Difference between revisions of "2011-11-09 Activities SDO Call Minutes"

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==TSC Agenda/Minutes ==
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==TSC: HL7 Activities with Other SDOs ==
  
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===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
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   [[Category:2011 TSC Minutes|Agenda Template]]
 
   [[Category:2011 TSC Minutes|Agenda Template]]
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Activities with Other SDOs''' <br/>
 
'''Location: call 770-657-9270 using code 124466#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/165215206 165-215-206 ]
 
'''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="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: CCYY-MM-DD '''<br/> '''Time: 11:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2011-11-09 '''<br/> '''Time: 11:00 AM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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| width="0%"|'''Name'''
 
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|?||Calvin Beebe||HL7 SSD SD Co-Chair
 
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|?||Woody Beeler||HL7 FTSD Co-Chair
 
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|?||Bob Dolin||HL7 Board Chair
 
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|?||Freida Hall||invited guest, HL7 T3SD SD Co-Chair-elect
 
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|?||Tony Julian||HL7 FTSD Co-Chair
 
 
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|?||Austin Kreisler||HL7 TSC Chair, DESD Co-Chair
 
|?||Austin Kreisler||HL7 TSC Chair, DESD Co-Chair
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|?||Lynn Laakso ||HL7 staff support
 
|?||Lynn Laakso ||HL7 staff support
 
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|?||Patrick Loyd|| HL7 T3SD Co-Chair
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|?||Ken McCaslin||HL7 T3SD Co-Chair
 
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|?||Ed Tripp||HL7 DESD Co-Chair
 
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|?||Pat Van Dyke||HL7 SSD SD Co-Chair
 
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|?||Mead Walker||invited guest, HL7 DESD SD Co-Chair-elect
 
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|?||Jay Zimmerman || HL7 Affiliate Representative
 
 
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|colspan="3" |'''Quorum Requirements (Chair +5 with 2 SD Reps) Met: '''(yes/No)
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|colspan="3" |'''Quorum Requirements Met: '''n/a
 
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===Agenda===
 
===Agenda===
 
'''Agenda Topics''' <br/>
 
'''Agenda Topics''' <br/>
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#Introduction of visitors (including declaration of interests)
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#Agenda review and approval - Austin Kreisler
 
#Agenda review and approval - Austin Kreisler
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#Approve Minutes
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#Agenda planning for San Antonio
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#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
  
  

Revision as of 19:31, 31 October 2011

TSC: HL7 Activities with Other SDOs

Meeting Info/Attendees

HL7 Activities with Other SDOs

Location: call 770-657-9270 using code 124466#
GoToMeeting ID: 165-215-206

Date: 2011-11-09
Time: 11:00 AM U.S. Eastern
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Attendee Name Affiliation
? Austin Kreisler HL7 TSC Chair, DESD Co-Chair
? Lynn Laakso HL7 staff support
?


Quorum Requirements Met: n/a

Agenda

Agenda Topics

  1. Agenda review and approval - Austin Kreisler
  2. Agenda planning for San Antonio


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)

Next Steps

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