Difference between revisions of "2010-05-18 TSC WGM Agenda"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Luncheon Meeting '''<br/>
 
'''Location: Rio de Janeiro, Brazil'''<br/> Room:
 
'''Location: Rio de Janeiro, Brazil'''<br/> Room:
| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-05-16'''<br/> '''Time: Q5 - 6 to 8 pm local time)'''
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| width="50%" colspan="2" align="left" style="background:#f0f0f0;"|'''Date: 2010-05-18'''<br/> '''Time: 12:30 - 1:30 pm GMT-3 (local time)'''
 
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| width="10%" colspan="1" align="right"|'''Facilitator'''
 
| width="10%" colspan="1" align="right"|'''Facilitator'''

Revision as of 18:05, 19 March 2010

HL7 TSC Luncheon Meeting

Location: Rio de Janeiro, Brazil
Room:

Date: 2010-05-18
Time: 12:30 - 1:30 pm GMT-3 (local time)
Facilitator Charlie McCay Note taker(s) Lynn Laakso
Attendee Name Affiliation Email Address
? Calvin Beebe HL7 SSD SD cbeebe@mayo.edu
? Woody Beeler HL7 FTSD woody@beelers.com
? Marc Koehn invited Guest, HL7 EA IP PM marc.koehn@gpinformatics.com
? Austin Kreisler HL7 DESD austin.j.kreisler@saic.com
? Lynn Laakso (scribe, non-voting) HL7 HQ lynn@hl7.org
? Ken McCaslin HL7 TSS SD Kenneth.H.McCaslin@QuestDiagnostics.com
? Charlie McCay (chair) HL7 TSC Chair charlie@ramseysystems.co.uk
? Charlie Mead HL7 ArB Chair meadch@mail.nih.gov
? Ravi Natarajan HL7 Affiliate Ravi.Natarajan@nhs.net
? Ron Parker HL7 ArB Alternate rparker@infoway-inforoute.ca
? John Quinn HL7 CTO jquinn@hl7.org
? Gregg Seppala HL7 SSD SD Alternate gregg.seppala@va.gov
? Helen Stevens HL7 TSS SD Alternate helen.stevens@shaw.ca
? Ed Tripp HL7 DESD Alternate Edward.tripp@estripp.com
? D. Mead Walker HL7 FTSD Alternate dmead@comcast.net
.
.
.
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval
  3. WGM Planning - agenda setting next two WGMs - agenda links
    • (September) Review TSC SWOT and Three-Year Plan
    • (January) Review TSC Mission and Charter


Supporting Documents


Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .