TSC Minutes and Agendas

Conference Call Minutes and Agenda

See also TSC Minutes Archive for minutes over one year old

WGM Cycle	2011 TSC Conference Calls	2010 TSC Conference Calls
T1 Jan - May	2011-05-09 Agenda TBD 2011-05-02 Agenda 2011-04-25 Agenda 2011-04-18 Agenda 2011-04-11 Agenda 2011-04-04 Agenda 2011-03-28 Agenda 2011-03-21 Agenda 2011-03-14 Agenda 2011-03-07 Agenda 2011-02-28 Agenda 2011-02-21 Agenda 2011-02-14 Agenda 2011-02-07 Agenda 2011-01-31 Agenda 2011-01-24 Agenda 2011-01-17 - No TSC Call	2010-05-10 TSC Call cancelled 2010-05-03 Agenda, and Minutes 2010-04-26 Agenda, and Minutes 2010-04-19 Agenda, Minutes 2010-04-12 Agenda, Minutes 2010-04-05 call cancelled 2010-03-29 Agenda, Minutes 2010-03-22 Agenda, Minutes 2010-03-15 Agenda, Minutes 2010-03-08 Agenda, Minutes 2010-03-01 Agenda, Minutes 2010-02-22 Agenda, Minutes 2010-02-15 Agenda, minutes 2010-02-08 Agenda, minutes 2010-02-01 Agenda, minutes 2010-01-25 - No TSC Call
T3 Sep-Jan		2011-01-03 TSC Call Cancelled 2010-12-27 TSC Call Cancelled 2010-12-20 Agenda and Minutes 2010-12-13 Agenda and Minutes 2010-12-06 Agenda and Minutes 2010-11-29 Agenda and Minutes 2010-11-22 Agenda and Minutes 2010-11-15 Agenda and Minutes 2010-11-08 Agenda and Minutes 2010-11-01 Agenda and minutes 2010-10-25 Agenda and Minutes 2010-10-18 Agenda and Minutes 2010-10-11 TSC Call cancelled
T2 May-Sep		May - October 2010 2010-09-27 TSC Call Agenda and Minutes 2010-09-20 TSC Call Agenda and Minutes 2010-09-13 TSC Call Agenda and Minutes 2010-09-06 TSC Call (cancelled) 2010-08-30 TSC Call Agenda and Notes (quorum not reached) 2010-08-23 TSC Call Agenda and Minutes 2010-08-16 TSC Call Agenda and Minutes 2010-08-09 TSC Call Agenda and Minutes 2010-08-02 TSC Call Agenda and Minutes 2010-07-26 TSC Call Agenda and Minutes 2010-07-19 TSC Call Agenda and Notes (quorum not reached) 2010-07-12 TSC Call Agenda and Minutes 2010-07-05 TSC Call cancelled 2010-06-28 TSC Call Agenda and minutes 2010-06-21 TSC Call Agenda and minutes 2010-06-14 TSC Call Agenda and minutes 2010-06-07 TSC Call Agenda and minutes 2010-05-31 TSC Call Cancelled 2010-05-24 TSC Call Cancelled

TSC Meeting Minutes Template

WGM Agendas and Meeting Minutes

See also TSC Minutes Archive for minutes over one year old

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

• 2010-09-13 TSC WGM agenda TBD - Tuesday Luncheon Meeting
• 2010-09-12 TSC WGM agenda TBD - Monday Co-Chairs Meeting
• 2010-09-11 TSC WGM agenda TBD - Sunday Evening Meeting
• 2011-09-10 (tentative) TSC WGM Agenda, Saturday Meeting

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

• 2010-05-17 TSC WGM agenda TBD - Tuesday Luncheon Meeting
• 2010-05-16 TSC WGM agenda TBD - Monday Co-Chairs Meeting
• 2010-05-15 TSC WGM agenda TBD - Sunday Evening Meeting
• 2011-05-14 (tentative) TSC WGM Agenda, Saturday Meeting

2011JanWGM, Sydney, NSW Australia, January 9-14 2011

• 2010-01-12 TSC WGM SAIF Architecture Program Minutes
• 2010-01-11 TSC WGM Agenda and minutes - Tuesday Luncheon Meeting
• 2010-01-10 TSC WGM Agenda and minutes - Monday Co-Chairs Meeting
• 2010-01-09 TSC WGM Agenda and minutes - Sunday Evening Meeting
• 2010-01-09 TSC WGM Agenda and minutes - Sunday Q4 Activities with other SDOs
• 2011-01-08 TSC WGM Agenda, and Minutes, Saturday Meeting

2010OctWGM, Cambridge MA

• 2010-10-06 TSC Agenda: Enterprise Architecture Alpha Projects Wednesday Q4 convened instead with ArB, O&O and MnM on EA IP Transition
• 2010-10-05 TSC WGM Agenda, and minutes Tuesday Luncheon Meeting
• 2010-10-04 TSC WGM Agenda, Monday Co-Chairs Meeting, and Minutes
• 2010-10-04 TSC WGM Agenda:Innovations Workshop, and minutes
• 2010-10-03 TSC WGM Agenda, and minutes Sunday Evening Meeting
• 2010-10-03 TSC Agenda, and minutes Sunday Q4: HL7 Activities with other SDOs
• 2010-10-02 TSC WGM Agenda, and minutes Saturday Meeting

2010MayWGM, Rio De Janeiro Brazil

• 2010-05-20 TSC WGM Agenda:Innovations Workshop and Minutes,Thursday Q1 & Q2
• 2010-05-19 TSC Agenda: Enterprise Architecture Alpha Projects and Minutes,Wednesday Q4
• 2010-05-18 TSC WGM Agenda, and Minutes,Tuesday Luncheon Meeting
• 2010-05-17 TSC WGM Agenda, and Minutes,Monday Co-Chairs Meeting
• 2010-05-16 TSC WGM Agenda, and Minutes,Sunday Evening Meeting
• 2010-05-16 TSC Agenda, and Minutes,Sunday Q4: HL7 Activities with other SDOs
• 2010-05-15 TSC WGM Agenda, and Minutes, Saturday Meeting

2010JanWGM, Phoenix AZ US

• 2010-01-20 TSC Agenda: Enterprise Architecture Alpha Projects, and draft minutes Phoenix Wednesday Q4
• 2010-01-19 TSC WGM Agenda, and minutes, Phoenix Tuesday Luncheon Meeting
• 2010-01-18 TSC WGM Agenda, and minutes, Phoenix Monday Co-Chairs Meeting
• 2010-01-18 TSC WGM Agenda:Innovations Workshop, and notes, Phoenix Monday Q3-Q4
• 2010-01-17 TSC WGM Agenda, and Minutes, Phoenix Sunday Evening Meeting
• TSC Topics for International Council, Phoenix Sunday Q1-Q3 include ArB Activity, SAEAF, and TSC Projects
• 2010-01-17 TSC Agenda:HL7 Activities with other SDOs, and draft Minutes Phoenix Sunday Q4
• 2010-01-16 TSC WGM Agenda, and Minutes,Phoenix Saturday Meeting

WGM Agenda Template

draft TSC Minutes template