2012-09-11 TSC WGM Minutes

TSC Tuesday luncheon meeting for 2012Sep WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location:		Date: 2012-09-11 Time: 12:30 - 1:30 PM EDT
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso
Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Vice Chair (member ex officio w/o vote)
?	Freida Hall	HL7 TSS SD Co-Chair
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 FTSD Co-Chair
?	Austin Kreisler (Chair)	HL7 TSC Chair, Ad-hoc member
?	Lynn Laakso (scribe, non-voting)	HL7 HQ
?	Patrick Loyd	HL7 T3SD Co-Chair
?	Charlie Mead	HL7 ArB Chair
?	Don Mon	HL7 Board Chair (member ex officio w/ vote)
?	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO (TSC member ex officio w/vote)
?	Helen Stevens	Ad-hoc member
?	Ed Tripp	HL7 DESD Co-Chair
?	Pat Van Dyke	HL7 SSD SD Co-Chair
?	Mead Walker	HL7 DESD Co-Chair
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Tuesday lunch

• WGM Planning - agenda setting next two WGMs - agenda links
  • 2013-01-12 TSC WGM Agenda 2013 Jan WGM, Phoenix AZ USA
  • 2013-05-04 TSC WGM Agenda 2013 May WGM, Atlanta, GA USA
• Discuss continued allocation of room space to work groups that fail to publish minutes
• Administrative document Schedule:

  (January) Review TSC Mission and Charter, Decision Making Practices

  (January) Review TSC Decision Making Practices

  (May) Review TSC Three-Year Plan

  (May) Review TSC Communications Plan

  • (September) Review TSC SWOT

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .