Revision as of 20:45, 24 March 2014

TSC Sunday meeting for 2014May WGM

HL7 TSC Meeting Minutes Location:		Date: 2014-05-04 Time: 5:15PM
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ArB Vice Chair
?	Jean Duteau	HL7 Affiliate Representative
?	Freida Hall	HL7 TSS SD Co-Chair
?	Stan Huff	HL7 Board Chair (member ex officio w/ vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 ARB Chair
	Paul Knapp	HL7 FTSD Co-Chair
?	Austin Kreisler	Ad-hoc member
?	Lynn Laakso (scribe, non-voting)	HL7 HQ
?	Ken McCaslin	TSC Chair, Ad-Hoc Member
?	Don Mon	HL7 Board Vice-Chair (member ex officio w/o vote)
?	Melva Peters	HL7 DESD Co-Chair
?	John Quinn	HL7 CTO (TSC member ex officio w/vote)
?	John Roberts	HL7 DESD Co-chair
?	Andy Stechishin	HL7 T3SD Co-Chair
?	Pat Van Dyke	HL7 SSD SD Co-Chair


Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

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

Next Meeting/Preliminary Agenda Items

@@ Line 30: / Line 30: @@
 |-
 |?||Freida Hall||HL7 TSS SD Co-Chair
+|-
+|?||Stan Huff||HL7 Board Chair (member ''ex officio'' w/ vote)
 |-
 |?||Chuck Jaffe||HL7 CEO (member ''ex officio'' w/o vote)
@@ Line 43: / Line 45: @@
 |?||Ken McCaslin||TSC Chair, Ad-Hoc Member
 |-
-|?||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote)
+|?||Don Mon||HL7 Board Vice-Chair (member ''ex officio'' w/o vote)
 |-
 |?||Melva Peters||HL7 DESD Co-Chair