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| − | ==TSC Agenda/Minutes ==
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| − | <!--FOR WGM: NOTE for TSC Agenda Saturday and Sunday
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| − | * * * Guests are asked to make alternate arrangements for the meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda * * *
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| − | <!--
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| − | EDITORS - When converting the content from Agenda to minuets:
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| − | 1) Delete the string "|Agenda Template" from
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| − | [[Category:2010 TSC Minutes|Agenda Template]] below
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| − | 2) Delete the Logistics template reference
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| − | {{:TSC Meetings}} below
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| − | ===Meeting Info/Attendees===
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| − | {{:TSC Meetings}}
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| − | {|border="1" cellpadding="2" cellspacing="0"
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| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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| − | '''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
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| − | | width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: CCYY-MM-DD'''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| − | |-
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| − | | width="10%" colspan="1" align="right"|'''Facilitator'''
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| − | | width="40%" colspan="1" align="left"|Charlie McCay
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| − | | width="25%" colspan="1" align="right"|'''Note taker(s)'''
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| − | | width="25%" colspan="1" align="left"|Lynn Laakso
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| − | |}
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| − | <!--or use subst::TSC_roster-->
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| − | {|border="1" cellpadding="2" cellspacing="0"
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| − | | width="10%" |'''Attendee'''
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| − | | width="45%"|'''Name'''
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| − | |width="45%"|'''Affiliation'''
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| − | |-
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| − | |?||Calvin Beebe||HL7 SSD SD Co-Chair
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| − | |-
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| − | |?||Woody Beeler||HL7 FTSD Co-Chair
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| − | |-
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| − | |?||Bob Dolin||HL7 Board Chair
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| − | |-
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| − | |?||Austin Kreisler||HL7 DESD Co-Chair
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| − | |-
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| − | |?||Lynn Laakso ||HL7 staff support
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| − | |-
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| − | |?||Ken McCaslin||HL7 TSS SD Co-Chair
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| − | |-
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| − | |?||Charlie McCay (chair)||HL7 TSC Chair, Affiliate Representative
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| − | |-
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| − | |?||Charlie Mead||HL7 ArB Chair
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| − | |-
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| − | |?||Ravi Natarajan||HL7 Affiliate Representative
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| − | |-
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| − | |?||Ron Parker||HL7 ArB Alternate
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| − | |-
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| − | |?||John Quinn||HL7 CTO
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| − | |-
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| − | |?||Gregg Seppala||HL7 SSD SD Co-Chair
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| − | |-
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| − | |?||Helen Stevens ||HL7 TSS SD Co-Chair
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| − | |-
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| − | |?||Ed Tripp||HL7 DESD Co-Chair
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| − | |-
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| − | |?||D. Mead Walker||HL7 FTSD Co-Chair
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| − | |colspan="3" style="background:#f0f0f0;"|
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| − | |}
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| − | {|border="1" cellpadding="2" cellspacing="0"
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| − | |-
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| − | |colspan="3" |'''Quorum Requirements (Chair +5 with 2 SD Reps) Met: '''(yes/No)
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| − | |-
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| − | |}
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| − | ===Agenda===
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| − | '''Agenda Topics''' <br/>
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| − | #Introduction of visitors (including declaration of interests)
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| − | #Agenda review and approval - Charlie McCay
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| − | #Approve Minutes
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| − | #Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
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| − | # HL7 Chair or CEO Report – if available
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| − | # CTO Report - John Quinn
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| − | # ArB Report – Charlie Mead/Ron Parker
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| − | # Affiliates Report – Ravi Natarajan/ Charlie McCay
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| − | # Domain Experts Report– Austin Kreisler/Ed Tripp
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| − | # Foundation & Technology Report– Woody Beeler/Mead Walker
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| − | # Structure & Semantic Design Report– Calvin Beebe/Gregg Seppala
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| − | # Technical & Support Services Report- Ken McCaslin/ Helen Stevens
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| − | #Membership Comments on Steering Division Reports
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| − | #WGM Planning -
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| − | #*Marketing and promotion - update from HQ - <!-- what does HQ want the TSC to do to assist-->
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| − | #*TSC preparations - Lynn Laakso
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| − | #*Working Group preparations - [http://wiki.hl7.org/index.php?title=WGM_information agendas]
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| − | #Organizational Relations Committee update ([http://www.hl7.org/concalls/index.cfm?action=home.welcome&listofwgids=112 semiweekly]) - Helen Stevens
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| − | #Discussion Topics:
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| − | #*[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
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| − | '''Supporting Documents'''<br/>
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| − | <!--
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| − | #
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| − | -->
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| − |
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| − | ===Minutes===
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| − | '''Minutes/Conclusions Reached:'''<br/>
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| − | <!--
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| − | #Visitors:
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| − | #Agenda:
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| − | #Minutes approved by general consent
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| − | #CEO
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| − | #CTO
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| − | #ArB
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| − | #Affiliates:
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| − | #DESD
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| − | #FTSD
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| − | #SSD SD
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| − | #T3SD
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| − | #Comments:
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| − | #WGM:
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| − | #Discussion
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| − | #Adjourned hh:mm am/pm (timezone).
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| − | -->
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| − |
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| − | ===Next Steps===
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| − | {|border="1" cellpadding="2" cellspacing="0"
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| − | |-
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| − | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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| − | * .
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| − | |-
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| − | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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| − | *.
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| − | |}
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