Difference between revisions of "2012-09-11 TSC WGM Minutes"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
| − | '''Location: | + | '''Location: Constellation E |
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-09-11'''<br/> '''Time: 12:30 - 1:30 PM EDT''' | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-09-11'''<br/> '''Time: 12:30 - 1:30 PM EDT''' | ||
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|?||Woody Beeler||HL7 FTSD Co-Chair | |?||Woody Beeler||HL7 FTSD Co-Chair | ||
| + | |- | ||
| + | |regrets||Giorgio Cangioli||HL7 Affiliate Representative | ||
|- | |- | ||
|?||Bob Dolin||HL7 Board Vice Chair (member ''ex officio'' w/o vote) | |?||Bob Dolin||HL7 Board Vice Chair (member ''ex officio'' w/o vote) | ||
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|?||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote) | |?||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote) | ||
|- | |- | ||
| − | | | + | |regrets||Ravi Natarajan||HL7 Affiliate Representative |
|- | |- | ||
|?||Ron Parker||HL7 ArB Alternate | |?||Ron Parker||HL7 ArB Alternate | ||
| + | |- | ||
| + | |?||Melva Peters||HL7 DESD Co-chair-elect | ||
|- | |- | ||
|?||John Quinn||HL7 CTO (TSC member ''ex officio'' w/vote) | |?||John Quinn||HL7 CTO (TSC member ''ex officio'' w/vote) | ||
| − | |||
| − | |||
|- | |- | ||
|?||Ed Tripp||HL7 DESD Co-Chair | |?||Ed Tripp||HL7 DESD Co-Chair | ||
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|?||Mead Walker||HL7 DESD Co-Chair | |?||Mead Walker||HL7 DESD Co-Chair | ||
|- | |- | ||
| − | | || || | + | | ||David Classen || invited guest, Child Health WG cochair |
| + | |- | ||
| + | | ||Gaye Dolin || invited guest, Child Health WG cochair | ||
| + | |- | ||
| + | | ||Andrew Spooner || invited guest, Child Health WG cochair | ||
|- | |- | ||
| − | | || || | + | | ||Michael Russell || invited guest, CCOW WG cochair |
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|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
Revision as of 16:45, 4 September 2012
TSC Tuesday luncheon meeting for 2012Sep WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Constellation E |
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 |
| regrets | Giorgio Cangioli | HL7 Affiliate Representative |
| ? | 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) |
| regrets | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | Melva Peters | HL7 DESD Co-chair-elect |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| ? | Mead Walker | HL7 DESD Co-Chair |
| David Classen | invited guest, Child Health WG cochair | |
| Gaye Dolin | invited guest, Child Health WG cochair | |
| Andrew Spooner | invited guest, Child Health WG cochair | |
| Michael Russell | invited guest, CCOW WG cochair | |
| 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
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
