Revision as of 14:12, 28 April 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
regrets	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
regrets	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 23: / Line 23: @@
 |?||Woody Beeler||HL7 FTSD Co-Chair
 |-
-|?||Giorgio Cangioli||HL7 Affiliate Representative
+|regrets||Giorgio Cangioli||HL7 Affiliate Representative
 |-
 |?||Lorraine Constable||HL7 ArB Vice Chair
@@ Line 53: / Line 53: @@
 |?||John Roberts||HL7 DESD Co-chair
 |-
-|?||Andy Stechishin||HL7 T3SD Co-Chair
+|regrets||Andy Stechishin||HL7 T3SD Co-Chair
 |-
 |?||Pat Van Dyke||HL7 SSD SD Co-Chair