Difference between revisions of "2012-09-11 TSC WGM Minutes"
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==Tuesday lunch== | ==Tuesday lunch== | ||
| + | *ArB membership confirmation continued | ||
*WGM Planning - agenda setting next two WGMs - agenda links | *WGM Planning - agenda setting next two WGMs - agenda links | ||
**[[2013-01-12 TSC WGM Agenda]] 2013 Jan WGM, Phoenix AZ USA | **[[2013-01-12 TSC WGM Agenda]] 2013 Jan WGM, Phoenix AZ USA | ||
Revision as of 16:42, 11 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
- ArB membership confirmation continued
- 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
|
