Difference between revisions of "2010-05-18 TSC WGM Agenda"
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|x||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net | |x||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net | ||
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| − | | | + | |.||Ron Parker||HL7 ArB Alternate||rparker@infoway-inforoute.ca |
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|x||John Quinn||HL7 CTO||jquinn@hl7.org | |x||John Quinn||HL7 CTO||jquinn@hl7.org | ||
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|x||Ed Tripp||HL7 DESD Alternate||Edward.tripp@estripp.com | |x||Ed Tripp||HL7 DESD Alternate||Edward.tripp@estripp.com | ||
|- | |- | ||
| − | | | + | |x||D. Mead Walker||HL7 FTSD Alternate||dmead@comcast.net |
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'''Supporting Documents'''<br/> | '''Supporting Documents'''<br/> | ||
| − | + | #[http://gforge.hl7.org/gf/download/trackeritem/1319/7228/Licensing_HL7s_IP_ReduxTranscribedNarration.ppt IP Presentation] | |
| − | # | ||
| − | |||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| − | + | Call to order 12:04 PM BZT | |
| − | # | + | #Introduction of visitors (including declaration of interests)- none |
| − | # | + | #Agenda review and approval |
| + | #*Helen announcement from PIC re: WGM evaluation | ||
| + | #Tooling update | ||
| + | #[http://gforge.hl7.org/gf/download/trackeritem/1319/7228/Licensing_HL7s_IP_ReduxTranscribedNarration.ppt IP Presentation] Review | ||
| + | #U.S. Readiness Project | ||
| + | #PIC WGM Evaluation | ||
| + | #ArB update | ||
| + | #SD update | ||
| + | #WGM Planning - agenda setting next two WGMs - agenda links | ||
| + | #Adjourned hh:mm am/pm (timezone). | ||
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| − | |||
| − | |||
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Revision as of 16:05, 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 |
| x | 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:
Call to order 12:04 PM BZT
- Introduction of visitors (including declaration of interests)- none
- Agenda review and approval
- Helen announcement from PIC re: WGM evaluation
- Tooling update
- IP Presentation Review
- U.S. Readiness Project
- PIC WGM Evaluation
- ArB update
- SD update
- WGM Planning - agenda setting next two WGMs - agenda links
- Adjourned hh:mm am/pm (timezone).
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
