Difference between revisions of "2010-05-15 TSC WGM Agenda"
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|width="25%"|'''Email Address''' | |width="25%"|'''Email Address''' | ||
|- | |- | ||
− | | | + | |x||Calvin Beebe||HL7 SSD SD||cbeebe@mayo.edu |
|- | |- | ||
|?||Woody Beeler||HL7 FTSD||woody@beelers.com | |?||Woody Beeler||HL7 FTSD||woody@beelers.com | ||
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|?||Bob Dolin||HL7 Chair||bobdolin@gmail.com | |?||Bob Dolin||HL7 Chair||bobdolin@gmail.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 |
|- | |- | ||
|regrets; travel delay||Charlie Mead||HL7 ArB||meadch@mail.nih.gov | |regrets; travel delay||Charlie Mead||HL7 ArB||meadch@mail.nih.gov | ||
|- | |- | ||
− | | | + | |x||Ravi Natarajan||HL7 Affiliate||Ravi.Natarajan@nhs.net |
|- | |- | ||
|?||Ron Parker||HL7 ArB Alternate||rparker@infoway-inforoute.ca | |?||Ron Parker||HL7 ArB Alternate||rparker@infoway-inforoute.ca | ||
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|travel delay||Gregg Seppala||HL7 SSD SD Alternate||gregg.seppala@va.gov | |travel delay||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 |
|- | |- | ||
− | | || || | + | |Rene Spronk||guest, HL7 NL chair, RIMBAA Chair||Rene.Spronk@ringholm.com |
|- | |- | ||
− | | || || | + | |Jane Curry||guest, ArB and Tooling ||janecurry@healthinfostrategies.com |
|- | |- | ||
− | | || || || | + | |Ann Wrightson ||guest, HL7 UK Technical Chair||Ann.Wrightson@wales.nhs.uk |
+ | |- | ||
+ | |Gerald Beucheldt||guest, Mitre, Templates interest | ||
|- | |- | ||
|colspan="4" style="background:#f0f0f0;"| | |colspan="4" style="background:#f0f0f0;"| |
Revision as of 12:13, 15 May 2010
TSC Saturday meeting for 2010May WGM
back to TSC Minutes and Agendas
back to WGM Information
Agenda
Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
Saturday | 15 May 2010 | AM | Q1 | Roadmap and HL7 Strategic Issues: 9 am to 10:30 am
|
Charlie McCay | Lynn Laakso | Bandeirantes | |
Q2 | TSC Planning and Open Issue Review: 11 am to 12:30 pm
|
Charlie McCay | Lynn Laakso | Bandeirantes | ||||
PM | Q3 | TSC Project Review: 1:30 pm to 3 pm
|
Charlie McCay | Lynn Laakso | Bandeirantes | |||
Q4 | Architecture and Tooling: 3:30 pm to 5pm
|
Charlie McCay | Lynn Laakso | Bandeirantes | ||||
. | ||||||||
Sunday | 16 May 2010 | AM | Q1 | |||||
Q2 | ||||||||
PM | Q3 | |||||||
Q4 | HL7 Activities with Other SDOs | Charlie McCay | Lynn Laakso | Versailles I and II | ||||
Q5 | TSC Sunday Dinner/Meeting SAIF |
Charlie McCay | Lynn Laakso | Liberdade | ||||
. | ||||||||
Monday | 17 May 2010 | AM | Q1 | |||||
Q2 | ||||||||
PM | Q3 | |||||||
Q4 | ||||||||
Q5 | TSC Monday Co-Chairs Dinner/Meeting | Charlie McCay | Lynn Laakso | Windsor | ||||
. | ||||||||
Tuesday | 18 May 2010 | AM | Q1 | |||||
Q2 | ||||||||
Lunch | TSC Tuesday Luncheon Meeting WGM Planning - agenda setting next two WGMs - agenda links
|
Charlie McCay | Lynn Laakso | Versailles I | ||||
PM | Q3 | |||||||
Q4 | ||||||||
. | ||||||||
Wednesday | 19 May 2010 | AM | Q1 | |||||
Q2 | ||||||||
PM | Q3 | |||||||
Q4 | Enterprise Architecture Alpha Projects Meeting | El Pardo I | ||||||
. | ||||||||
Thursday | 20 May 2010 | AM | Q1 | HL7 Research and Innovations Workshop
|
Versailles I | |||
Q2 | ||||||||
PM | Q3 | |||||||
Q4 | ||||||||
. | ||||||||
|
Minutes
HL7 TSC Meeting Minutes Location: Bandeirantes |
Date: 2010-05-15 Time: 9:00am - 5:00pm BRT (GMT-3) | ||
Facilitator | Charlie McCay | Note taker(s) | Lynn Laakso |
Attendee | Name | Affiliation | Email Address |
x | Calvin Beebe | HL7 SSD SD | cbeebe@mayo.edu |
? | Woody Beeler | HL7 FTSD | woody@beelers.com |
? | Bob Dolin | HL7 Chair | bobdolin@gmail.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 |
regrets; travel delay | Charlie Mead | HL7 ArB | meadch@mail.nih.gov |
x | Ravi Natarajan | HL7 Affiliate | Ravi.Natarajan@nhs.net |
? | Ron Parker | HL7 ArB Alternate | rparker@infoway-inforoute.ca |
? | John Quinn | HL7 CTO | jquinn@hl7.org |
travel delay | 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 |
Rene Spronk | guest, HL7 NL chair, RIMBAA Chair | Rene.Spronk@ringholm.com | |
Jane Curry | guest, ArB and Tooling | janecurry@healthinfostrategies.com | |
Ann Wrightson | guest, HL7 UK Technical Chair | Ann.Wrightson@wales.nhs.uk | |
Gerald Beucheldt | guest, Mitre, Templates interest | ||
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | |||
Agenda Topics Q1 - Roadmap and HL7 Strategic Issues: 9 am to 10:30 am
Q4 - Architecture and Tooling: 3:30 pm to 5pm
Tuesday lunch
| |||
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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