL7 TSC Chair | charlie@ramseysystems.co.uk |
| x | Charlie Mead | HL7 ArB Chair | meadch@mail.nih.gov |
| x | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net |
| ? | Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca |
| x | John Quinn | HL7 CTO | jquinn@hl7.org |
| x | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov |
| x | Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca |
| x | 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 | |||
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval
- Tooling update
- IP Presentation Review
- U.S. Readiness Project
- 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
|
