Difference between revisions of "WGM Agenda Template"
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'''Q2 - TSC Planning and Open Issue Review: 11 am to 12:30 pm''' | '''Q2 - TSC Planning and Open Issue Review: 11 am to 12:30 pm''' | ||
#(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | #(45 mins) Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List] | ||
+ | #(May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01) | ||
#(May) Review TSC Three-Year Plan | #(May) Review TSC Three-Year Plan | ||
#(May) Review Technology Plan 2009 and update milestones | #(May) Review Technology Plan 2009 and update milestones |
Revision as of 18:24, 25 May 2010
TSC Saturday meeting for xyz WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes Template -
HL7 TSC Meeting Minutes Location: |
Date: CCYY-MM-DD Time: (quarter or hh:mm-hh:mm am/pm Timezone) | ||
Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
Attendee | Name | Affiliation | Email Address |
? | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
? | Woody Beeler | HL7 FTSD | woody@beelers.com |
? | Marc Koehn | invited Guest, HL7 EA IP PM | marc.koehn@gpinformatics.com |
? | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com |
? | Lynn Laakso (scribe, non-voting) | HL7 HQ | lynn@hl7.org |
? | Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com |
? | Charlie McCay (chair) | HL7 TSC Chair | charlie@ramseysystems.co.uk |
? | Charlie Mead | HL7 ArB | meadch@mail.nih.gov |
? | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net |
? | Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca |
? | John Quinn | HL7 CTO | jquinn@hl7.org |
? | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov |
? | Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca |
? | Ed Tripp | HL7 DESD Alternate | Edward.tripp@estripp.com |
? | D. Mead Walker | HL7 FTSD Alternate | dmead@comcast.net |
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Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda Topics Q1 - Roadmap and HL7 Strategic Issues: 9 am to 10:30 am
Q4 - Architecture and Tooling: 3:30 pm to 5pm
Tuesday lunch
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Supporting Documents | |||
Minutes/Conclusions Reached: | |||
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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