Difference between revisions of "TSC Minutes and Agendas"

From HL7 TSC
Jump to navigation Jump to search
Line 12: Line 12:
 
!2011 TSC Conference Calls
 
!2011 TSC Conference Calls
 
!2010 TSC Conference Calls
 
!2010 TSC Conference Calls
 +
|-
 +
| T2<br/>May-Sep
 +
|
 +
* 2011-08-08 [[2011-08-08 TSC Call Agenda|Agenda]]
 +
* 2011-08-01 [[2011-08-01 TSC Call Agenda|Agenda]]
 +
* 2011-07-25 [[2011-07-25 TSC Call Agenda|Agenda]]
 +
* 2011-07-18 [[2011-07-18 TSC Call Agenda|Agenda]]
 +
* 2011-07-11 [[2011-07-11 TSC Call Agenda|Agenda]]
 +
* 2011-07-04 TSC Call TBD
 +
* 2011-06-27 [[2011-06-27 TSC Call Agenda|Agenda]]
 +
* 2011-06-20 [[2011-06-20 TSC Call Agenda|Agenda]]
 +
* 2011-06-13 [[2011-06-13 TSC Call Agenda|Agenda]]
 +
* 2011-06-06 [[2011-06-06 TSC Call Agenda|Agenda]]
 +
* 2011-05-30 No call scheduled
 +
* 2011-05-23 No call scheduled
 +
|
 +
: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'''''
 +
 +
 +
|-
 +
|T3<br/>Sep-Jan
 +
|
 +
 +
|
 +
*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'''''
 +
  
 
|-
 
|-
Line 53: Line 110:
  
 
|-
 
|-
 
 
|-
 
|T3<br/>Sep-Jan
 
|
 
 
|
 
*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 143: Line 153:
 
* 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''
 
* 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''
 
*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
 
*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
 
===2010MayWGM, Rio De Janeiro Brazil===
 
* 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
 
*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
 
* 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
 
* 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
 
* 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
 
* 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''
 
*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
 
 
===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
 
  
  

Revision as of 14:01, 20 May 2011

Conference Call Minutes and Agenda

See also TSC Minutes Archive for minutes over one year old

WGM Cycle 2011 TSC Conference Calls 2010 TSC Conference Calls
T2
May-Sep
May - October 2010


T3
Sep-Jan


T1
Jan - May


TSC Meeting Minutes Template

WGM Agendas and Meeting Minutes

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 Agenda, Saturday Meeting


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

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

2010OctWGM, Cambridge MA


WGM Agenda Template

draft TSC Minutes template

Future Agenda item list

Click for TSC Action Item List