TSC Minutes Archive

Conference Call Minutes and Agenda archives page

Minutes over one year old are archived here
Back to TSC Minutes and Agendas

WGM Cycle	2011 TSC Conference Calls	2010 TSC Conference Calls	2009 TSC Conference Calls	2008 TSC Conf Calls	2007 TSC Conf Calls
T1 Jan - May	2011-05-09 Agenda 2011-05-02 Agenda and Minutes 2011-04-25 Agenda and Minutes 2011-04-18 Agenda and Minutes 2011-04-11 Agenda and Minutes 2011-04-04 Agenda and Minutes 2011-03-28 Agenda and Minutes 2011-03-21 Agenda and Minutes 2011-03-14 Agenda and Minutes 2011-03-07 Agenda and Minutes 2011-02-28 Agenda and Minutes 2011-02-21 Agenda and Minutes 2011-02-14 Agenda and Minutes 2011-02-07 Agenda and Minutes 2011-01-31 Agenda and Minutes 2011-01-24 Agenda and Minutes 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	2009-05-04 TSC Call cancelled 2009-04-27 TSC Call Minutes 2009-04-13 TSC Call Minutes 2009-04-06 TSC Call Minutes 2009-03-30 TSC Call Minutes 2009-03-23 TSC Call Minutes 2009-03-16 TSC Call Minutes 2009-03-09 TSC Call Minutes 2009-03-02 TSC Call Minutes concall-20090223 concall-20090216 concall-20090209 concall-20090202 concall-20090126 concall-20090119	concall-20080428 concall-20080421 concall-20080414 concall-20080407 concall-20080331 concall-20080324 concall-20080317 concall-20080310 concall-20080303 concall-20080225 concall-20080218 concall-20080211 concall-20080204 concall-20080128
T2 May-Sep	2011-09-05 TSC Call cancelled 2011-08-31_Activities with other SDOs Agenda 2011-08-29 Agenda 2011-08-22 Agenda 2011-08-17_Activities_SDO_Call_Minutes 2011-08-15 Agenda and Minutes 2011-08-08 Agenda and Minutes 2011-08-01 Agenda and Minutes 2011-07-25 Agenda and Minutes 2011-07-18 Agenda and Minutes 2011-07-13_Activities_SDO_Call_Minutes 2011-07-11 Agenda and Minutes 2011-07-04 TSC Call Canceled during 27 June call 2011-06-27 Agenda and Minutes 2011-06-20 Agenda and Minutes 2011-06-13 Agenda and Minutes 2011-06-06 Agenda and Minutes 2011-05-30 No call scheduled 2011-05-23 No call scheduled	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	2009-09-14 Agenda, Minutes 2009-09-07 TSC Call cancelled 2009-08-31 Agenda, Minutes 2009-08-24 Agenda, Minutes 2009-08-17 TSC Call cancelled 2009-08-10 Agenda, Minutes 2009-08-03 Agenda, Minutes 2009-07-27 TSC Call cancelled 2009-07-20 Agenda, Minutes 2009-07-13 Agenda, Minutes 2009-07-06 Agenda, Minutes 2009-06-29 Agenda, Minutes 2009-06-22 Agenda, Minutes 2009-06-15 Agenda, Minutes 2009-06-08 Agenda, Minutes 2009-06-01 Agenda, Minutes 2009-05-25 TSC Call cancelled	concall-20080908 concall-20080901 concall-20080825 concall-20080818 concall-20080811 concall-20080804 concall-20080728 concall-20080721 concall-20080714 concall-20080707 concall-20080630 concall-20080623 concall-20080616 concall-20080609 concall-20080602 concall-20080526 concall-20080519 concall-20080512
T3 Sep-Jan	2012-01-09 TSC Call Agenda 2012-01-04_Activities with other SDOs Agenda 2012-01-02 TSC Call Call cancelled 2011-12-26 TSC Call Call cancelled 2011-12-19 Agenda 2011-12-14_Activities with other SDOs Agenda 2011-12-12 Agenda 2011-12-05 Agenda and Minutes 2011-11-30_Activities_SDO_Call_Minutes 2011-11-28 Call Cancelled 2011-11-21 Agenda and Minutes 2011-11-14 Agenda and Minutes 2011-11-09_Activities_SDO_Call_Minutes 2011-11-07 Agenda and Minutes 2011-10-31 Agenda and Minutes 2011-10-24 Agenda and Minutes 2011-10-17 Agenda and Minutes 2011-10-10 Agenda and Minutes 2011-10-03 Agenda and Minutes 2011-09-26 Agenda and Minutes 2011-09-19 No call scheduled	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	2010-01-11 Agenda, Minutes 2010-01-04 Agenda, Minutes 2009-12-28 TSC Call Cancelled 2009-12-21 Agenda, Minutes 2009-12-14 Agenda, Minutes 2009-12-07 Agenda, Minutes 2009-11-30 Agenda, Minutes 2009-11-23 Agenda, Minutes 2009-11-16 Agenda, Minutes 2009-11-09 Agenda, Minutes 2009-11-02 Agenda, Minutes 2009-10-26 Agenda, Minutes 2009-10-19 Agenda, Minutes 2009-10-12 TSC Call cancelled 2009-10-05 Agenda, Minutes	concall-20090105 concall-20081215 concall-20081208 concall-20081201 concall-20081124 concall-20081117 concall-20081110 concall-20081103 concall-20081027 concall-20081020 concall-20081013 concall-20081006 concall-20080929	concall-20080107 concall-20071217 concall-20071210 concall-20071203 concall-20071126 concall-20071119 concall-20071112 concall-20071105 ConCall-20071029 ConCall-20071022 ConCall-20071015 ConCall-20071008 ConCall-20071001

WGM Agendas and Meeting Minutes

2013JanWGM Phoeniz AZ - USA, January 13-18 2013 Pointe Hilton at Squaw Peak Resort

• 2013-01-16 SAIF AP Mtg at 2013JanWGM Weds Q4
• 2013-01-15_TSC_WGM_Agenda - Tuesday Luncheon Meeting
• 2013-01-14_TSC_WGM_Luncheon_Agenda - Monday Luncheon Meeting *New*
• 2013-01-14_TSC_WGM_Agenda - Monday Co-Chairs Meeting
• 2013-01-14 TSC Activities with Other SDOs Part II Monday Q3
• 2013-01-13_TSC_WGM_Agenda - Sunday Evening Meeting
• 2013-01-13 TSC Activities with Other SDOs Sunday Q4
• TSC WGM Agenda, Saturday Meeting

2012SepWGM 26th Annual Plenary and WGM, Baltimore, MD - USA, September 9-14 2012 Hyatt Regency Baltimore

• 2012-09-12 SAIF AP Mtg at 2012SepWGM Weds Q4
• 2012-09-12_V3_Datatypes_Task_Force
• 2012-09-11_TSC_WGM_Agenda - Tuesday Luncheon Meeting
• 2012-09-10_TSC_WGM_Agenda - Monday Co-Chairs Meeting
• Cancelled TSC Activities with Other SDOs Part II Monday Q4 Cancelled!
• 2012-09-09_TSC_WGM_Agenda - Sunday Evening Meeting
• 2012-09-09 TSC Activities with Other SDOs Sunday Q4
• TSC WGM Agenda, Saturday Meeting

2012MayWGM, Vancouver, BC - CAN, May 13-18 2012 at Sheraton Vancouver Wall Centre Hotel

• 2012-05-16 SAIF AP Mtg at 2012MayWGM Weds Q4
• 2012-05-15_TSC_WGM_Agenda - Tuesday Luncheon Meeting
• 2012-05-14_TSC_WGM_Agenda - Monday Co-Chairs Meeting
• 2012-05-14 TSC Activities with Other SDOs Part II Monday Q3
• 2012-05-13_TSC_WGM_Agenda - Sunday Evening Meeting
• 2012-05-13 TSC Activities with Other SDOs Sunday Q4
• 2012-05-12 TSC WGM Agenda, Saturday Meeting

2012JanWGM, San Antonio, TX - USA, January 15-20 2012 at Hyatt Regency on the Riverwalk

• 2012-01-18 SAIF AP Mtg at 2012JanWGM Weds Q4
• 2012-01-17_TSC_WGM_Agenda - Tuesday Luncheon Meeting
• 2012-01-16_TSC_WGM_Agenda - Monday Co-Chairs Meeting
• 2012-01-16 TSC Activities with Other SDOs Monday Q3
• 2012-01-15_TSC_WGM_Agenda - Sunday Evening Meeting
• 2012-01-15 TSC Activities with Other SDOs Sunday Q4
• 2012-01-14 TSC WGM Agenda, Saturday Meeting

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

• 2011-09-14 SAIF AP Mtg at 2011SepWGM Weds Q4 in Pacific Salon 1
• 2011-09-13_TSC_WGM_Agenda - Tuesday Luncheon Meeting in Pacific Salon 7
• 2011-09-12_TSC_WGM_Agenda - Monday Co-Chairs Meeting in Le Chanticleer, 9th Floor Regency Tower
• 2011-09-11_TSC_WGM_Agenda - Sunday Evening Meeting in Pacific Salon 7
• 2011-09-11 TSC Activities with Other SDOs Sunday Q4 in Golden Pacific Ballroom
• TSC WGM Agenda, Saturday Meeting in Garden Salon 2

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

• 2011-05-18 TSC WGM Architecture Program Minutes - Weds Q4, Poinsettia/Quince
• 2011-05-17 TSC WGM Agenda - Tuesday Luncheon Meeting, Palm Ballroom 3
• 2011-05-16 TSC WGM Agenda - Monday Co-Chairs Meeting, Palm Ballroom 1 & 2
• Innovations Workshop cancelled
• 2011-05-15 TSC WGM Agenda - Sunday Evening Meeting, Camelia Room
• 2011-05-15 TSC WGM SDO Activities Agenda Palm Ballroom 1
• 2011-05-14 TSC WGM Agenda, Saturday Meeting, Dogwood Room

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

• 2010-01-12 TSC WGM SAIF Architecture Program Minutes and pdf form
• 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 Wednesday Q4
• 2010-01-19 TSC WGM Agenda, and minutes, Tuesday Luncheon Meeting
• 2010-01-18 TSC WGM Agenda, and minutes, Monday Co-Chairs Meeting
• 2010-01-18 TSC WGM Agenda:Innovations Workshop, and notes, Monday Q3-Q4
• 2010-01-17 TSC WGM Agenda, and Minutes, 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 Minutes Sunday Q4
• 2010-01-16 TSC WGM Agenda, and Minutes,Saturday Meeting

2009SepWGM, Atlanta GA US

• 2009-09-22 TSC WGM Agenda, Minutes Atlanta Tuesday Luncheon Meeting
• 2009-09-21 TSC WGM Agenda, Minutes Atlanta Monday Co-Chairs Meeting
• 2009-09-20 TSC WGM Agenda, Minutes Atlanta Sunday Evening Meeting
• 2009-09-19 TSC WGM Agenda, Minutes Atlanta Saturday Meeting

2009MayWGM, Kyoto Japan

• 2009-05-12 TSC WGM Minutes Kyoto Tuesday TSC Luncheon Meeting
• 2009-05-11 TSC WGM Agenda, Minutes Kyoto Monday Co-Chairs Meeting
• 2009-05-10 TSC WGM Agenda, Minutes Kyoto Sunday Evening Meeting
• 2009-05-09 TSC WGM Agenda, Minutes Kyoto Saturday Meeting

2009JanWGM Orlando FL US

• meeting-20090114
• meeting-20090113
• meeting-openmic-20090112
• meeting-20090111
• meeting-20090110
• Jan 2009 WGM Agenda

2008 and prior WGM

• meeting-20080916
• meeting-20080915
• meeting-20080914
• meeting-20080913
• meeting-20080506
• meeting-20080504
• meeting-20080503
• May 2008 WGM Agenda
• meeting-20080115
• meeting-20080113
• Jan 2008 WGM Agenda