Difference between revisions of "2018-01-22 TSC Call Agenda"
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The displayed contents below this line are the preliminary Agenda/Minutes content
Anne wizauer (talk | contribs) (Created page with "{{subst:: TSC Minutes template}}") |
Anne wizauer (talk | contribs) |
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__NOTOC__ | __NOTOC__ | ||
==TSC Agenda/Minutes == | ==TSC Agenda/Minutes == | ||
| + | <noinclude> | ||
| + | <big> | ||
| + | To use this Template: | ||
| + | *Search (or Go to) for a page with name like '''<Work Group>_Minutes_CCYY-MM-DD''' (with a proper date for establishing NEW minutes) | ||
| + | *Click on the RED link to the (previously) undefined page in order to edit it. | ||
| + | *Type '''<nowiki>{{subst::<Work Group> Template for Agenda-Minutes}} </nowiki> '''as the only content for the new page. | ||
| + | *Preview (if desired) to verify the reference was typed correctly | ||
| + | *"Save" the page. | ||
| + | **At this point, the contents of this template (with the exception of these instructions) will replace the substitution link. | ||
| + | *Re-edit the page to place the correct elements under Agenda (including the link to the prior minutes for Approval) | ||
| + | *Save again | ||
| + | |||
| + | |||
| + | Later, when editing from Agenda to minutes: | ||
| + | *Delete the string "|Agenda Template" from [[Category:2015 TSC Minutes|Agenda Template]] below | ||
| + | *Delete the Logistics template reference <nowiki>{{:TSC Meetings}} </nowiki> below | ||
| + | |||
| + | |||
| + | <center>The displayed contents below this line are the preliminary Agenda/Minutes content</center> | ||
| + | ---- | ||
| + | ---- | ||
| + | </big> | ||
| + | </noinclude> | ||
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|.||Austin Kreisler||.||Tony Julian||.|| Jean Duteau||.||John Roberts, GOM Expert | |.||Austin Kreisler||.||Tony Julian||.|| Jean Duteau||.||John Roberts, GOM Expert | ||
|- | |- | ||
| − | |.||Wayne Kubick ||.||Lorraine Constable||.|| Giorgio Cangioli||.|| | + | |.||Wayne Kubick ||.||Lorraine Constable||.|| Giorgio Cangioli||.||Ken McCaslin |
|- | |- | ||
|colspan="2" align="center" style="background:#f0f0f0;"|Domain Experts | |colspan="2" align="center" style="background:#f0f0f0;"|Domain Experts | ||
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|colspan="2" align="center" style="background:#f0f0f0;"|Technical and Support Services | |colspan="2" align="center" style="background:#f0f0f0;"|Technical and Support Services | ||
|- | |- | ||
| − | |.||Melva Peters||.||Russ Hamm||.|| | + | |.||Melva Peters||.||Russ Hamm||.||Austin Kreisler||.||Andy Stechishin |
|- | |- | ||
|.||Floyd Eisenberg||.||Paul Knapp||.||Mary Kay McDaniel||.||Sandra Stuart | |.||Floyd Eisenberg||.||Paul Knapp||.||Mary Kay McDaniel||.||Sandra Stuart | ||
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| − | © | + | © 2018 Health Level Seven® International. All rights reserved. |
Revision as of 19:52, 18 January 2018
TSC Agenda/Minutes
To use this Template:
- Search (or Go to) for a page with name like <Work Group>_Minutes_CCYY-MM-DD (with a proper date for establishing NEW minutes)
- Click on the RED link to the (previously) undefined page in order to edit it.
- Type {{subst::<Work Group> Template for Agenda-Minutes}} as the only content for the new page.
- Preview (if desired) to verify the reference was typed correctly
- "Save" the page.
- At this point, the contents of this template (with the exception of these instructions) will replace the substitution link.
- Re-edit the page to place the correct elements under Agenda (including the link to the prior minutes for Approval)
- Save again
Later, when editing from Agenda to minutes:
- Delete the string "|Agenda Template" from below
- Delete the Logistics template reference {{:TSC Meetings}} below
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: 2018-MM-DD Time: 11:00 AM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Anne Wizauer | |
| Quorum = chair + 5 including 2 SD represented | yes/no | ||||||
| Chair/CTO | ArB | International Affiliate Rep | Ad-Hoc | ||||
| . | Austin Kreisler | . | Tony Julian | . | Jean Duteau | . | John Roberts, GOM Expert |
| . | Wayne Kubick | . | Lorraine Constable | . | Giorgio Cangioli | . | Ken McCaslin |
| Domain Experts | Foundation and Technology | Structure and Semantic Design | Technical and Support Services | ||||
| . | Melva Peters | . | Russ Hamm | . | Austin Kreisler | . | Andy Stechishin |
| . | Floyd Eisenberg | . | Paul Knapp | . | Mary Kay McDaniel | . | Sandra Stuart |
| ex officio | Invited Guests | Observers | HL7 Staff | ||||
| . | Pat Van Dyke (HL7 Chair) w/vote | . | . | obs1 | . | Anne Wizauer | |
| . | Chuck Jaffe (CEO) |
. | . | . | obs2 | . |
|
| . | . | . | . | . | |||
Agenda
- Housekeeping
- Introduction of visitors (including declaration of interests)
- Agenda review and approval -
- Approve Minutes of 2018-MM-DD TSC Call Agenda
- Review action items –
- Approval items from last week's e-vote:
- Approval items for this week:
- Discussion topics:
- Open Issues List/Parking Lot
Minutes
Minutes/Conclusions Reached:
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
© 2018 Health Level Seven® International. All rights reserved.
