Difference between revisions of "TSC Minutes and Agendas"

Revision as of 19:21, 31 May 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
T2 May-Sep	2012-08-13 Agenda 2012-08-06 Agenda 2012-07-30 Agenda 2012-07-23 Agenda 2012-07-16 Agenda 2012-07-09 Agenda 2012-07-02 Agenda 2012-06-25 Agenda 2012-06-18 Agenda 2012-06-11 Agenda 2012-06-04 Agenda 2012-05-29 TSC Call Agenda - please note date changed to Tuesday to accommodate Memorial Day 2012-05-21 - no TSC Call scheduled	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
T1 Jan - May	2012-05-07 TSC Call Agenda 2012-05-02 Activities with other SDOs Agenda 2012-04-30 TSC Call Agenda 2012-04-23 TSC Call Agenda 2012-04-19_Activities_SDO_Call_Minutes 2012-04-16 TSC Call Agenda 2012-04-09 TSC Call Agenda 2012-04-02 TSC Call Agenda 2012-03-26 TSC Call Agenda 2012-03-19 TSC Call Agenda 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

TSC Meeting Minutes Template

WGM Agendas and Meeting Minutes

See also TSC Minutes Archive for minutes over one year old

2013JanWGM Phoeniz AZ - USA, January 13-18 2013 Pointe Hilton at Squaw Peak Resort

2013-01-16 SAIF AP Mtg at 2013JanWGM Weds Q4
2013-01-15_TSC_WGM_Agenda - Tuesday Luncheon Meeting
2013-01-14_TSC_WGM_Agenda - Monday Co-Chairs Meeting
2013-01-14 TSC Activities with Other SDOs Part II Monday Q3
2013-01-13_TSC_WGM_Agenda - Sunday Evening Meeting
2013-01-13 TSC Activities with Other SDOs Sunday Q4
TSC WGM Agenda, Saturday Meeting

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
2012-05-14 TSC Activities with Other SDOs Part II Monday Q3
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
2012-05-14 TSC Activities with Other SDOs Part II Monday Q3
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 Q3
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

WGM Agenda Template

draft TSC Minutes template

@@ Line 12: / Line 12: @@
 !2012 TSC Conference Calls
 !2011 TSC Conference Calls
-|-
-|T1<br/>Jan - May
-|
-*2012-05-07 TSC Call [[2012-05-07 TSC Call Agenda|Agenda]]
-*[[2012-05-03_Activities_SDO_Call_Minutes|2012-05-02 Activities with other SDOs Agenda]]
-*2012-04-30 TSC Call [[2012-04-30 TSC Call Agenda|Agenda]]
-*2012-04-23 TSC Call [[2012-04-23 TSC Call Agenda|Agenda]]
-*[[2012-04-19_Activities_SDO_Call_Minutes]]
-*2012-04-16 TSC Call [[2012-04-16 TSC Call Agenda|Agenda]]
-*2012-04-09 TSC Call [[2012-04-09 TSC Call Agenda|Agenda]]
-*2012-04-02 TSC Call [[2012-04-02 TSC Call Agenda|Agenda]]
-*2012-03-26 TSC Call [[2012-03-26 TSC Call Agenda|Agenda]]
-*2012-03-19 TSC Call [[2012-03-19 TSC Call Agenda|Agenda]]
-*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]]
-* 2011-05-02 [[2011-05-02 TSC Call Agenda|Agenda and Minutes]]
-* 2011-04-25 [[2011-04-25 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-04-25_TSC_Call_Minutes.pdf Minutes]
-* 2011-04-18 [[2011-04-18 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-04-18_TSC_Call_Minutes.pdf Minutes]
-* 2011-04-11 [[2011-04-11 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-04-11_TSC_Call_Minutes.pdf Minutes]
-* 2011-04-04 [[2011-04-04 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-04-04_TSC_Call_Minutes.pdf Minutes]
-* 2011-03-28 [[2011-03-28 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-03-28_TSC_Call_Minutes.pdf Minutes]
-* 2011-03-21 [[2011-03-21 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-03-21_TSC_Call_Minutes.pdf Minutes]
-* 2011-03-14 [[2011-03-14 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-03-14_TSC_Call_Minutes.pdf Minutes]
-* 2011-03-07 [[2011-03-07 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-03-07_TSC_Call_Minutes.pdf Minutes]
-* 2011-02-28 [[2011-02-28 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-02-28_TSC_Call_Minutes.pdf Minutes]
-* 2011-02-21 [[2011-02-21 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-02-21_TSC_Call_Minutes.pdf Minutes]
-* 2011-02-14 [[2011-02-14 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-02-14_TSC_Call_Minutes.pdf Minutes]
-* 2011-02-07 [[2011-02-07 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-02-07_TSC_Call_Minutes.pdf Minutes]
-* 2011-01-31 [[2011-01-31 TSC Call Minutes|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-31_TSC_Call_Minutes.pdf Minutes]
-* 2011-01-24 [[2011-01-24 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-24_TSC_Call_Minutes.pdf Minutes]
-* 2011-01-17  - No TSC Call
@@ Line 60: / Line 17: @@
 | T2<br/>May-Sep
 |
+*2012-08-13 [[2012-08-13 TSC Call Agenda|Agenda]]
+*2012-08-06 [[2012-08-06 TSC Call Agenda|Agenda]]
+*2012-07-30 [[2012-07-30 TSC Call Agenda|Agenda]]
+*2012-07-23 [[2012-07-23 TSC Call Agenda|Agenda]]
+*2012-07-16 [[2012-07-16 TSC Call Agenda|Agenda]]
+*2012-07-09 [[2012-07-09 TSC Call Agenda|Agenda]]
+*2012-07-02 [[2012-07-02 TSC Call Agenda|Agenda]]
+*2012-06-25 [[2012-06-25 TSC Call Agenda|Agenda]]
+*2012-06-18 [[2012-06-18 TSC Call Agenda|Agenda]]
+*2012-06-11 [[2012-06-11 TSC Call Agenda|Agenda]]
+*2012-06-04 [[2012-06-04 TSC Call Agenda|Agenda]]
 *2012-05-29 TSC Call [[2012-05-29 TSC Call Agenda|Agenda]] - <br/>'''please note date changed to Tuesday <br/>to accommodate Memorial Day'''
 *2012-05-21 - no TSC Call scheduled
@@ Line 112: / Line 80: @@
 |-
+|T1<br/>Jan - May
+|
+*2012-05-07 TSC Call [[2012-05-07 TSC Call Agenda|Agenda]]
+*[[2012-05-03_Activities_SDO_Call_Minutes|2012-05-02 Activities with other SDOs Agenda]]
+*2012-04-30 TSC Call [[2012-04-30 TSC Call Agenda|Agenda]]
+*2012-04-23 TSC Call [[2012-04-23 TSC Call Agenda|Agenda]]
+*[[2012-04-19_Activities_SDO_Call_Minutes]]
+*2012-04-16 TSC Call [[2012-04-16 TSC Call Agenda|Agenda]]
+*2012-04-09 TSC Call [[2012-04-09 TSC Call Agenda|Agenda]]
+*2012-04-02 TSC Call [[2012-04-02 TSC Call Agenda|Agenda]]
+*2012-03-26 TSC Call [[2012-03-26 TSC Call Agenda|Agenda]]
+*2012-03-19 TSC Call [[2012-03-19 TSC Call Agenda|Agenda]]
+*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]]
+* 2011-05-02 [[2011-05-02 TSC Call Agenda|Agenda and Minutes]]
+* 2011-04-25 [[2011-04-25 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-04-25_TSC_Call_Minutes.pdf Minutes]
+* 2011-04-18 [[2011-04-18 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-04-18_TSC_Call_Minutes.pdf Minutes]
+* 2011-04-11 [[2011-04-11 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-04-11_TSC_Call_Minutes.pdf Minutes]
+* 2011-04-04 [[2011-04-04 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-04-04_TSC_Call_Minutes.pdf Minutes]
+* 2011-03-28 [[2011-03-28 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-03-28_TSC_Call_Minutes.pdf Minutes]
+* 2011-03-21 [[2011-03-21 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-03-21_TSC_Call_Minutes.pdf Minutes]
+* 2011-03-14 [[2011-03-14 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-03-14_TSC_Call_Minutes.pdf Minutes]
+* 2011-03-07 [[2011-03-07 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-03-07_TSC_Call_Minutes.pdf Minutes]
+* 2011-02-28 [[2011-02-28 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-02-28_TSC_Call_Minutes.pdf Minutes]
+* 2011-02-21 [[2011-02-21 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-02-21_TSC_Call_Minutes.pdf Minutes]
+* 2011-02-14 [[2011-02-14 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-02-14_TSC_Call_Minutes.pdf Minutes]
+* 2011-02-07 [[2011-02-07 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-02-07_TSC_Call_Minutes.pdf Minutes]
+* 2011-01-31 [[2011-01-31 TSC Call Minutes|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-31_TSC_Call_Minutes.pdf Minutes]
+* 2011-01-24 [[2011-01-24 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-24_TSC_Call_Minutes.pdf Minutes]
+* 2011-01-17  - No TSC Call
+|-
 |}

Difference between revisions of "TSC Minutes and Agendas"

Revision as of 19:21, 31 May 2012

Contents

Conference Call Minutes and Agenda

WGM Agendas and Meeting Minutes

2013JanWGM Phoeniz AZ - USA, January 13-18 2013 Pointe Hilton at Squaw Peak Resort

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

WGM Agenda Template

Future Agenda item list

Click for TSC Action Item List

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