Difference between revisions of "2013-05-08 TSC WGM Minutes"
Jump to navigation
Jump to search
| Line 22: | Line 22: | ||
|- | |- | ||
|?||Woody Beeler||HL7 FTSD Co-Chair | |?||Woody Beeler||HL7 FTSD Co-Chair | ||
| + | |- | ||
| + | |?||Lorraine Constable||HL7 ArB Vice Chair | ||
|- | |- | ||
|?||Bob Dolin||HL7 Board Vice Chair (member ''ex officio'' w/o vote) | |?||Bob Dolin||HL7 Board Vice Chair (member ''ex officio'' w/o vote) | ||
| Line 36: | Line 38: | ||
|- | |- | ||
|?||Lynn Laakso (scribe, non-voting)||HL7 HQ | |?||Lynn Laakso (scribe, non-voting)||HL7 HQ | ||
| − | |||
| − | |||
|- | |- | ||
|?||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote) | |?||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote) | ||
| Line 43: | Line 43: | ||
|?||Ravi Natarajan||HL7 Affiliate Representative | |?||Ravi Natarajan||HL7 Affiliate Representative | ||
|- | |- | ||
| − | |?||Ron Parker||HL7 ArB | + | |?||Ron Parker||HL7 ArB Chair |
|- | |- | ||
|?||Melva Peters||HL7 DESD Co-Chair | |?||Melva Peters||HL7 DESD Co-Chair | ||
| Line 65: | Line 65: | ||
==Tuesday lunch== | ==Tuesday lunch== | ||
| + | # invite cochairs of the WG's in the red to the session | ||
#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 | #*[[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 | #*[[2014-01-11_TSC_WGM_Agenda]] - 2014JanWGM, Lake Buena Vista FL USA, Jan 11-17 2014 | ||
#*Schedule: | #*Schedule: | ||
| − | #*:(January) Review TSC Mission and Charter | + | #*:''(January) Review TSC Mission and Charter'' |
| − | #*:(January) Review TSC Decision Making Practices | + | #*:''(January) Review TSC Decision Making Practices'' |
#*:(May) Review TSC Three-Year Plan | #*:(May) Review TSC Three-Year Plan | ||
| − | #*:(September) Review TSC SWOT | + | #*:''(September) Review TSC SWOT '' |
==Supporting Documents== | ==Supporting Documents== | ||
Revision as of 20:19, 8 April 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 |
| ? | Lorraine Constable | HL7 ArB Vice 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 |
| ? | Don Mon | HL7 Board Chair (member ex officio w/ vote) |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Chair |
| ? | 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
- invite cochairs of the WG's in the red to the session
- 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
|
