Difference between revisions of "2015-01-21 TSC WGM Agenda"
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Anne wizauer (talk | contribs) (Created page with "==TSC WGM Agenda/Minutes == {|border="1" cellpadding="2" cellspacing="0" | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br...") |
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#WGM Planning - agenda setting next two WGMs - agenda links | #WGM Planning - agenda setting next two WGMs - agenda links | ||
#*Schedule: | #*Schedule: | ||
| − | #*:(January) Review TSC Mission and Charter | + | #*:(January) Review TSC [http://www.hl7.org/Special/committees/tsc/overview.cfm Mission and Charter] |
| − | #*:(January) Review TSC Decision Making Practices | + | #*:(January) Review TSC [http://www.hl7.org/documentcenter/public/wg/tsc/TSC_DMP_v3.3_20120709.doc Decision Making Practices] |
#*:(May) Review TSC Three-Year Plan | #*:(May) Review TSC Three-Year Plan | ||
| − | #*:(September) Review TSC SWOT | + | #*:(September) Review [http://hl7tsc.org/wiki/index.php?title=TSC_SWOT TSC SWOT] |
| − | #For Review: New | + | #For Review: [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3948&start=0 New Learning Health Systems WG Request] at TSC Tracker 3948 |
#Discussion: Ken's attendance at SD meetings - disruptive or helpful? | #Discussion: Ken's attendance at SD meetings - disruptive or helpful? | ||
Revision as of 22:14, 20 January 2015
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Frio |
Date: 2015-01-21 Time: 12:30 pm Central | |
| Facilitator: Ken McCaslin | Note taker(s): Anne W. | |
| Attendee | Name | Affiliation |
| Calvin Beebe | HL7 SSD SD Co-Chair | |
| Woody Beeler | HL7 FTSD Co-Chair | |
| Giorgio Cangioli | HL7 Affiliate Representative | |
| Lorraine Constable | HL7 ARB Vice Chair | |
| Jean Duteau | HL7 Affiliate Representative | |
| Freida Hall | HL7 TSS SD Co-Chair | |
| Stan Huff | HL7 Board Chair (member ex officio w/ vote) | |
| Chuck Jaffe | HL7 CEO (member ex officio w/o vote) | |
| Tony Julian | HL7 ARB Chair | |
| Paul Knapp | HL7 FTSD Co-Chair | |
| Ken McCaslin (Chair) | ||
| Anne Wizauer (scribe, non-voting) | HL7 HQ | |
| Don Mon | HL7 Board Vice-Chair (member ex officio w/o vote) | |
| Melva Peters | HL7 DESD Co-Chair | |
| John Quinn | HL7 CTO (TSC member ex officio w/vote) | |
| John Roberts | HL7 DESD Co-chair | |
| Andy Stechishin | HL7 T3SD Co-Chair | |
| Pat Van Dyke | HL7 SSD SD Co-Chair | |
Wednesday Lunch Agenda
- WGM Planning - agenda setting next two WGMs - agenda links
- Schedule:
- (January) Review TSC Mission and Charter
- (January) Review TSC Decision Making Practices
- (May) Review TSC Three-Year Plan
- (September) Review TSC SWOT
- Schedule:
- For Review: New Learning Health Systems WG Request at TSC Tracker 3948
- Discussion: Ken's attendance at SD meetings - disruptive or helpful?
