Difference between revisions of "2017-04-03 TSC Call Agenda"

From HL7 TSC
Jump to navigation Jump to search
(Created page with "{{subst:: TSC minutes template}}")
 
Line 1: Line 1:
−
{{subst:: TSC minutes template}}
+
__NOTOC__
 +
==TSC Agenda/Minutes ==
 +
 
 +
 
 +
<!--
 +
  EDITORS - When converting the content from Agenda to minuets:
 +
  1) Delete the string "|Agenda Template" from   
 +
        [[Category:2014 TSC Minutes|Agenda Template]] below
 +
  2) Delete the Logistics template reference
 +
        {{:TSC Meetings}}  below
 +
-->
 +
===Meeting Info/Attendees===
 +
{{:TSC Meetings}}
 +
  [[Category:2016 TSC Minutes|Agenda Template]]
 +
 
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 +
'''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/426505829  426-505-829]
 +
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-MM-DD'''<br/> '''Time: 11:00 AM U.S. Eastern'''
 +
|-
 +
| width="0%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
 +
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne Wizauer
 +
|}
 +
 
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = chair + 5 including 2 SD represented
 +
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
 +
|colspan="2" align="center" style="background:#f0f0f0;"|
 +
|-
 +
|colspan="2"|Chair/CTO ||colspan="2"|ArB ||colspan="2"|International Affiliate Rep ||colspan="2"|Ad-Hoc
 +
|-
 +
|.||Ken McCaslin||.||Tony Julian||.|| Jean Duteau||.||Woody Beeler, TSC Member Emeritus
 +
|-
 +
|.||Wayne Kubick ||.||Lorraine Constable||.|| Giorgio Cangioli||.||Freida Hall, GOM Expert
 +
|-
 +
|.||  ||.|| ||.||  ||.||
 +
|-
 +
|colspan="2" align="center" style="background:#f0f0f0;"|Domain Experts
 +
|colspan="2" align="center" style="background:#f0f0f0;"|Foundation and Technology
 +
|colspan="2" align="center" style="background:#f0f0f0;"|Structure and Semantic Design
 +
|colspan="2" align="center" style="background:#f0f0f0;"|Technical and Support Services
 +
 
 +
|-
 +
|.||Melva Peters||.||Russ Hamm||.||Calvin Beebe||.||Andy Stechishin
 +
|-
 +
|.||John Roberts||.||Paul Knapp||.||Austin Kreisler||.||Sandra Stuart
 +
|-
 +
|.||  ||. ||  ||.||  ||.||
 +
|-
 +
|colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
 +
|colspan="2" align="center" style="background:#f0f0f0;"|Invited Guests
 +
|colspan="2" align="center" style="background:#f0f0f0;"|Observers
 +
|colspan="2" align="center" style="background:#f0f0f0;"|HL7 Staff
 +
|-
 +
|.||Pat Van Dyke (HL7 Chair) w/vote||.|| ||.||''obs1''||.||Anne Wizauer
 +
|-
 +
|.||Chuck Jaffe (CEO) <s> vote</s>||.||.||.||''obs2''||.||
 +
 
 +
 
 +
|-
 +
|.||
 +
|.||
 +
|.||.
 +
|.||
 +
|-
 +
|colspan="3" style="background:#f0f0f0;"|
 +
|}
 +
 
 +
===Agenda===
 +
#Housekeeping
 +
#*Introduction of visitors (including declaration of interests)
 +
#*Agenda review and approval -
 +
#*Approve Minutes of [[2017-MM-DD TSC Call Agenda]]
 +
#Review [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=494 action items] –
 +
#Approval items from last week's e-vote:
 +
#Approval items for this week:
 +
#Discussion topics:
 +
<!-- #WGM Planning - -->
 +
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]/Parking Lot
 +
 
 +
===Minutes===
 +
'''Minutes/Conclusions Reached:'''<br/>
 +
 
 +
 
 +
===Next Steps===
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|-
 +
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
 +
* .
 +
|-
 +
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 +
*[[2017-MM-DD TSC Call Agenda]].
 +
|}
 +
 
 +
 
 +
© 2017 Health Level Seven® International.  All rights reserved.

Revision as of 15:28, 24 March 2017

TSC Agenda/Minutes

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: GoToMeeting ID: 426-505-829

Date: 2017-MM-DD
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau . Woody Beeler, TSC Member Emeritus
. Wayne Kubick . Lorraine Constable . Giorgio Cangioli . Freida Hall, GOM Expert
. . . .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Russ Hamm . Calvin Beebe . Andy Stechishin
. John Roberts . Paul Knapp . Austin Kreisler . Sandra Stuart
. . . .
ex officio Invited Guests Observers HL7 Staff
. Pat Van Dyke (HL7 Chair) w/vote . . obs1 . Anne Wizauer
. Chuck Jaffe (CEO) vote . . . obs2 .


. . . . .

Agenda

  1. Housekeeping
    • Introduction of visitors (including declaration of interests)
    • Agenda review and approval -
    • Approve Minutes of 2017-MM-DD TSC Call Agenda
  2. Review action items –
  3. Approval items from last week's e-vote:
  4. Approval items for this week:
  5. Discussion topics:
  6. Open Issues List/Parking Lot

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


© 2017 Health Level Seven® International. All rights reserved.

Retrieved from "https://tscwiki.hl7.org/w/index.php?title=2017-04-03_TSC_Call_Agenda&oldid=18325"