2018-05-15 TSC WGM Agenda
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TSC Tuesday meeting for Cologne WGM
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TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: |
Date:2018-05-15 Time: 12:30 PM | |
| Facilitator: | Note taker(s): Anne Wizauer | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 Board Chair (member ex officio w/ vote) |
| Giorgio Cangioli | HL7 Affiliate Representative | |
| Lorraine Constable | HL7 ARB Co-Chair | |
| Jean Duteau | HL7 Affiliate Representative | |
| Floyd Eisenberg | HL7 DESD Co-chair | |
| Russ Hamm | HL7 FTSD Co-chair | |
| ? | Pat Van Dyke | HL7 Immediate Past Board Chair (member ex officio w/ vote) |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| Tony Julian | HL7 ARB Co-Chair | |
| Paul Knapp | HL7 FTSD Co-Chair | |
| Regrets | Austin Kreisler | TSC Chair, SSD-SD Co-chair |
| Wayne Kubick | HL7 CTO (TSC member ex officio w/vote) | |
| Ken McCaslin | Adhoc Member | |
| Mary Kay McDaniel | SSD-SD Co-chair | |
| John Roberts | Adhoc Member - GOM Expert | |
| Anne Wizauer(scribe, non-voting) | HL7 HQ | |
| Melva Peters | HL7 DESD Co-Chair | |
| Regrets | Andy Stechishin | HL7 T3SD Co-Chair |
| Sandra Stuart | HL7 T3SD Co-Chair | |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda Topics
- Review TSC Mission and Charter
- Review TSC Decision Making Practices (if necessary)
