2010-05-16 TSC WGM Agenda
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TSC Minutes Template
| HL7 TSC Meeting Minutes Location: Rio de Janeiro, Brazil |
Date: 2010-05-16 Time: Q5 - 6 to 8 pm local time) | |||
| Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso | |
| Attendee | Name | Affiliation | Email Address | |
| x | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu | |
| x | Woody Beeler | HL7 FTSD | woody@beelers.com | |
| x | Austin Kreisler | HL7 DESD | austin.j.kreisler@saic.com | |
| x | Lynn Laakso (scribe, non-voting) | HL7 HQ | lynn@hl7.org | |
| x | Ken McCaslin | HL7 TSS SD | Kenneth.H.McCaslin@QuestDiagnostics.com | |
| x | Charlie McCay (chair) | HL7 TSC Chair | charlie@ramseysystems.co.uk | |
| x | Charlie Mead | HL7 ArB Chair | meadch@mail.nih.gov | |
| x | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net | |
| ? | Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca | |
| x | John Quinn | HL7 CTO | jquinn@hl7.org | |
| x | Gregg Seppala | HL7 SSD SD Alternate | gregg.seppala@va.gov | |
| x | Helen Stevens | HL7 TSS SD Alternate | helen.stevens@shaw.ca | |
| x | Ed Tripp | HL7 DESD Alternate | Edward.tripp@estripp.com | |
| x | D. Mead Walker | HL7 FTSD Alternate | dmead@comcast.net | |
| x | Bill Braithwaite | . | ||
| x | Linda Fischetti | . | ||
| . | ||||
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||||
Agenda Topics
- Introduction of visitors (including declaration of interests)
- Agenda review and approval
- SAIF
- Evaluate quality plan and U.S. Affiliate efforts, and documenting what we think the work items will be.
- agenda discussion for the remainder of the week and messages for the cochairs meeting
- Woody has an IP presentation that could be advanced to the TSC articulating his understanding of the policy
- Tooling
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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