Difference between revisions of "TSC Minutes and Agendas"
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− | == WGM | + | ==Conference Call Minutes and Agenda == |
− | * [[ | + | |
− | * [[ | + | *See also [http://wiki.hl7.org/index.php?title=FHIR_Governance_Board FHIR Governance Board] for FGB meeting notes |
− | * [[ | + | *See also [http://wiki.hl7.org/index.php?title=FHIR_Management_Group FHIR Management Group] for FMG meeting notes |
− | * [[ | + | *See also [[TRAC]] for TSC Risk Assessment Committee meeting notes |
− | * [[ | + | *See also [http://wiki.hl7.org/index.php?title=HL7_Product_Line_Architecture_Meeting_Minutes_and_Agendas Product Line Architecture meeting minutes and agendas] for the Business Architecture Modeling (BAM) information |
− | * [[ | + | *See also [http://wiki.hl7.org/index.php?title=US_Realm_Steering_Committee US Realm Steering Committee] page for links to their agendas and minutes |
− | * [[ | + | *See also [http://wiki.hl7.org/index.php?title=TSC_Content_Review_Team TSC Content Review Team] page for links to their pages |
− | * [[ | + | *ANSI/GOM Task Force and Activities with Other SDOs meeting minutes are inline below |
− | * [[ | + | *See also [[TSC Minutes Archive]] for minutes over one year old |
− | * [[ | + | |
− | * [[ | + | {|border="1" |
− | * [[ | + | |+ |
+ | |- | ||
+ | ! WGM Cycle | ||
+ | !2018 TSC Conference Calls | ||
+ | !2017 TSC Conference Calls | ||
+ | !2016 TSC Conference Calls | ||
+ | | | ||
+ | |- | ||
+ | |||
+ | |- | ||
+ | |T1<br/>Jan - May | ||
+ | | | ||
+ | |||
+ | *[[2018-05-07 TSC Call Agenda]] - Cancelled | ||
+ | *[[2018-04-30 TSC Call Agenda]] | ||
+ | *[[2018-04-23 TSC Call Agenda]] | ||
+ | *[[2018-04-16 TSC Call Agenda]] | ||
+ | *[[2018-04-09 TSC Call Agenda]] | ||
+ | *[[2018-04-02 TSC Call Agenda]] | ||
+ | *[[2018-03-26 TSC Call Agenda]] | ||
+ | *[[2018-03-19 TSC Call Agenda]] | ||
+ | *[[2018-03-12 TSC Call Agenda]] | ||
+ | *[[2018-03-05 TSC Call Agenda]] | ||
+ | *[[2018-02-26 TSC Call Agenda]] | ||
+ | *[[2018-02-19 TSC Call Agenda]] | ||
+ | *[[2018-02-12 TSC Call Agenda]] | ||
+ | | | ||
+ | *[[2017-05-01 TSC Call Agenda]] | ||
+ | *[[2017-05-01 TSC Call Agenda]] | ||
+ | *[[2017-04-24 TSC Call Agenda]] | ||
+ | *[[2017-04-17 TSC Call Agenda]] | ||
+ | *[[2017-04-10 TSC Call Agenda]] | ||
+ | *[[2017-04-03 TSC Call Agenda]] | ||
+ | *[[2017-03-27 TSC Call Agenda]] | ||
+ | *[[2017-03-20 TSC Call Agenda]] | ||
+ | *[[2017-03-13 TSC Call Agenda]] | ||
+ | *[[2017-03-06 TSC Call Agenda]] | ||
+ | *[[2017-02-27 TSC Call Agenda]] | ||
+ | *[[2017-02-20 TSC Call Agenda]] - Cancelled | ||
+ | *[[2017-02-13 TSC Call Agenda]] | ||
+ | *[[2017-02-06 TSC Call Agenda]] | ||
+ | *[[2017-01-30 TSC Call Agenda]] | ||
+ | | | ||
+ | *[[2016-05-02 TSC Call Agenda]] | ||
+ | *[[2016-04-25 TSC Call Agenda]] | ||
+ | *[[2016-04-18 TSC Call Agenda]] | ||
+ | *[[2016-04-11 TSC Call Agenda]] | ||
+ | *[[2016-04-04 TSC Call Agenda]] | ||
+ | *[[2016-03-28 TSC Call Agenda]] | ||
+ | *[[2016-03-21 TSC Call Agenda]] | ||
+ | *[[2016-03-14 TSC Call Agenda]] | ||
+ | *[[2016-03-07 TSC Call Agenda]] | ||
+ | *[[2016-02-29 TSC Call Agenda]] | ||
+ | *[[2016-02-22 TSC Call Agenda]] | ||
+ | *[[2016-02-15 TSC Call Agenda]] | ||
+ | *[[2016-02-08 TSC Call Agenda]] | ||
+ | *[[2016-02-01 TSC Call Agenda]] | ||
+ | *[[2016-01-25 TSC Call Agenda]] | ||
+ | *[[2016-01-18 TSC Call Agenda]] - Cancelled | ||
+ | | | ||
+ | |||
+ | |||
+ | |- | ||
+ | | T2<br/>May-Sep | ||
+ | | | ||
+ | |||
+ | *[[2018-09-24 TSC Call Agenda]] | ||
+ | *[[2018-09-17 TSC Call Agenda]] | ||
+ | *[[2018-09-10 TSC Call Agenda]] | ||
+ | *[[2018-09-03 TSC Call Agenda]] - Cancelled | ||
+ | *[[2018-08-27 TSC Call Agenda]] | ||
+ | *[[2018-08-20 TSC Call Agenda]] | ||
+ | *[[2018-08-13 TSC Call Agenda]] | ||
+ | *[[2018-08-06 TSC Call Agenda]] | ||
+ | *[[2018-07-30 TSC Call Agenda]] | ||
+ | *[[2018-07-23 TSC Call Agenda]] | ||
+ | *[[2018-07-16 TSC Call Agenda]] | ||
+ | *[[2018-07-09 TSC Call Agenda]] | ||
+ | *[[2018-07-02 TSC Call Agenda]] - Cancelled | ||
+ | *[[2018-06-25 TSC Call Agenda]] | ||
+ | *[[2018-06-18 TSC Call Agenda]] | ||
+ | *[[2018-06-11 TSC Call Agenda]] | ||
+ | *[[2018-06-04 TSC Call Agenda]] | ||
+ | | | ||
+ | |||
+ | *[[2017-09-04 TSC Call Agenda]] | ||
+ | *[[2017-08-28 TSC Call Agenda]] | ||
+ | *[[2017-08-21 TSC Call Agenda]] | ||
+ | *[[2017-08-14 TSC Call Agenda]] | ||
+ | *[[2017-08-07 TSC Call Agenda]] | ||
+ | *[[2017-07-31 TSC Call Agenda]] | ||
+ | *[[2017-07-24 TSC Call Agenda]] | ||
+ | *[[2017-07-17 TSC Call Agenda]] | ||
+ | *[[2017-07-10 TSC Call Agenda]] | ||
+ | *[[2017-07-03 TSC Call Agenda]] - Cancelled | ||
+ | *[[2017-06-26 TSC Call Agenda]] | ||
+ | *[[2017-06-19 TSC Call Agenda]] | ||
+ | *[[2017-06-12 TSC Call Agenda]] | ||
+ | *[[2017-06-05 TSC Call Agenda]] | ||
+ | *[[2017-05-29 TSC Call Agenda]] - Cancelled | ||
+ | *[[2017-05-22 TSC Call Agenda]] | ||
+ | | | ||
+ | *[[2016-09-12 TSC Call Agenda]] | ||
+ | *[[2016-09-05 TSC Call Agenda]] - Cancelled | ||
+ | *[[2016-08-29 TSC Call Agenda]] | ||
+ | *[[2016-08-22 TSC Call Agenda]] | ||
+ | *[[2016-08-15 TSC Call Agenda]] | ||
+ | *[[2016-08-08 TSC Call Agenda]] | ||
+ | *[[2016-08-01 TSC Call Agenda]] | ||
+ | *[[2016-07-25 TSC Call Agenda]] | ||
+ | *[[2016-07-18 TSC Call Agenda]] | ||
+ | *[[2016-07-11 TSC Call Agenda]] | ||
+ | *[[2016-07-04 TSC Call Agenda]] - Cancelled | ||
+ | *[[2016-06-27 TSC Call Agenda]] | ||
+ | *[[2016-06-20 TSC Call Agenda]] | ||
+ | *[[2016-06-13 TSC Call Agenda]] | ||
+ | *[[2016-06-06 TSC Call Agenda]] | ||
+ | *[[2016-05-30 TSC Call Agenda]] - Cancelled | ||
+ | *[[2016-05-23 TSC Call Agenda]] | ||
+ | *[[2016-05-16 TSC Call Agenda]] - Cancelled | ||
+ | | | ||
+ | |||
+ | |- | ||
+ | |T3<br/>Sep-Jan | ||
+ | | | ||
+ | |||
+ | *All subsequent agendas/minutes are located on the [https://confluence.hl7.org/display/TSC/Technical+Steering+Committee+Home TSC Confluence Space] | ||
+ | *[https://confluence.hl7.org/pages/viewpage.action?pageId=35718545 2018-11-12 TSC Call Agenda] | ||
+ | *[https://confluence.hl7.org/pages/viewpage.action?pageId=35717188 2018-11-05 TSC Call Agenda] | ||
+ | *[https://confluence.hl7.org/pages/viewpage.action?pageId=34440065 2018-10-29 TSC Call Agenda] | ||
+ | *[https://confluence.hl7.org/pages/viewpage.action?pageId=33162290 2018-10-22 TSC Call Agenda] | ||
+ | *[https://confluence.hl7.org/pages/viewpage.action?pageId=31689379 2018-10-15 TSC Call Agenda] | ||
+ | | | ||
+ | *[[2018-01-22 TSC Call Agenda]] | ||
+ | *[[2018-01-15 TSC Call Agenda]] | ||
+ | *[[2018-01-08 TSC Call Agenda]] | ||
+ | *[[2018-01-01 TSC Call Agenda]] - Cancelled | ||
+ | *[[2017-12-25 TSC Call Agenda]] - Cancelled | ||
+ | *[[2017-12-18 TSC Call Agenda]] | ||
+ | *[[2017-12-11 TSC Call Agenda]] | ||
+ | *[[2017-12-04 TSC Call Agenda]] | ||
+ | *[[2017-11-27 TSC Call Agenda]] | ||
+ | *[[2017-11-20 TSC Call Agenda]] | ||
+ | *[[2017-11-13 TSC Call Agenda]] | ||
+ | *[[2017-11-06 TSC Call Agenda]] | ||
+ | *[[2017-10-30 TSC Call Agenda]] | ||
+ | *[[2017-10-23 TSC Call Agenda]] | ||
+ | *[[2017-10-16 TSC Call Agenda]] | ||
+ | *[[2017-10-09 TSC Call Agenda]] | ||
+ | *[[2017-10-02 TSC Call Agenda]] | ||
+ | *[[2017-09-25 TSC Call Agenda]] | ||
+ | | | ||
+ | *[[2017-01-09 TSC Call Agenda]] | ||
+ | *[[2017-01-02 TSC Call Agenda]] - Cancelled | ||
+ | *[[2016-12-26 TSC Call Agenda]] - Cancelled | ||
+ | *[[2016-12-19 TSC Call Agenda]] - Cancelled | ||
+ | *[[2016-12-12 TSC Call Agenda]] | ||
+ | *[[2016-12-05 TSC Call Agenda]] | ||
+ | *[[2016-11-28 TSC Call Agenda]] | ||
+ | *[[2016-11-21 TSC Call Agenda]] | ||
+ | *[[2016-11-14 TSC Call Agenda]] | ||
+ | *[[2016-11-07 TSC Call Agenda]] | ||
+ | *[[2016-10-31 TSC Call Agenda]] | ||
+ | *[[2016-10-24 TSC Call Agenda]] | ||
+ | *[[2016-10-17 TSC Call Agenda]] | ||
+ | *[[2016-10-10 TSC Call Agenda]] | ||
+ | *[[2016-10-03 TSC Call Agenda]] | ||
+ | T3 | ||
+ | | | ||
+ | |||
+ | |- | ||
+ | |||
+ | |||
+ | |} | ||
+ | |||
+ | |||
+ | |||
+ | [[TSC_Minutes_template|TSC Meeting Minutes Template]] | ||
+ | |||
+ | == WGM Agendas and Meeting Minutes== | ||
+ | See also [[TSC Minutes Archive]] for minutes over one year old | ||
+ | |||
+ | |||
+ | ===2018Sep WGM, September 29 - October 5, 2018 - Baltimore, MD=== | ||
+ | *[[2018-09-29 TSC WGM Agenda]] - Saturday Meeting | ||
+ | *[http://wiki.hl7.org/index.php?title=2018-09-30_SGB_WGM_Agenda 2018-09-30_SGB_WGM_Agenda] - Sunday SGB Meeting | ||
+ | *[[2018-09-30 TSC WGM Agenda]] - TSC Sunday Meeting | ||
+ | *[[2018-10-03_Product_Family_Management_Group_Meeting]] | ||
+ | *[[2018-10-01 TSC WGM Agenda]] - Monday Co-Chair Dinner Agenda | ||
+ | *[[2018-10-03 TSC WGM Agenda]] - Wednesday TSC Lunch | ||
+ | *[http://wiki.hl7.org/index.php?title=20181002_US_Realm_SC_WGM 20181002_US_Realm_SC_WGM] Tuesday US Realm Steering Committee Agenda | ||
+ | *[http://wiki.hl7.org/index.php?title=20181005_PLA_WGM 2018-10-05_PLA_WGM] Friday Product Line Architecture Meeting | ||
+ | *[http://wiki.hl7.org/index.php?title=2018-10-05_SGB_WGM_Agenda 2018-10-05_SGB_WGM_Agenda] - Friday SGB Meeting | ||
+ | |||
+ | ===2018May WGM, May 12 - 18, 2018 - Cologne, Germany=== | ||
+ | *[[2018-05-12 TSC WGM Agenda]] - Saturday Meeting | ||
+ | *[http://wiki.hl7.org/index.php?title=2018-05-13_SGB_WGM_Agenda 2018-05-13_SGB_WGM_Agenda] - Sunday SGB Meeting | ||
+ | *[[2018-05-13 TSC WGM Agenda]] - TSC Sunday Meeting | ||
+ | *[[2018-05-14_Product_Family_Management_Group_Meeting]] | ||
+ | *[[2018-05-14 TSC WGM Agenda]] - Monday Co-Chair Dinner Agenda | ||
+ | *[[2018-05-16 TSC WGM Agenda]] - Wednesday TSC Lunch | ||
+ | *[http://wiki.hl7.org/index.php?title=20180516_US_Realm_SC_WGM 20180516_US_Realm_SC_WGM] Wednesday US Realm Steering Committee Agenda | ||
+ | *[http://wiki.hl7.org/index.php?title=20180518_PLA_WGM 2018-05-18_PLA_WGM] Friday Product Line Architecture Meeting | ||
+ | *[http://wiki.hl7.org/index.php?title=2018-05-18_SGB_WGM_Agenda 2018-05-18_SGB_WGM_Agenda] - Friday SGB Meeting | ||
+ | |||
+ | ===2018Jan WGM, Jan 27 - Feb 2, 2018 - New Orleans, LA=== | ||
+ | *[[2018-01-27 TSC WGM Agenda]] - Saturday Meeting | ||
+ | *[http://wiki.hl7.org/index.php?title=2018-01-28_SGB_WGM_Agenda 2018-01-28_SGB_WGM_Agenda] - Sunday SGB Meeting | ||
+ | *[[2018-01-28 TSC WGM Agenda]] - TSC Sunday Meeting | ||
+ | *[[2018-01-29 TSC WGM Agenda]] - Monday Co-Chair Dinner Agenda | ||
+ | *[[2018-01-30 TSC WGM Agenda]] - Tuesday TSC Lunch | ||
+ | *[http://wiki.hl7.org/index.php?title=20180131_US_Realm_SC_WGM 20180131_US_Realm_SC_WGM] Wednesday US Realm Steering Committee Agenda | ||
+ | *[http://wiki.hl7.org/index.php?title=20180202_PLA_WGM 2018-02-02_PLA_WGM] Friday Product Line Architecture Meeting | ||
+ | *[http://wiki.hl7.org/index.php?title=2018-02-02_SGB_WGM_Agenda 2018-02-02_SGB_WGM_Agenda] - Friday SGB Meeting | ||
+ | |||
+ | |||
+ | ===WGM Agenda [[WGM Agenda Template|Template]]=== | ||
+ | draft [[TSC Minutes template]] | ||
+ | |||
+ | <!-- | ||
+ | ==[[TSC Agenda item list|Future Agenda item list]]== | ||
+ | ==[[TSC Action item list|Click for TSC Action Item List]]== --> | ||
+ | |||
+ | |||
+ | © 2018 Health Level Seven® International. All rights reserved. |
Latest revision as of 15:45, 3 December 2018
Contents
Conference Call Minutes and Agenda
- See also FHIR Governance Board for FGB meeting notes
- See also FHIR Management Group for FMG meeting notes
- See also TRAC for TSC Risk Assessment Committee meeting notes
- See also Product Line Architecture meeting minutes and agendas for the Business Architecture Modeling (BAM) information
- See also US Realm Steering Committee page for links to their agendas and minutes
- See also TSC Content Review Team page for links to their pages
- ANSI/GOM Task Force and Activities with Other SDOs meeting minutes are inline below
- See also TSC Minutes Archive for minutes over one year old
WGM Agendas and Meeting Minutes
See also TSC Minutes Archive for minutes over one year old
2018Sep WGM, September 29 - October 5, 2018 - Baltimore, MD
- 2018-09-29 TSC WGM Agenda - Saturday Meeting
- 2018-09-30_SGB_WGM_Agenda - Sunday SGB Meeting
- 2018-09-30 TSC WGM Agenda - TSC Sunday Meeting
- 2018-10-03_Product_Family_Management_Group_Meeting
- 2018-10-01 TSC WGM Agenda - Monday Co-Chair Dinner Agenda
- 2018-10-03 TSC WGM Agenda - Wednesday TSC Lunch
- 20181002_US_Realm_SC_WGM Tuesday US Realm Steering Committee Agenda
- 2018-10-05_PLA_WGM Friday Product Line Architecture Meeting
- 2018-10-05_SGB_WGM_Agenda - Friday SGB Meeting
2018May WGM, May 12 - 18, 2018 - Cologne, Germany
- 2018-05-12 TSC WGM Agenda - Saturday Meeting
- 2018-05-13_SGB_WGM_Agenda - Sunday SGB Meeting
- 2018-05-13 TSC WGM Agenda - TSC Sunday Meeting
- 2018-05-14_Product_Family_Management_Group_Meeting
- 2018-05-14 TSC WGM Agenda - Monday Co-Chair Dinner Agenda
- 2018-05-16 TSC WGM Agenda - Wednesday TSC Lunch
- 20180516_US_Realm_SC_WGM Wednesday US Realm Steering Committee Agenda
- 2018-05-18_PLA_WGM Friday Product Line Architecture Meeting
- 2018-05-18_SGB_WGM_Agenda - Friday SGB Meeting
2018Jan WGM, Jan 27 - Feb 2, 2018 - New Orleans, LA
- 2018-01-27 TSC WGM Agenda - Saturday Meeting
- 2018-01-28_SGB_WGM_Agenda - Sunday SGB Meeting
- 2018-01-28 TSC WGM Agenda - TSC Sunday Meeting
- 2018-01-29 TSC WGM Agenda - Monday Co-Chair Dinner Agenda
- 2018-01-30 TSC WGM Agenda - Tuesday TSC Lunch
- 20180131_US_Realm_SC_WGM Wednesday US Realm Steering Committee Agenda
- 2018-02-02_PLA_WGM Friday Product Line Architecture Meeting
- 2018-02-02_SGB_WGM_Agenda - Friday SGB Meeting
WGM Agenda Template
draft TSC Minutes template
© 2018 Health Level Seven® International. All rights reserved.