Difference between revisions of "2014-09-14 TSC WGM Agenda"
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== Agenda Topics== | == Agenda Topics== | ||
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#ArB | #ArB | ||
#BAM | #BAM | ||
#FHIR | #FHIR | ||
| + | #CTS2 publication extension expiration | ||
#HTA Update: [http://gforge.hl7.org/gf/download/docmanfileversion/8362/12371/%48%54%41%5f%52%65%70%6f%72%74%20%74%6f%20%54%53%43%20%41%75%67%75%73%74%20%32%30%31%34%5f%48%47%72%61%69%6e%2e%64%6f%63%78 Report] by Heather Grain | #HTA Update: [http://gforge.hl7.org/gf/download/docmanfileversion/8362/12371/%48%54%41%5f%52%65%70%6f%72%74%20%74%6f%20%54%53%43%20%41%75%67%75%73%74%20%32%30%31%34%5f%48%47%72%61%69%6e%2e%64%6f%63%78 Report] by Heather Grain | ||
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==Minutes/Conclusions Reached:== | ==Minutes/Conclusions Reached:== | ||
Revision as of 16:52, 14 September 2014
TSC Sunday Evening meeting for 2014Sep WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Conference Room 5D |
Date: 2014-09-14 Time: 5:15 PM CDT | |
| 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 (Chair) | HL7 Ad-hoc member |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
| ? | 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 |
| Heather Grain | HTA | |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Agenda Topics
- ArB
- BAM
- FHIR
- CTS2 publication extension expiration
- HTA Update: Report by Heather Grain
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
|
