Difference between revisions of "2013-05-08 TSC WGM Minutes"
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back to [[TSC Minutes and Agendas]] | back to [[TSC Minutes and Agendas]] | ||
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| 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: | ||
| − | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-05-08'''<br/> '''Time: 12:30-1:45 PM''' |
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| width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | | width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | ||
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|colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No) | |colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No) | ||
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| − | + | ==Tuesday lunch== | |
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#Next WGM Planning - next two WGMs - agenda links | #Next WGM Planning - next two WGMs - agenda links | ||
| − | # | + | #*[[2013-09-21_TSC_WGM_Agenda]] - 2013SepWGM, Cambridge MA USA, Sep 22-27 2013 |
| − | + | #*[[2014-01-11_TSC_WGM_Agenda]] - 2014JanWGM, Lake Buena Vista FL USA, Jan 11-17 2014 | |
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#*Schedule: | #*Schedule: | ||
#*:(January) Review TSC Mission and Charter | #*:(January) Review TSC Mission and Charter | ||
Revision as of 14:31, 27 March 2013
TSC Wednesday luncheon meeting for 2013May WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: |
Date: 2013-05-08 Time: 12:30-1:45 PM | |
| 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) |
| ? | Jean Duteau | HL7 Affiliate Representative |
| ? | 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 |
| ? | 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 |
| ? | Melva Peters | HL7 DESD Co-Chair |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | Andy Stechishin | HL7 T3SD 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
- Next WGM Planning - next two WGMs - agenda links
- 2013-09-21_TSC_WGM_Agenda - 2013SepWGM, Cambridge MA USA, Sep 22-27 2013
- 2014-01-11_TSC_WGM_Agenda - 2014JanWGM, Lake Buena Vista FL USA, Jan 11-17 2014
- Schedule:
- (January) Review TSC Mission and Charter
- (January) Review TSC Decision Making Practices
- (May) Review TSC Three-Year Plan
- (September) Review TSC SWOT
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
