Difference between revisions of "TSC Minutes Archive"

From HL7 TSC
Jump to navigation Jump to search
(Created page with '{{subst::TSC_Minutes_and_Agendas}}')
 
Line 1: Line 1:
 
__TOC__
 
__TOC__
==Conference Call Minutes and Agenda ==
+
==Conference Call Minutes and Agenda archives page==
 +
Minutes archived here are over one year old
 +
 
 
{|border="1"
 
{|border="1"
 
|+
 
|+
 
|-
 
|-
 
! WGM Cycle
 
! WGM Cycle
!2010 TSC Conference Calls
+
 
 
!2009 TSC Conference Calls
 
!2009 TSC Conference Calls
 
!2008 TSC Conf Calls
 
!2008 TSC Conf Calls
Line 12: Line 14:
 
| T2<br/>May-Sep
 
| T2<br/>May-Sep
 
|
 
|
:May - October 2010
+
 
* 2010-06-07 TSC Call [[2010-06-07 TSC Call Agenda | Agenda]]
 
*2010-05-31 TSC Call '''''Cancelled'''''
 
* 2010-05-24 TSC Call '''''Cancelled'''''
 
|
 
* 2009-09-14 [[2009-09-14 TSC Call Agenda|Agenda]], [[2009-09-14 TSC Call Minutes|Minutes]]
 
* 2009-09-07 TSC Call '''''cancelled'''''
 
* 2009-08-31 [[2009-08-31 TSC Call Agenda|Agenda]], [[2009-08-31 TSC Call Minutes | Minutes]]
 
* 2009-08-24 [[2009-08-24 TSC Call Agenda|Agenda]], [[2009-08-24 TSC Call Minutes|Minutes]]
 
* 2009-08-17 TSC Call '''''cancelled'''''
 
* 2009-08-10 [[2009-08-10 TSC Call Agenda|Agenda]], [[2009-08-10 TSC Call Minutes|Minutes]]
 
* 2009-08-03 [[2009-08-03 TSC Call Agenda|Agenda]], [[2009-08-03 TSC Call Minutes|Minutes]]
 
* 2009-07-27 TSC Call '''''cancelled'''''
 
* 2009-07-20 [[2009-07-20 TSC Call Agenda|Agenda]], [[2009-07-20 TSC Call Minutes|Minutes]]
 
* 2009-07-13 [[2009-07-13 TSC Call Agenda|Agenda]], [[2009-07-13 TSC Call Minutes|Minutes]]
 
* 2009-07-06 [[2009-07-06 TSC Call Agenda|Agenda]], [[2009-07-06 TSC Call Minutes|Minutes]]
 
* 2009-06-29 [[2009-06-29 TSC Call Agenda|Agenda]], [[2009-06-29 TSC Call Minutes|Minutes]]
 
* 2009-06-22 [[2009-06-22 TSC Call Agenda|Agenda]], [[2009-06-22 TSC Call Minutes|Minutes]]
 
* 2009-06-15 [[2009-06-15 TSC Call Agenda|Agenda]], [[2009-06-15 TSC Call Minutes|Minutes]]
 
* 2009-06-08 [[2009-06-08 TSC Call Agenda|Agenda]], [[2009-06-08 TSC Call Minutes|Minutes]]
 
* 2009-06-01 [[2009-06-01 TSC Call Agenda|Agenda]], [[2009-06-01 TSC Call Minutes| Minutes]]
 
* 2009-05-25 TSC Call '''''cancelled'''''
 
 
|
 
|
 
* [[concall-20080908]]
 
* [[concall-20080908]]
Line 57: Line 38:
 
|T3<br/>Sep-Jan
 
|T3<br/>Sep-Jan
 
|
 
|
|
 
* 2010-01-11 [[2010-01-11 TSC Call Agenda|Agenda]], [http://www.hl7.org/Library/Committees/tsc/minutes/2010-01-11_TSC_Call_Minutes.pdf Minutes]
 
* 2010-01-04 [[2010-01-04 TSC Call Agenda|Agenda]], [[2010-01-04 TSC Call Minutes|Minutes]]
 
* 2009-12-28 TSC Call '''''Cancelled'''''
 
* 2009-12-21 [[2009-12-21 TSC Call Agenda|Agenda]], [[2009-12-21 TSC Call Minutes|Minutes]]
 
* 2009-12-14 [[2009-12-14 TSC Call Agenda|Agenda]], [[2009-12-14 TSC Call Minutes|Minutes]]
 
* 2009-12-07 [[2009-12-07 TSC Call Agenda|Agenda]], [[2009-12-07 TSC Call Minutes|Minutes]]
 
* 2009-11-30 [[2009-11-30 TSC Call Agenda|Agenda]], [[2009-11-30 TSC Call Minutes|Minutes]]
 
* 2009-11-23 [[2009-11-23 TSC Call Agenda|Agenda]], [[2009-11-23 TSC Call Minutes|Minutes]]
 
* 2009-11-16 [[2009-11-16 TSC Call Agenda|Agenda]], [[2009-11-16 TSC Call Minutes|Minutes]]
 
* 2009-11-09 [[2009-11-09 TSC Call Agenda|Agenda]], [[2009-11-09 TSC Call Minutes|Minutes]]
 
* 2009-11-02 [[2009-11-02 TSC Call Agenda|Agenda]], [[2009-11-02 TSC Call Minutes|Minutes]]
 
* 2009-10-26 [[2009-10-26 TSC Call Agenda|Agenda]], [[2009-10-26 TSC Call Minutes|Minutes]]
 
* 2009-10-19 [[2009-10-19 TSC Call Agenda|Agenda]], [[2009-10-19 TSC Call Minutes|Minutes]]
 
* 2009-10-12 TSC Call '''''cancelled'''''
 
* 2009-10-05 [[2009-10-05 TSC Call Agenda|Agenda]], [[2009-10-05 TSC Call Minutes|Minutes]]
 
 
|
 
|
 
* [[concall-20090105]]
 
* [[concall-20090105]]
Line 104: Line 69:
 
|-
 
|-
 
|T1<br/>Jan - May
 
|T1<br/>Jan - May
|
 
* 2010-05-10 TSC Call '''cancelled'''
 
* 2010-05-03 [[2010-05-03 TSC Call Agenda|Agenda and Minutes]],
 
* 2010-04-26 [[2010-04-26 TSC Call Minutes|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-05-03_TSC_Call_Minutes.pdf Minutes]
 
* 2010-04-19 [[2010-04-19 TSC Call Agenda|Agenda]], [http://www.hl7.org/Library/Committees/tsc/minutes/2010-04-19_TSC_Call_Minutes.pdf Minutes]
 
* 2010-04-12 [[2010-04-12 TSC Call Agenda|Agenda]], [http://www.hl7.org/Library/Committees/tsc/minutes/20100412_TSC_Call_Minutes.pdf Minutes]
 
* 2010-04-05 call '''cancelled''' <!--[[2010-04-05 TSC Call Agenda|Agenda]],-->
 
* 2010-03-29 [[2010-03-29 TSC Call Agenda|Agenda]], [http://www.hl7.org/Library/Committees/tsc/minutes/20100329_TSC_Call_Minutes.pdf Minutes]
 
* 2010-03-22 [[2010-03-22 TSC Call Agenda|Agenda]], [http://www.hl7.org/Library/Committees/tsc/minutes/2010-03-22%20TSC%20Call%20Minutes.pdf Minutes]
 
* 2010-03-15 [[2010-03-15 TSC Call Agenda|Agenda]], [http://www.hl7.org/Library/Committees/tsc/minutes/2010-03-15%20TSC%20Call%20Minutes.pdf Minutes]
 
* 2010-03-08 [[2010-03-08 TSC Call Agenda|Agenda]],  [http://www.hl7.org/Library/Committees/tsc/minutes/2010-03-08%20TSC%20Call%20Minutes.pdf Minutes]
 
* 2010-03-01 [[2010-03-01 TSC Call Agenda|Agenda]], [http://www.hl7.org/Library/Committees/tsc/minutes/2010-03-01%20TSC%20Call%20Minutes.pdf Minutes]
 
* 2010-02-22 [[2010-02-22 TSC Call Agenda|Agenda]], [http://www.hl7.org/Library/Committees/tsc/minutes/2010-02-22_TSC_Call_Minutes.pdf Minutes]
 
* 2010-02-15 [[2010-02-15 TSC Call Agenda|Agenda]], [http://www.hl7.org/Library/Committees/tsc/minutes/2010-02-15%20TSC%20Call%20Minutes.pdf minutes] 
 
* 2010-02-08 [[2010-02-08 TSC Call Agenda|Agenda]], [http://www.hl7.org/Library/Committees/tsc/minutes/2010-02-08_TSC_Call_Minutes.pdf minutes]
 
* 2010-02-01 [[2010-02-01 TSC Call Agenda|Agenda]], [http://www.hl7.org/Library/Committees/tsc/minutes/2010-02-01_TSC_Call_Minutes.pdf minutes]
 
* 2010-01-25  - No TSC Call
 
 
|
 
|
 
* 2009-05-04 TSC Call '''''cancelled'''''
 
* 2009-05-04 TSC Call '''''cancelled'''''
* 2009-04-27 [[2009-04-27 TSC Call Agenda|Agenda]], [[2009-04-27 TSC Call Minutes|Minutes]]
+
* [[2009-04-27 TSC Call Minutes]]
* 2009-04-20 [[2009-04-20 TSC Call Agenda|Agenda]], [[2009-04-20 TSC Call Minutes|Minutes]]
+
* [[2009-04-13 TSC Call Minutes]]
*2009-04-13 [[2009-04-13 TSC Call Agenda|Agenda]], [[2009-04-13 TSC Call Minutes|Minutes]]
+
* [[2009-04-06 TSC Call Minutes]]
* 2009-04-06 [[2009-04-06 TSC Call Agenda|Agenda]], [[2009-04-06 TSC Call Minutes|Minutes]]
+
*[[2009-03-30 TSC Call Minutes]]
* 2009-03-30 [[concall-20090330 |Agenda]], [[2009-03-30 TSC Call Minutes|Minutes]]
+
* [[2009-03-23 TSC Call Minutes]]
*2009-03-23 [[concall-20090323|Agenda]], [[2009-03-23 TSC Call Minutes|Minutes]]
+
*[[2009-03-16 TSC Call Minutes]]
*2009-03-16 [[concall-20090316 | Agenda]], [[2009-03-16 TSC Call Minutes|Minutes]]
+
* [[2009-03-09 TSC Call Minutes]]
* 2009-03-09 [[concall-20090309 |Agenda]], [[2009-03-09 TSC Call Minutes|Minutes]]
+
* [[2009-03-02 TSC Call Minutes]]
* 2009-03-02 [[concall-20090302|Agenda]], [[2009-03-02 TSC Call Minutes|Minutes]]
 
 
* [[concall-20090223]]
 
* [[concall-20090223]]
 
* [[concall-20090216]]
 
* [[concall-20090216]]
Line 156: Line 103:
 
|-
 
|-
 
|}
 
|}
[[TSC_Minutes_template|TSC Meeting Minutes Template]]
 
  
 
== WGM Agendas and Meeting Minutes==
 
== WGM Agendas and Meeting Minutes==
<!--
 
===2010OctWGM, Cambridge MA===
 
*2010-10-06 TSC [http://wiki.hl7.org/index.php?title=2010-10-06_EA_IP_TSC_WGM_Agenda Agenda: Enterprise Architecture Alpha Projects] Wednesday Q4
 
* 2010-10-05 TSC WGM [[2010-10-05 TSC WGM Agenda|Agenda]], Tuesday Luncheon Meeting
 
* 2010-10-04 TSC WGM [[2010-10-04 TSC WGM Agenda|Agenda]], Monday Co-Chairs Meeting
 
* 2010-10-03 TSC WGM [[2010-10-03 TSC WGM Agenda|Agenda]], Sunday Evening Meeting
 
*2010-10-02 TSC WGM [[2010-10-02 TSC WGM Agenda|Agenda]], Saturday Meeting
 
-->
 
===2010MayWGM, Rio De Janeiro Brazil===
 
* 2010-05-20 TSC WGM [[2010-05-20 TSC Agenda Innovations Workshop|Agenda:Innovations Workshop]] Thursday Q1 & Q2
 
*2010-05-19 TSC [http://wiki.hl7.org/index.php?title=2010-05-19_EA_IP_TSC_WGM_Agenda Agenda: Enterprise Architecture Alpha Projects] Wednesday Q4
 
* 2010-05-18 TSC WGM [[2010-05-18 TSC WGM Agenda|Agenda]], Tuesday Luncheon Meeting
 
* 2010-05-17 TSC WGM [[2010-05-17 TSC WGM Agenda|Agenda]], Monday Co-Chairs Meeting
 
* 2010-05-16 TSC WGM [[2010-05-16 TSC WGM Agenda|Agenda]], Sunday Evening Meeting
 
* 2010-05-16 TSC [[2010-05-16 TSC Agenda HL7 Activities with other SDOs|Agenda]], Sunday Q4: ''HL7 Activities with other SDOs''
 
*2010-05-15 TSC WGM [[2010-05-15 TSC WGM Agenda|Agenda]], Saturday Meeting
 
  
===2010JanWGM, Phoenix AZ US===
 
*2010-01-20 TSC [http://wiki.hl7.org/index.php?title=2010-01-20_EA_IP_TSC_WGM_Agenda Agenda: Enterprise Architecture Alpha Projects], and [http://wiki.hl7.org/index.php?title=2010-01-20_EA_IP_TSC_WGM_Minutes draft minutes] Phoenix Wednesday Q4
 
* 2010-01-19 TSC WGM [[2010-01-19 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-01-19_TSC_WGM_Minutes.pdf minutes], Phoenix Tuesday Luncheon Meeting
 
* 2010-01-18 TSC WGM [[2010-01-18 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-01-18_TSC_WGM_Minutes.pdf minutes], Phoenix Monday Co-Chairs Meeting
 
* 2010-01-18 TSC WGM [[2010-01-18 TSC Agenda Innovations Workshop|Agenda:Innovations Workshop]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-01-18_TSC_Agenda_Innovations.pdf notes], Phoenix Monday Q3-Q4
 
* 2010-01-17 TSC WGM [[2010-01-17 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-01-17_TSC_WGM_Minutes.pdf 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 [[2010-01-17 TSC Agenda HL7 Activities with other SDOs|Agenda:HL7 Activities with other SDOs]], and [[2010-01-17 TSC Minutes HL7 Activities with other SDOs|draft Minutes]] Phoenix Sunday Q4
 
* 2010-01-16 TSC WGM [[2010-01-16 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-01-16_TSC_WGM_Minutes.pdf Minutes],Phoenix Saturday Meeting
 
  
===2009SepWGM, Atlanta GA US===
 
* 2009-09-22 TSC WGM [[2009-09-22 TSC WGM Agenda|Agenda]], [[2009-09-22 TSC WGM Minutes|Minutes]] Atlanta Tuesday Luncheon Meeting
 
* 2009-09-21 TSC WGM [[2009-09-21 TSC WGM Agenda|Agenda]], [[2009-09-21 TSC WGM Minutes|Minutes]] Atlanta Monday Co-Chairs Meeting
 
* 2009-09-20 TSC WGM [[2009-09-20 TSC WGM Agenda|Agenda]], [[2009-09-20 TSC WGM Minutes|Minutes]] Atlanta Sunday Evening Meeting
 
* 2009-09-19 TSC WGM [[2009-09-19 TSC WGM Agenda|Agenda]], [[2009-09-19 TSC WGM Minutes|Minutes]] Atlanta Saturday Meeting
 
===2009MayWGM, Kyoto Japan===
 
* 2009-05-12 TSC WGM [[2009-05-12 TSC WGM Minutes|Minutes]] Kyoto Tuesday TSC Luncheon Meeting
 
* 2009-05-11 TSC WGM [[2009-05-11 TSC WGM Agenda|Agenda]], [[2009-05-11 TSC WGM Minutes|Minutes]] Kyoto Monday Co-Chairs Meeting
 
* 2009-05-10 TSC WGM [[2009-05-10 TSC WGM Agenda|Agenda]], [[2009-05-10 TSC WGM Minutes|Minutes]] Kyoto Sunday Evening Meeting
 
* 2009-05-09 TSC WGM [[2009-05-09 TSC WGM Agenda|Agenda]], [[2009-05-09 TSC WGM Minutes|Minutes]] Kyoto Saturday Meeting
 
 
===2009JanWGM Orlando FL US===
 
===2009JanWGM Orlando FL US===
 
* [[meeting-20090114]]
 
* [[meeting-20090114]]
Line 215: Line 126:
 
* [[meeting-20080113]]
 
* [[meeting-20080113]]
 
* [[Jan 2008 WGM]] Agenda
 
* [[Jan 2008 WGM]] Agenda
 
===WGM Agenda [[WGM Agenda Template|Template]]===
 
draft [[TSC Minutes template]]
 
 
==[[TSC Agenda item list|Future Agenda item list]]==
 
==[[TSC Action item list|Click for TSC Action Item List]]==
 

Revision as of 16:42, 24 May 2010

Conference Call Minutes and Agenda archives page

Minutes archived here are over one year old

WGM Cycle 2009 TSC Conference Calls 2008 TSC Conf Calls 2007 TSC Conf Calls
T2
May-Sep
T3
Sep-Jan
T1
Jan - May

WGM Agendas and Meeting Minutes

2009JanWGM Orlando FL US

2008 and prior WGM