Difference between revisions of "TSC Minutes and Agendas"

Revision as of 14:38, 30 January 2012

Conference Call Minutes and Agenda

See also TSC Minutes Archive for minutes over one year old


WGM Cycle	2012 TSC Conference Calls	2011 TSC Conference Calls
T1 Jan - May	2012-03-12 TSC Call Agenda 2012-03-05 TSC Call Agenda 2012-02-27 TSC Call Agenda 2012-02-20 TSC Call Agenda 2012-02-13 TSC Call Agenda 2012-02-06 TSC Call Agenda 2012-01-30 TSC Call Agenda 2011-01-23 No TSC Call	2011-05-09 Agenda 2011-05-02 Agenda and Minutes 2011-04-25 Agenda and Minutes 2011-04-18 Agenda and Minutes 2011-04-11 Agenda and Minutes 2011-04-04 Agenda and Minutes 2011-03-28 Agenda and Minutes 2011-03-21 Agenda and Minutes 2011-03-14 Agenda and Minutes 2011-03-07 Agenda and Minutes 2011-02-28 Agenda and Minutes 2011-02-21 Agenda and Minutes 2011-02-14 Agenda and Minutes 2011-02-07 Agenda and Minutes 2011-01-31 Agenda and Minutes 2011-01-24 Agenda and Minutes 2011-01-17 - No TSC Call
T2 May-Sep		2011-09-05 TSC Call cancelled 2011-08-31_Activities with other SDOs Agenda 2011-08-29 Agenda 2011-08-22 Agenda 2011-08-17_Activities_SDO_Call_Minutes 2011-08-15 Agenda and Minutes 2011-08-08 Agenda and Minutes 2011-08-01 Agenda and Minutes 2011-07-25 Agenda and Minutes 2011-07-18 Agenda and Minutes 2011-07-13_Activities_SDO_Call_Minutes 2011-07-11 Agenda and Minutes 2011-07-04 TSC Call Canceled during 27 June call 2011-06-27 Agenda and Minutes 2011-06-20 Agenda and Minutes 2011-06-13 Agenda and Minutes 2011-06-06 Agenda and Minutes 2011-05-30 No call scheduled 2011-05-23 No call scheduled
T3 Sep-Jan		2012-01-09 TSC Call Agenda 2012-01-04_Activities with other SDOs Agenda 2012-01-02 TSC Call Call cancelled 2011-12-26 TSC Call Call cancelled 2011-12-19 Agenda 2011-12-14_Activities with other SDOs Agenda 2011-12-12 Agenda 2011-12-05 Agenda and Minutes 2011-11-30_Activities_SDO_Call_Minutes 2011-11-28 Call Cancelled 2011-11-21 Agenda and Minutes 2011-11-14 Agenda and Minutes 2011-11-09_Activities_SDO_Call_Minutes 2011-11-07 Agenda and Minutes 2011-10-31 Agenda and Minutes 2011-10-24 Agenda and Minutes 2011-10-17 Agenda and Minutes 2011-10-10 Agenda and Minutes 2011-10-03 Agenda and Minutes 2011-09-26 Agenda and Minutes 2011-09-19 No call scheduled

TSC Meeting Minutes Template

WGM Agendas and Meeting Minutes

See also TSC Minutes Archive for minutes over one year old

2012SepWGM 26th Annual Plenary and WGM, Baltimore, MD - USA, September 9-14 2012 Hyatt Regency Baltimore

2012-09-12 SAIF AP Mtg at 2012SepWGM Weds Q4
2012-09-11_TSC_WGM_Agenda - Tuesday Luncheon Meeting
2012-09-10_TSC_WGM_Agenda - Monday Co-Chairs Meeting
2012-09-09_TSC_WGM_Agenda - Sunday Evening Meeting
2011-09-11 TSC Activities with Other SDOs Sunday Q4
TSC WGM Agenda, Saturday Meeting

2012MayWGM, Vancouver, BC - CAN, May 13-18 2012 at Sheraton Vancouver Wall Centre Hotel

2012-05-16 SAIF AP Mtg at 2012MayWGM Weds Q4
2012-05-15_TSC_WGM_Agenda - Tuesday Luncheon Meeting
2012-05-14_TSC_WGM_Agenda - Monday Co-Chairs Meeting
2012-05-13_TSC_WGM_Agenda - Sunday Evening Meeting
2012-05-13 TSC Activities with Other SDOs Sunday Q4
2012-05-12 TSC WGM Agenda, Saturday Meeting

2012JanWGM, San Antonio, TX - USA, January 15-20 2012 at Hyatt Regency on the Riverwalk

2012-01-18 SAIF AP Mtg at 2012JanWGM Weds Q4
2012-01-17_TSC_WGM_Agenda - Tuesday Luncheon Meeting
2012-01-16_TSC_WGM_Agenda - Monday Co-Chairs Meeting
2012-01-16 TSC Activities with Other SDOs Monday Q2 or Q3 TBD
2012-01-15_TSC_WGM_Agenda - Sunday Evening Meeting
2012-01-15 TSC Activities with Other SDOs Sunday Q4
2012-01-14 TSC WGM Agenda, Saturday Meeting

2011SepWGM 25th Annual Plenary and WGM, San Diego CA - USA, September 11-16 2011

2011-09-14 SAIF AP Mtg at 2011SepWGM Weds Q4 in Pacific Salon 1
2011-09-13_TSC_WGM_Agenda - Tuesday Luncheon Meeting in Pacific Salon 7
2011-09-12_TSC_WGM_Agenda - Monday Co-Chairs Meeting in Le Chanticleer, 9th Floor Regency Tower
2011-09-11_TSC_WGM_Agenda - Sunday Evening Meeting in Pacific Salon 7
2011-09-11 TSC Activities with Other SDOs Sunday Q4 in Golden Pacific Ballroom
TSC WGM Agenda, Saturday Meeting in Garden Salon 2

2011MayWGM, Lake Buena Vista (Orlando) FL - USA, May 15-20 2011

2011-05-18 TSC WGM Architecture Program Minutes - Weds Q4, Poinsettia/Quince
2011-05-17 TSC WGM Agenda - Tuesday Luncheon Meeting, Palm Ballroom 3
2011-05-16 TSC WGM Agenda - Monday Co-Chairs Meeting, Palm Ballroom 1 & 2
Innovations Workshop cancelled
2011-05-15 TSC WGM Agenda - Sunday Evening Meeting, Camelia Room
2011-05-15 TSC WGM SDO Activities Agenda Palm Ballroom 1
2011-05-14 TSC WGM Agenda, Saturday Meeting, Dogwood Room

WGM Agenda Template

draft TSC Minutes template

@@ Line 10: / Line 10: @@
 ! WGM Cycle
+!2012 TSC Conference Calls
 !2011 TSC Conference Calls
-!2010 TSC Conference Calls
 |-
-|T3<br/>Sep-Jan
-|
-*2012-01-09 TSC Call [[2012-01-09 TSC Call Agenda|Agenda]]
-*[[2012-01-04_Activities_SDO_Call_Minutes|2012-01-04_Activities with other SDOs Agenda]]
-*2012-01-02 TSC Call '''Call cancelled'''
-*2011-12-26 TSC Call '''Call cancelled'''
-*2011-12-19 [[2011-12-19 TSC Call Agenda|Agenda]]
-*[[2011-12-14_Activities_SDO_Call_Minutes|2011-12-14_Activities with other SDOs Agenda]]
-* 2011-12-12 [[2011-12-12 TSC Call Agenda|Agenda]]
-* 2011-12-05 [[2011-12-05 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-12-05_TSC_Call_Minutes.pdf Minutes]
-*[[2011-11-30_Activities_SDO_Call_Minutes]]
-* 2011-11-28 Call '''Cancelled'''<!--[[2011-11-28 TSC Call Agenda|Agenda]]-->
-* 2011-11-21 [[2011-11-21 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-11-21_TSC_Call_Minutes.pdf Minutes]
-* 2011-11-14 [[2011-11-14 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-11-14_TSC_Call_Minutes.pdf Minutes]
-*[[2011-11-09_Activities_SDO_Call_Minutes]]
-* 2011-11-07 [[2011-11-07 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-11-07_TSC_Call_Minutes.pdf Minutes]
-* 2011-10-31 [[2011-10-31 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-10-31_TSC_Call_Minutes.pdf Minutes]
-* 2011-10-24 [[2011-10-24 TSC Call Agenda|Agenda]] and [http://www.hl7.org/documentcenter/public/wg/tsc/minutes/2011-10-24%20TSC%20Call%20Minutes.pdf Minutes]
-* 2011-10-17 [[2011-10-17 TSC Call Agenda|Agenda]] and [http://www.hl7.org/documentcenter/public/wg/tsc/minutes/2011-10-17%20TSC%20Call%20Minutes.pdf Minutes]
-* 2011-10-10 [[2011-10-10 TSC Call Agenda|Agenda]] and [http://www.hl7.org/documentcenter/public/wg/tsc/minutes/2011-10-10%20TSC%20Call%20Minutes.pdf Minutes]
-* 2011-10-03 [[2011-10-03 TSC Call Agenda|Agenda]] and [http://www.hl7.org/documentcenter/public/wg/tsc/minutes/2011-10-03%20TSC%20Call%20Minutes.pdf Minutes]
-* 2011-09-26 [[2011-09-26 TSC Call Agenda|Agenda]] and [http://www.hl7.org/documentcenter/public/wg/tsc/minutes/2011-09-26%20TSC%20Call%20Minutes.pdf Minutes]
-* 2011-09-19 No call scheduled
-|
-*2011-01-03 TSC Call '''Cancelled'''
-*2010-12-27 TSC Call '''Cancelled'''
-*2010-12-20 [[2010-12-20 TSC Call Minutes|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-12-20_TSC_Call_Minutes.pdf Minutes]
-*2010-12-13 [[2010-12-13 TSC Call Minutes|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-12-13_TSC_Call_Minutes.pdf Minutes]
-*2010-12-06 [[2010-12-06 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-12-06_TSC_Call_Minutes.pdf Minutes]
-*2010-11-29 [[2010-11-29 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-11-29_TSC_Call_Minutes.pdf Minutes]
-*2010-11-22 [[2010-11-22 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-11-22_TSC_Call_Minutes.pdf Minutes]
-*2010-11-15 [[2010-11-15 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-11-15_TSC_Call_Minutes.pdf Minutes]
-*2010-11-08 [[2010-11-08 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-11-08_TSC_Call_Minutes.pdf Minutes]
-*2010-11-01 [[2010-11-01 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-11-01_TSC_Call_Minutes.pdf minutes]
-*2010-10-25 [[2010-10-25 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-25_TSC_Call_Minutes.pdf Minutes]
-*2010-10-18 [[2010-10-18 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-18_TSC_Call_Minutes.pdf Minutes]
-* 2010-10-11 TSC Call '''''cancelled'''''
-|-
 |T1<br/>Jan - May
+|
+*2012-03-12 TSC Call [[2012-03-12 TSC Call Agenda|Agenda]]
+*2012-03-05 TSC Call [[2012-03-05 TSC Call Agenda|Agenda]]
+*2012-02-27 TSC Call [[2012-02-27 TSC Call Agenda|Agenda]]
+*2012-02-20 TSC Call [[2012-02-20 TSC Call Agenda|Agenda]]
+*2012-02-13 TSC Call [[2012-02-13 TSC Call Agenda|Agenda]]
+*2012-02-06 TSC Call [[2012-02-06 TSC Call Agenda|Agenda]]
+*2012-01-30 TSC Call [[2012-01-30 TSC Call Agenda|Agenda]]
+* 2011-01-23  No TSC Call
 |
 * 2011-05-09 [[2011-05-09 TSC Call Agenda|Agenda]]
@@ Line 74: / Line 46: @@
 * 2011-01-17  - No TSC Call
-|
-*2012-01-30 TSC Call [[2012-01-30 TSC Call Agenda|Agenda]]
-* 2011-01-23  - TBD - typically No TSC Call
 |-
 | T2<br/>May-Sep
+|
 |
 * 2011-09-05 TSC Call ''cancelled''
@@ Line 100: / Line 71: @@
 * 2011-05-30 No call scheduled
 * 2011-05-23 No call scheduled
+|-
+|T3<br/>Sep-Jan
 |
+|
+*2012-01-09 TSC Call [[2012-01-09 TSC Call Agenda|Agenda]]
+*[[2012-01-04_Activities_SDO_Call_Minutes|2012-01-04_Activities with other SDOs Agenda]]
+*2012-01-02 TSC Call '''Call cancelled'''
+*2011-12-26 TSC Call '''Call cancelled'''
+*2011-12-19 [[2011-12-19 TSC Call Agenda|Agenda]]
+*[[2011-12-14_Activities_SDO_Call_Minutes|2011-12-14_Activities with other SDOs Agenda]]
+* 2011-12-12 [[2011-12-12 TSC Call Agenda|Agenda]]
+* 2011-12-05 [[2011-12-05 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-12-05_TSC_Call_Minutes.pdf Minutes]
+*[[2011-11-30_Activities_SDO_Call_Minutes]]
+* 2011-11-28 Call '''Cancelled'''<!--[[2011-11-28 TSC Call Agenda|Agenda]]-->
+* 2011-11-21 [[2011-11-21 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-11-21_TSC_Call_Minutes.pdf Minutes]
+* 2011-11-14 [[2011-11-14 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-11-14_TSC_Call_Minutes.pdf Minutes]
+*[[2011-11-09_Activities_SDO_Call_Minutes]]
+* 2011-11-07 [[2011-11-07 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-11-07_TSC_Call_Minutes.pdf Minutes]
+* 2011-10-31 [[2011-10-31 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-10-31_TSC_Call_Minutes.pdf Minutes]
+* 2011-10-24 [[2011-10-24 TSC Call Agenda|Agenda]] and [http://www.hl7.org/documentcenter/public/wg/tsc/minutes/2011-10-24%20TSC%20Call%20Minutes.pdf Minutes]
+* 2011-10-17 [[2011-10-17 TSC Call Agenda|Agenda]] and [http://www.hl7.org/documentcenter/public/wg/tsc/minutes/2011-10-17%20TSC%20Call%20Minutes.pdf Minutes]
+* 2011-10-10 [[2011-10-10 TSC Call Agenda|Agenda]] and [http://www.hl7.org/documentcenter/public/wg/tsc/minutes/2011-10-10%20TSC%20Call%20Minutes.pdf Minutes]
+* 2011-10-03 [[2011-10-03 TSC Call Agenda|Agenda]] and [http://www.hl7.org/documentcenter/public/wg/tsc/minutes/2011-10-03%20TSC%20Call%20Minutes.pdf Minutes]
+* 2011-09-26 [[2011-09-26 TSC Call Agenda|Agenda]] and [http://www.hl7.org/documentcenter/public/wg/tsc/minutes/2011-09-26%20TSC%20Call%20Minutes.pdf Minutes]
+* 2011-09-19 No call scheduled
 |-
@@ Line 157: / Line 152: @@
 * [[2011-05-15 TSC WGM SDO Activities Agenda]] Palm Ballroom 1
 *2011-05-14 TSC WGM [[2011-05-14 TSC WGM Agenda|Agenda]], Saturday Meeting, Dogwood Room
-===2011JanWGM, Sydney, NSW Australia, January 9-14 2011===
-*[[2010-01-12 TSC WGM SAIF Architecture Program Minutes]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-12_TSC_WGM_SAIF_Architecture_Program_Minutes.pdf pdf form]
-* 2010-01-11 TSC WGM [[2011-01-11 TSC WGM Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-11_TSC_WGM_Minutes.pdf Minutes]  - Tuesday Luncheon Meeting
-* 2010-01-10 TSC WGM [[2011-01-10 TSC WGM Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-10_TSC_WGM_Minutes.pdf Minutes] - Monday Co-Chairs Meeting
-* 2010-01-09 TSC WGM [[2011-01-09 TSC WGM Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-09_TSC_WGM_Minutes.pdf Minutes] - Sunday Evening Meeting
-*2010-01-09 TSC WGM [[2011-01-09 TSC WGM SDO Activities Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-11_TSC_WGM_SDO_Activities_Minutes.pdf Minutes] - Sunday Q4 Activities with other SDOs
-*2011-01-08 TSC WGM [[2011-01-08 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-08_TSC_WGM_Minutes.pdf Minutes] Saturday Meeting
-===2010OctWGM, Cambridge MA===
-*2010-10-06 TSC [http://wiki.hl7.org/index.php?title=2010-10-06_EA_IP_TSC_WGM_Agenda Agenda: Enterprise Architecture Alpha Projects] Wednesday Q4 convened instead with [http://wiki.hl7.org/index.php?title=20101006_arb_minutes_jointw_with_O%26O_and_MnM_on_EA_IP_Transition ArB, O&O and MnM on EA IP Transition]
-* 2010-10-05 TSC WGM [[2010-10-05 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-05_TSC_WGM_Minutes.pdf minutes] Tuesday Luncheon Meeting
-* 2010-10-04 TSC WGM [[2010-10-04 TSC WGM Agenda|Agenda]], Monday Co-Chairs Meeting, and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-04_TSC_WGM_Minutes.pdf Minutes]
-* 2010-10-04 TSC WGM [[2010-10-04 TSC WGM Innovations Workshop|Agenda:Innovations Workshop]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-04_TSC_WGM_InnovationsMinutes.pdf minutes]
-* 2010-10-03 TSC WGM [[2010-10-03 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-03_TSC_WGM_Minutes.pdf minutes] Sunday Evening Meeting
-* 2010-10-03 TSC [[2010-10-03 TSC Agenda HL7 Activities with other SDOs|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-03_TSC_WGM_ActivitiesOtherSDOsMinutes.pdf minutes] Sunday Q4: ''HL7 Activities with other SDOs''
-*2010-10-02 TSC WGM [[2010-10-02 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-02_TSC_WGM_Minutes.pdf minutes] Saturday Meeting

Difference between revisions of "TSC Minutes and Agendas"

Revision as of 14:38, 30 January 2012

Contents

Conference Call Minutes and Agenda

WGM Agendas and Meeting Minutes

2012SepWGM 26th Annual Plenary and WGM, Baltimore, MD - USA, September 9-14 2012 Hyatt Regency Baltimore

2012MayWGM, Vancouver, BC - CAN, May 13-18 2012 at Sheraton Vancouver Wall Centre Hotel

2012JanWGM, San Antonio, TX - USA, January 15-20 2012 at Hyatt Regency on the Riverwalk

2011SepWGM 25th Annual Plenary and WGM, San Diego CA - USA, September 11-16 2011

2011MayWGM, Lake Buena Vista (Orlando) FL - USA, May 15-20 2011

WGM Agenda Template

Future Agenda item list

Click for TSC Action Item List

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