Difference between revisions of "TSC Minutes and Agendas"

From HL7 TSC
Jump to navigation Jump to search
 
(257 intermediate revisions by 4 users not shown)
Line 1: Line 1:
 
__TOC__
 
__TOC__
 +
 
==Conference Call Minutes and Agenda ==
 
==Conference Call Minutes and Agenda ==
  
 
+
*See also [http://wiki.hl7.org/index.php?title=FHIR_Governance_Board FHIR Governance Board] for FGB meeting notes
See also [[TSC Minutes Archive]] for minutes over one year old
+
*See also [http://wiki.hl7.org/index.php?title=FHIR_Management_Group FHIR Management Group] for FMG meeting notes
 +
*See also [[TRAC]] for TSC Risk Assessment Committee meeting notes
 +
*See also [http://wiki.hl7.org/index.php?title=HL7_Product_Line_Architecture_Meeting_Minutes_and_Agendas Product Line Architecture meeting minutes and agendas] for the Business Architecture Modeling (BAM) information
 +
*See also [http://wiki.hl7.org/index.php?title=US_Realm_Steering_Committee US Realm Steering Committee] page for links to their agendas and minutes
 +
*See also [http://wiki.hl7.org/index.php?title=TSC_Content_Review_Team TSC Content Review Team] page for links to their pages
 +
*ANSI/GOM Task Force and Activities with Other SDOs meeting minutes are inline below
 +
*See also [[TSC Minutes Archive]] for minutes over one year old
  
 
{|border="1"
 
{|border="1"
Line 9: Line 16:
 
|-
 
|-
 
! WGM Cycle
 
! WGM Cycle
 
+
!2018 TSC Conference Calls
!2011 TSC Conference Calls
+
!2017 TSC Conference Calls
!2010 TSC Conference Calls
+
!2016 TSC Conference Calls
 +
|
 +
|-
  
 
|-
 
|-
 
|T1<br/>Jan - May
 
|T1<br/>Jan - May
 
|
 
|
* 2011-05-09 [[2011-05-09 TSC Call Agenda|Agenda]]
 
* 2011-05-02 [[2011-05-02 TSC Call Agenda|Agenda and Minutes]]
 
* 2011-04-25 [[2011-04-25 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-04-25_TSC_Call_Minutes.pdf Minutes]
 
* 2011-04-18 [[2011-04-18 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-04-18_TSC_Call_Minutes.pdf Minutes]
 
* 2011-04-11 [[2011-04-11 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-04-11_TSC_Call_Minutes.pdf Minutes]
 
* 2011-04-04 [[2011-04-04 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-04-04_TSC_Call_Minutes.pdf Minutes]
 
* 2011-03-28 [[2011-03-28 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-03-28_TSC_Call_Minutes.pdf Minutes]
 
* 2011-03-21 [[2011-03-21 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-03-21_TSC_Call_Minutes.pdf Minutes]
 
* 2011-03-14 [[2011-03-14 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-03-14_TSC_Call_Minutes.pdf Minutes]
 
* 2011-03-07 [[2011-03-07 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-03-07_TSC_Call_Minutes.pdf Minutes]
 
* 2011-02-28 [[2011-02-28 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-02-28_TSC_Call_Minutes.pdf Minutes]
 
* 2011-02-21 [[2011-02-21 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-02-21_TSC_Call_Minutes.pdf Minutes]
 
* 2011-02-14 [[2011-02-14 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-02-14_TSC_Call_Minutes.pdf Minutes]
 
* 2011-02-07 [[2011-02-07 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-02-07_TSC_Call_Minutes.pdf Minutes]
 
* 2011-01-31 [[2011-01-31 TSC Call Minutes|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-31_TSC_Call_Minutes.pdf Minutes]
 
* 2011-01-24 [[2011-01-24 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-24_TSC_Call_Minutes.pdf Minutes]
 
* 2011-01-17  - No TSC Call
 
  
|
+
*[[2018-05-07 TSC Call Agenda]] - Cancelled
* 2010-05-10 TSC Call '''cancelled'''
+
*[[2018-04-30 TSC Call Agenda]]
* 2010-05-03 [[2010-05-03 TSC Call Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-05-03_TSC_Call_Minutes.pdf Minutes]
+
*[[2018-04-23 TSC Call Agenda]]
* 2010-04-26 [[2010-04-26 TSC Call Minutes|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-04-26_TSC_Call_Minutes.pdf Minutes]
+
*[[2018-04-16 TSC Call Agenda]]
* 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]
+
*[[2018-04-09 TSC Call Agenda]]
* 2010-04-12 [[2010-04-12 TSC Call Agenda|Agenda]], [http://www.hl7.org/Library/Committees/tsc/minutes/20100412_TSC_Call_Minutes.pdf Minutes]
+
*[[2018-04-02 TSC Call Agenda]]
* 2010-04-05 call '''cancelled''' <!--[[2010-04-05 TSC Call Agenda|Agenda]],-->
+
*[[2018-03-26 TSC Call 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]
+
*[[2018-03-19 TSC Call Agenda]]
* 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]  
+
*[[2018-03-12 TSC Call Agenda]]
* 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]
+
*[[2018-03-05 TSC Call Agenda]]
* 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]
+
*[[2018-02-26 TSC Call Agenda]]
* 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]
+
*[[2018-02-19 TSC Call Agenda]]
* 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]  
+
*[[2018-02-12 TSC Call Agenda]]
* 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]  
+
*[[2017-05-01 TSC Call Agenda]]
* 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]
+
*[[2017-05-01 TSC Call Agenda]]
* 2010-01-25  - No TSC Call
+
*[[2017-04-24 TSC Call Agenda]]
 +
*[[2017-04-17 TSC Call Agenda]]
 +
*[[2017-04-10 TSC Call Agenda]]
 +
*[[2017-04-03 TSC Call Agenda]]
 +
*[[2017-03-27 TSC Call Agenda]]
 +
*[[2017-03-20 TSC Call Agenda]]
 +
*[[2017-03-13 TSC Call Agenda]]
 +
*[[2017-03-06 TSC Call Agenda]]
 +
*[[2017-02-27 TSC Call Agenda]]
 +
*[[2017-02-20 TSC Call Agenda]] - Cancelled
 +
*[[2017-02-13 TSC Call Agenda]]
 +
*[[2017-02-06 TSC Call Agenda]]
 +
*[[2017-01-30 TSC Call Agenda]]
 +
|
 +
*[[2016-05-02 TSC Call Agenda]]
 +
*[[2016-04-25 TSC Call Agenda]]
 +
*[[2016-04-18 TSC Call Agenda]]
 +
*[[2016-04-11 TSC Call Agenda]]
 +
*[[2016-04-04 TSC Call Agenda]]
 +
*[[2016-03-28 TSC Call Agenda]]
 +
*[[2016-03-21 TSC Call Agenda]]
 +
*[[2016-03-14 TSC Call Agenda]]
 +
*[[2016-03-07 TSC Call Agenda]]
 +
*[[2016-02-29 TSC Call Agenda]]
 +
*[[2016-02-22 TSC Call Agenda]]
 +
*[[2016-02-15 TSC Call Agenda]]
 +
*[[2016-02-08 TSC Call Agenda]]
 +
*[[2016-02-01 TSC Call Agenda]]
 +
*[[2016-01-25 TSC Call Agenda]]
 +
*[[2016-01-18 TSC Call Agenda]] - Cancelled
 +
|
 +
 
  
 
|-
 
|-
 +
| T2<br/>May-Sep
 +
|
 +
 +
*[[2018-09-24 TSC Call Agenda]]
 +
*[[2018-09-17 TSC Call Agenda]]
 +
*[[2018-09-10 TSC Call Agenda]]
 +
*[[2018-09-03 TSC Call Agenda]] - Cancelled
 +
*[[2018-08-27 TSC Call Agenda]]
 +
*[[2018-08-20 TSC Call Agenda]]
 +
*[[2018-08-13 TSC Call Agenda]]
 +
*[[2018-08-06 TSC Call Agenda]]
 +
*[[2018-07-30 TSC Call Agenda]]
 +
*[[2018-07-23 TSC Call Agenda]]
 +
*[[2018-07-16 TSC Call Agenda]]
 +
*[[2018-07-09 TSC Call Agenda]]
 +
*[[2018-07-02 TSC Call Agenda]] - Cancelled
 +
*[[2018-06-25 TSC Call Agenda]]
 +
*[[2018-06-18 TSC Call Agenda]]
 +
*[[2018-06-11 TSC Call Agenda]]
 +
*[[2018-06-04 TSC Call Agenda]]
 +
|
  
 +
*[[2017-09-04 TSC Call Agenda]]
 +
*[[2017-08-28 TSC Call Agenda]]
 +
*[[2017-08-21 TSC Call Agenda]]
 +
*[[2017-08-14 TSC Call Agenda]]
 +
*[[2017-08-07 TSC Call Agenda]]
 +
*[[2017-07-31 TSC Call Agenda]]
 +
*[[2017-07-24 TSC Call Agenda]]
 +
*[[2017-07-17 TSC Call Agenda]]
 +
*[[2017-07-10 TSC Call Agenda]]
 +
*[[2017-07-03 TSC Call Agenda]] - Cancelled
 +
*[[2017-06-26 TSC Call Agenda]]
 +
*[[2017-06-19 TSC Call Agenda]]
 +
*[[2017-06-12 TSC Call Agenda]]
 +
*[[2017-06-05 TSC Call Agenda]]
 +
*[[2017-05-29 TSC Call Agenda]] - Cancelled
 +
*[[2017-05-22 TSC Call Agenda]]
 +
|
 +
*[[2016-09-12 TSC Call Agenda]]
 +
*[[2016-09-05 TSC Call Agenda]] - Cancelled
 +
*[[2016-08-29 TSC Call Agenda]]
 +
*[[2016-08-22 TSC Call Agenda]]
 +
*[[2016-08-15 TSC Call Agenda]]
 +
*[[2016-08-08 TSC Call Agenda]]
 +
*[[2016-08-01 TSC Call Agenda]]
 +
*[[2016-07-25 TSC Call Agenda]]
 +
*[[2016-07-18 TSC Call Agenda]]
 +
*[[2016-07-11 TSC Call Agenda]]
 +
*[[2016-07-04 TSC Call Agenda]] - Cancelled
 +
*[[2016-06-27 TSC Call Agenda]]
 +
*[[2016-06-20 TSC Call Agenda]]
 +
*[[2016-06-13 TSC Call Agenda]]
 +
*[[2016-06-06 TSC Call Agenda]]
 +
*[[2016-05-30 TSC Call Agenda]] - Cancelled
 +
*[[2016-05-23 TSC Call Agenda]]
 +
*[[2016-05-16 TSC Call Agenda]] - Cancelled
 +
|
  
 
|-
 
|-
Line 59: Line 139:
 
|
 
|
  
 +
*All subsequent agendas/minutes are located on the [https://confluence.hl7.org/display/TSC/Technical+Steering+Committee+Home TSC Confluence Space]
 +
*[https://confluence.hl7.org/pages/viewpage.action?pageId=35718545 2018-11-12 TSC Call Agenda]
 +
*[https://confluence.hl7.org/pages/viewpage.action?pageId=35717188 2018-11-05 TSC Call Agenda]
 +
*[https://confluence.hl7.org/pages/viewpage.action?pageId=34440065 2018-10-29 TSC Call Agenda]
 +
*[https://confluence.hl7.org/pages/viewpage.action?pageId=33162290 2018-10-22 TSC Call Agenda]
 +
*[https://confluence.hl7.org/pages/viewpage.action?pageId=31689379 2018-10-15 TSC Call Agenda]
 +
|
 +
*[[2018-01-22 TSC Call Agenda]]
 +
*[[2018-01-15 TSC Call Agenda]]
 +
*[[2018-01-08 TSC Call Agenda]]
 +
*[[2018-01-01 TSC Call Agenda]] - Cancelled
 +
*[[2017-12-25 TSC Call Agenda]] - Cancelled
 +
*[[2017-12-18 TSC Call Agenda]]
 +
*[[2017-12-11 TSC Call Agenda]]
 +
*[[2017-12-04 TSC Call Agenda]]
 +
*[[2017-11-27 TSC Call Agenda]]
 +
*[[2017-11-20 TSC Call Agenda]]
 +
*[[2017-11-13 TSC Call Agenda]]
 +
*[[2017-11-06 TSC Call Agenda]]
 +
*[[2017-10-30 TSC Call Agenda]]
 +
*[[2017-10-23 TSC Call Agenda]]
 +
*[[2017-10-16 TSC Call Agenda]]
 +
*[[2017-10-09 TSC Call Agenda]]
 +
*[[2017-10-02 TSC Call Agenda]]
 +
*[[2017-09-25 TSC Call Agenda]]
 +
|
 +
*[[2017-01-09 TSC Call Agenda]]
 +
*[[2017-01-02 TSC Call Agenda]] - Cancelled
 +
*[[2016-12-26 TSC Call Agenda]] - Cancelled
 +
*[[2016-12-19 TSC Call Agenda]] - Cancelled
 +
*[[2016-12-12 TSC Call Agenda]]
 +
*[[2016-12-05 TSC Call Agenda]]
 +
*[[2016-11-28 TSC Call Agenda]]
 +
*[[2016-11-21 TSC Call Agenda]]
 +
*[[2016-11-14 TSC Call Agenda]]
 +
*[[2016-11-07 TSC Call Agenda]]
 +
*[[2016-10-31 TSC Call Agenda]]
 +
*[[2016-10-24 TSC Call Agenda]]
 +
*[[2016-10-17 TSC Call Agenda]]
 +
*[[2016-10-10 TSC Call Agenda]]
 +
*[[2016-10-03 TSC Call Agenda]]
 +
T3
 
|
 
|
*2011-01-03 TSC Call '''Cancelled'''
 
*2010-12-27 TSC Call '''Cancelled'''
 
*2010-12-20 [[2010-12-20 TSC Call Minutes|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-12-20_TSC_Call_Minutes.pdf Minutes]
 
*2010-12-13 [[2010-12-13 TSC Call Minutes|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-12-13_TSC_Call_Minutes.pdf Minutes]
 
*2010-12-06 [[2010-12-06 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-12-06_TSC_Call_Minutes.pdf Minutes]
 
*2010-11-29 [[2010-11-29 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-11-29_TSC_Call_Minutes.pdf Minutes]
 
*2010-11-22 [[2010-11-22 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-11-22_TSC_Call_Minutes.pdf Minutes]
 
*2010-11-15 [[2010-11-15 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-11-15_TSC_Call_Minutes.pdf Minutes]
 
*2010-11-08 [[2010-11-08 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-11-08_TSC_Call_Minutes.pdf Minutes]
 
*2010-11-01 [[2010-11-01 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-11-01_TSC_Call_Minutes.pdf minutes]
 
*2010-10-25 [[2010-10-25 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-25_TSC_Call_Minutes.pdf Minutes]
 
*2010-10-18 [[2010-10-18 TSC Call Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-18_TSC_Call_Minutes.pdf Minutes]
 
* 2010-10-11 TSC Call '''''cancelled'''''
 
  
 
|-
 
|-
| T2<br/>May-Sep
 
|
 
* 2011-06-06 [[2011-06-06 TSC Call Agenda|Agenda]]
 
* 2011-05-30 TBD
 
|
 
:May - October 2010
 
* 2010-09-27 TSC Call [[2010-09-27 TSC Call Agenda | Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-09-27_TSC_Call_Minutes.pdf Minutes]
 
* 2010-09-20 TSC Call [[2010-09-20 TSC Call Minutes | Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-09-20_TSC_Call_Minutes.pdf Minutes]
 
* 2010-09-13 TSC Call [[2010-09-13 TSC Call Minutes | Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-09-13_TSC_Call_Minutes.pdf Minutes]
 
* 2010-09-06 TSC Call ('''cancelled''')
 
* 2010-08-30 TSC Call [[2010-08-30 TSC Call Agenda | Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-08-30_TSC_Minutes.rtf Notes] (quorum not reached)
 
* 2010-08-23 TSC Call [[2010-08-23 TSC Call Minutes | Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-08-23_TSC_Call_Minutes.pdf Minutes]
 
* 2010-08-16 TSC Call [[2010-08-16 TSC Call Minutes | Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-08-16_TSC_Call_Minutes.pdf Minutes]
 
* 2010-08-09 TSC Call [[2010-08-09 TSC Call Minutes| Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-08-09_TSC_Call_Minutes.pdf Minutes]
 
* 2010-08-02 TSC Call [[2010-08-02 TSC Call Agenda | Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-08-02_TSC_Call_Minutes.pdf Minutes]
 
* 2010-07-26 TSC Call [[2010-07-26 TSC Call Agenda | Agenda]] and  [http://www.hl7.org/Library/Committees/tsc/minutes/2010-07-26_TSC_Call_Minutes.pdf Minutes]
 
* 2010-07-19 TSC Call [[2010-07-19 TSC Call Agenda | Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-07-19_TSC_Call_Notes.pdf Notes] (quorum not reached)
 
* 2010-07-12 TSC Call [[2010-07-12 TSC Call Agenda | Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-07-12_TSC_Call_Minutes.pdf Minutes]
 
* 2010-07-05 TSC Call '''''cancelled'''''
 
* 2010-06-28 TSC Call [[2010-06-28 TSC Call Minutes| Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-06-28_TSC_Call_Minutes.pdf minutes]
 
* 2010-06-21 TSC Call [[2010-06-21 TSC Call Minutes| Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-06-21_TSC_Call_Minutes.pdf minutes]
 
* 2010-06-14 TSC Call [[2010-06-14 TSC Call Agenda | Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-06-14_TSC_Call_Minutes.pdf minutes]
 
* 2010-06-07 TSC Call [[2010-06-07 TSC Call Minutes| Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-06-07_TSC_Call_Minutes.pdf minutes]
 
*2010-05-31 TSC Call '''''Cancelled'''''
 
* 2010-05-24 TSC Call '''''Cancelled'''''
 
  
  
Line 111: Line 195:
 
See also [[TSC Minutes Archive]] for minutes over one year old
 
See also [[TSC Minutes Archive]] for minutes over one year old
  
===2011SepWGM 25th Annual Plenary and WGM, San Diego CA - USA, September 11-16 2011===
 
* 2011-09-13 TSC WGM agenda TBD - Tuesday Luncheon Meeting
 
* 2011-09-12 TSC WGM agenda TBD - Monday Co-Chairs Meeting
 
* 2011-09-11 TSC WGM agenda TBD - Sunday Evening Meeting
 
*2011-09-10 ''(tentative)'' TSC WGM [[2011-09-10 TSC WGM Agenda|Agenda]], Saturday Meeting
 
 
 
===2011MayWGM, Lake Buena Vista (Orlando) FL - USA, May 15-20 2011===
 
*[[2011-05-18 TSC WGM Architecture Program Agenda ]] -  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 [[2011-05-14 TSC WGM Agenda|Agenda]], Saturday Meeting, Dogwood Room
 
 
===2011JanWGM, Sydney, NSW Australia, January 9-14 2011===
 
*[[2010-01-12 TSC WGM SAIF Architecture Program Minutes]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-12_TSC_WGM_SAIF_Architecture_Program_Minutes.pdf pdf form]
 
* 2010-01-11 TSC WGM [[2011-01-11 TSC WGM Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-11_TSC_WGM_Minutes.pdf Minutes]  - Tuesday Luncheon Meeting
 
* 2010-01-10 TSC WGM [[2011-01-10 TSC WGM Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-10_TSC_WGM_Minutes.pdf Minutes] - Monday Co-Chairs Meeting
 
* 2010-01-09 TSC WGM [[2011-01-09 TSC WGM Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-09_TSC_WGM_Minutes.pdf Minutes] - Sunday Evening Meeting
 
*2010-01-09 TSC WGM [[2011-01-09 TSC WGM SDO Activities Agenda|Agenda]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-11_TSC_WGM_SDO_Activities_Minutes.pdf Minutes] - Sunday Q4 Activities with other SDOs
 
*2011-01-08 TSC WGM [[2011-01-08 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2011-01-08_TSC_WGM_Minutes.pdf Minutes] Saturday Meeting
 
  
===2010OctWGM, Cambridge MA===
+
===2018Sep WGM, September 29 - October 5, 2018 - Baltimore, MD===
*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 convened instead with [http://wiki.hl7.org/index.php?title=20101006_arb_minutes_jointw_with_O%26O_and_MnM_on_EA_IP_Transition ArB, O&O and MnM on EA IP Transition]
+
*[[2018-09-29 TSC WGM Agenda]] - Saturday Meeting
* 2010-10-05 TSC WGM [[2010-10-05 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-05_TSC_WGM_Minutes.pdf minutes] Tuesday Luncheon Meeting
+
*[http://wiki.hl7.org/index.php?title=2018-09-30_SGB_WGM_Agenda 2018-09-30_SGB_WGM_Agenda] - Sunday SGB Meeting
* 2010-10-04 TSC WGM [[2010-10-04 TSC WGM Agenda|Agenda]], Monday Co-Chairs Meeting, and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-04_TSC_WGM_Minutes.pdf Minutes]
+
*[[2018-09-30 TSC WGM Agenda]] - TSC Sunday Meeting
* 2010-10-04 TSC WGM [[2010-10-04 TSC WGM Innovations Workshop|Agenda:Innovations Workshop]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-04_TSC_WGM_InnovationsMinutes.pdf minutes]
+
*[[2018-10-03_Product_Family_Management_Group_Meeting]]
* 2010-10-03 TSC WGM [[2010-10-03 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-03_TSC_WGM_Minutes.pdf minutes] Sunday Evening Meeting
+
*[[2018-10-01 TSC WGM Agenda]] - Monday Co-Chair Dinner Agenda
* 2010-10-03 TSC [[2010-10-03 TSC Agenda HL7 Activities with other SDOs|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-03_TSC_WGM_ActivitiesOtherSDOsMinutes.pdf minutes] Sunday Q4: ''HL7 Activities with other SDOs''
+
*[[2018-10-03 TSC WGM Agenda]] - Wednesday TSC Lunch
*2010-10-02 TSC WGM [[2010-10-02 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-10-02_TSC_WGM_Minutes.pdf minutes] Saturday Meeting
+
*[http://wiki.hl7.org/index.php?title=20181002_US_Realm_SC_WGM 20181002_US_Realm_SC_WGM] Tuesday US Realm Steering Committee Agenda
 +
*[http://wiki.hl7.org/index.php?title=20181005_PLA_WGM  2018-10-05_PLA_WGM] Friday Product Line Architecture Meeting
 +
*[http://wiki.hl7.org/index.php?title=2018-10-05_SGB_WGM_Agenda 2018-10-05_SGB_WGM_Agenda] - Friday SGB Meeting
  
===2010MayWGM, Rio De Janeiro Brazil===
+
===2018May WGM, May 12 - 18, 2018 - Cologne, Germany===
* 2010-05-20 TSC WGM [[2010-05-20 TSC Agenda Innovations Workshop|Agenda:Innovations Workshop]] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-05-20_TSC_Innovations_Workshop_Minutes.pdf Minutes],Thursday Q1 & Q2
+
*[[2018-05-12 TSC WGM Agenda]] - Saturday Meeting
*2010-05-19 TSC [http://wiki.hl7.org/index.php?title=2010-05-19_EA_IP_TSC_WGM_Agenda Agenda: Enterprise Architecture Alpha Projects] and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-05-19_TSC_SAIF_Alpha_Update_Minutes.pdf Minutes],Wednesday Q4
+
*[http://wiki.hl7.org/index.php?title=2018-05-13_SGB_WGM_Agenda 2018-05-13_SGB_WGM_Agenda] - Sunday SGB Meeting
* 2010-05-18 TSC WGM [[2010-05-18 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-05-18_TSC_WGM_Minutes.pdf Minutes],Tuesday Luncheon Meeting
+
*[[2018-05-13 TSC WGM Agenda]] - TSC Sunday Meeting
* 2010-05-17 TSC WGM [[2010-05-17 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-05-17_TSC_Co-Chairs_Minutes.pdf Minutes],Monday Co-Chairs Meeting
+
*[[2018-05-14_Product_Family_Management_Group_Meeting]]
* 2010-05-16 TSC WGM [[2010-05-16 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-05-16_TSC_Q5_Minutes.pdf Minutes],Sunday Evening Meeting
+
*[[2018-05-14 TSC WGM Agenda]] - Monday Co-Chair Dinner Agenda
* 2010-05-16 TSC [[2010-05-16 TSC Agenda HL7 Activities with other SDOs|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-05-16_TSC_Minutes_HL7_Activities_SDOs.pdf Minutes],Sunday Q4: ''HL7 Activities with other SDOs''
+
*[[2018-05-16 TSC WGM Agenda]] - Wednesday TSC Lunch
*2010-05-15 TSC WGM [[2010-05-15 TSC WGM Agenda|Agenda]], and [http://www.hl7.org/Library/Committees/tsc/minutes/2010-05-15_TSC_Minutes.pdf Minutes], Saturday Meeting
+
*[http://wiki.hl7.org/index.php?title=20180516_US_Realm_SC_WGM 20180516_US_Realm_SC_WGM] Wednesday US Realm Steering Committee Agenda
 +
*[http://wiki.hl7.org/index.php?title=20180518_PLA_WGM  2018-05-18_PLA_WGM] Friday Product Line Architecture Meeting
 +
*[http://wiki.hl7.org/index.php?title=2018-05-18_SGB_WGM_Agenda 2018-05-18_SGB_WGM_Agenda] - Friday SGB Meeting
  
===2010JanWGM, Phoenix AZ US===
+
===2018Jan WGM, Jan 27 - Feb 2, 2018 - New Orleans, LA===
*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
+
*[[2018-01-27 TSC WGM Agenda]] - Saturday Meeting
* 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
+
*[http://wiki.hl7.org/index.php?title=2018-01-28_SGB_WGM_Agenda 2018-01-28_SGB_WGM_Agenda] - Sunday SGB 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
+
*[[2018-01-28 TSC WGM Agenda]] - TSC Sunday 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
+
*[[2018-01-29 TSC WGM Agenda]] - Monday Co-Chair Dinner Agenda
* 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
+
*[[2018-01-30 TSC WGM Agenda]] - Tuesday TSC Lunch
*TSC Topics for International Council, Phoenix Sunday Q1-Q3 include ArB Activity, SAEAF, and TSC Projects
+
*[http://wiki.hl7.org/index.php?title=20180131_US_Realm_SC_WGM 20180131_US_Realm_SC_WGM] Wednesday US Realm Steering Committee Agenda
* 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
+
*[http://wiki.hl7.org/index.php?title=20180202_PLA_WGM  2018-02-02_PLA_WGM] Friday Product Line Architecture Meeting
* 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
+
*[http://wiki.hl7.org/index.php?title=2018-02-02_SGB_WGM_Agenda 2018-02-02_SGB_WGM_Agenda] - Friday SGB Meeting
  
  
Line 167: Line 232:
 
draft [[TSC Minutes template]]
 
draft [[TSC Minutes template]]
  
 +
<!--
 
==[[TSC Agenda item list|Future Agenda item list]]==
 
==[[TSC Agenda item list|Future Agenda item list]]==
==[[TSC Action item list|Click for TSC Action Item List]]==
+
==[[TSC Action item list|Click for TSC Action Item List]]== -->
 +
 
 +
 
 +
© 2018 Health Level Seven® International.  All rights reserved.

Latest revision as of 15:45, 3 December 2018

Conference Call Minutes and Agenda

WGM Cycle 2018 TSC Conference Calls 2017 TSC Conference Calls 2016 TSC Conference Calls
T1
Jan - May


T2
May-Sep
T3
Sep-Jan

T3


TSC Meeting Minutes Template

WGM Agendas and Meeting Minutes

See also TSC Minutes Archive for minutes over one year old


2018Sep WGM, September 29 - October 5, 2018 - Baltimore, MD

2018May WGM, May 12 - 18, 2018 - Cologne, Germany

2018Jan WGM, Jan 27 - Feb 2, 2018 - New Orleans, LA


WGM Agenda Template

draft TSC Minutes template


© 2018 Health Level Seven® International. All rights reserved.