Difference between revisions of "TSC Minutes template"
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The displayed contents below this line are the preliminary Agenda/Minutes content
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|width="45%"|'''Affiliation''' | |width="45%"|'''Affiliation''' | ||
|- | |- | ||
| − | |?||Calvin Beebe||HL7 SSD SD | + | |?||Calvin Beebe||HL7 SSD SD Co-Chair |
|- | |- | ||
| − | |?||Woody Beeler||HL7 FTSD | + | |?||Woody Beeler||HL7 FTSD Co-Chair |
|- | |- | ||
|?||Bob Dolin||HL7 Board Chair | |?||Bob Dolin||HL7 Board Chair | ||
|- | |- | ||
| − | |?||Austin Kreisler||HL7 DESD | + | |?||Austin Kreisler||HL7 DESD Co-Chair |
|- | |- | ||
|?||Lynn Laakso ||HL7 staff support | |?||Lynn Laakso ||HL7 staff support | ||
|- | |- | ||
| − | |?||Ken McCaslin||HL7 TSS SD | + | |?||Ken McCaslin||HL7 TSS SD Co-Chair |
|- | |- | ||
| − | |?||Charlie McCay (chair)||HL7 TSC Chair | + | |?||Charlie McCay (chair)||HL7 TSC Chair, Affiliate Representative |
|- | |- | ||
|?||Charlie Mead||HL7 ArB Chair | |?||Charlie Mead||HL7 ArB Chair | ||
|- | |- | ||
| − | |?||Ravi Natarajan||HL7 Affiliate | + | |?||Ravi Natarajan||HL7 Affiliate Representative |
|- | |- | ||
|?||Ron Parker||HL7 ArB Alternate | |?||Ron Parker||HL7 ArB Alternate | ||
| Line 78: | Line 78: | ||
|?||John Quinn||HL7 CTO | |?||John Quinn||HL7 CTO | ||
|- | |- | ||
| − | |?||Gregg Seppala||HL7 SSD SD | + | |?||Gregg Seppala||HL7 SSD SD Co-Chair |
|- | |- | ||
| − | |?||Helen Stevens ||HL7 TSS SD | + | |?||Helen Stevens ||HL7 TSS SD Co-Chair |
|- | |- | ||
| − | |?||Ed Tripp||HL7 DESD | + | |?||Ed Tripp||HL7 DESD Co-Chair |
|- | |- | ||
| − | |?||D. Mead Walker||HL7 FTSD | + | |?||D. Mead Walker||HL7 FTSD Co-Chair |
|- | |- | ||
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|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
|- | |- | ||
| − | |colspan="3" |'''Quorum Requirements ( | + | |colspan="3" |'''Quorum Requirements (Chair +5 with 2 SD Reps) Met: '''(yes/No) |
|- | |- | ||
|} | |} | ||
Revision as of 16:08, 7 June 2010
Contents
TSC Agenda/Minutes
To use this Template:
- Search (or Go to) for a page with name like <Work Group>_Minutes_CCYY-MM-DD (with a proper date for establishing NEW minutes)
- Click on the RED link to the (previously) undefined page in order to edit it.
- Type {{subst::<Work Group> Template for Agenda-Minutes}} as the only content for the new page.
- Preview (if desired) to verify the reference was typed correctly
- "Save" the page.
- At this point, the contents of this template (with the exception of these instructions) will replace the substitution link.
- Re-edit the page to place the correct elements under Agenda (including the link to the prior minutes for Approval)
- Save again
Later, when editing from Agenda to minutes:
- Delete the string "|Agenda Template" from below
- Delete the Logistics template reference {{:TSC Meetings}} below
Meeting Info/Attendees
Standing Conference Calls
TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.
- GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
- For those without access to microphone/speakers:
- US: +1 (224)501-3318
- Canada: +1 (647)497-9379
- Italy: +39 0 230 57 81 80
- Access Code: 426-505-829
- GoToMeeting ID: 426-505-829
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 124466# |
Date: CCYY-MM-DD Time: 11:00 AM U.S. Eastern | ||
| Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
| Attendee | Name | Affiliation | |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair | |
| ? | Woody Beeler | HL7 FTSD Co-Chair | |
| ? | Bob Dolin | HL7 Board Chair | |
| ? | Austin Kreisler | HL7 DESD Co-Chair | |
| ? | Lynn Laakso | HL7 staff support | |
| ? | Ken McCaslin | HL7 TSS SD Co-Chair | |
| ? | Charlie McCay (chair) | HL7 TSC Chair, Affiliate Representative | |
| ? | Charlie Mead | HL7 ArB Chair | |
| ? | Ravi Natarajan | HL7 Affiliate Representative | |
| ? | Ron Parker | HL7 ArB Alternate | |
| ? | John Quinn | HL7 CTO | |
| ? | Gregg Seppala | HL7 SSD SD Co-Chair | |
| ? | Helen Stevens | HL7 TSS SD Co-Chair | |
| ? | Ed Tripp | HL7 DESD Co-Chair | |
| ? | D. Mead Walker | HL7 FTSD Co-Chair | |
| Quorum Requirements (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 –
- HL7 Chair or CEO Report – if available
- CTO Report - John Quinn
- ArB Report – Charlie Mead/Ron Parker
- Affiliates Report – Ravi Natarajan/ Charlie McCay
- Domain Experts Report– Austin Kreisler/Ed Tripp
- Foundation & Technology Report– Woody Beeler/Mead Walker
- Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
- Technical & Support Services Report- Ken McCaslin/ Helen Stevens
- Membership Comments on Steering Division Reports
- 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:
Supporting Documents
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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