Difference between revisions of "2017-09-13 TSC WGM Agenda"

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(Created page with "==Wednesday lunch== #Meet with GOC re: Considered for Future Use ballot disposition #Issues from Monday's Steering Division Meetings #HL7 Product roadmap #:(September) Review ...")
 
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=TSC Saturday meeting for San Diego WGM=
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back to [[TSC Minutes and Agendas]]
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==TSC WGM Agenda/Minutes ==
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{|border="1" cellpadding="2" cellspacing="0"
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| width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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'''Location: Aventine E
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| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-09-09 '''<br/> '''Time: 12:30 PM '''
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|-
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| width="30%" colspan="2" align="right"|'''Facilitator''': Ken McCaslin
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| width="50%" colspan="1" align="right"|'''Note taker(s)''': Anne Wizauer
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|-
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| border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"|
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|-border="1" cellpadding="2" colspan="1" align="left"
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| width="10%" |'''Attendee'''
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| width="30%"|'''Name'''
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|width="40%"|'''Affiliation'''
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|-
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|
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|?|Calvin Beebe||HL7 SSD SD Co-Chair
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|-
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|?||Giorgio Cangioli||HL7 Affiliate Representative
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|-
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|?||Lorraine Constable||HL7 ARB Co-Chair
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|-
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|?||Jean Duteau||HL7 Affiliate Representative
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|-
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|?||Freida Hall||Adhoc Member - GOM Expert
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|-
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|?||Russ Hamm||HL7 FTSD Co-chair
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|-
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|?||Stan Huff||HL7 Immediate Past Board Chair (member ''ex officio'' w/ vote)
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|-
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|?||Chuck Jaffe||HL7 CEO (member ''ex officio'' w/o vote)
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|-
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|?||Tony Julian||HL7 ARB Co-Chair
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|-
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|?||Paul Knapp||HL7 FTSD Co-Chair
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|-
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|?||Austin Kreisler||SSD-SD Co-chair
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|-
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|?||Wayne Kubick||HL7 CTO (TSC member ''ex officio'' w/vote)
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|-
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|?||Ken McCaslin (Chair)
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|-
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|?||Anne Wizauer(scribe, non-voting)||HL7 HQ
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|-
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|?||Melva Peters||HL7 DESD Co-Chair
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|-
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|?||John Roberts||HL7 DESD Co-chair
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|-
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|?||Andy Stechishin||HL7 T3SD Co-Chair
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|-
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|?||Sandra Stuart||HL7 T3SD Co-Chair
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|-
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|?||Pat Van Dyke||HL7 Board Chair (member ''ex officio'' w/ vote)
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|-
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| || ||
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|-
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| || ||
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|-
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|colspan="3" style="background:#f0f0f0;"|
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|-
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|colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No)
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|}
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==Wednesday lunch==
 
==Wednesday lunch==
 
#Meet with GOC re: Considered for Future Use ballot disposition
 
#Meet with GOC re: Considered for Future Use ballot disposition

Revision as of 15:35, 7 September 2017

TSC Saturday meeting for San Diego WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Aventine E

Date: 2017-09-09
Time: 12:30 PM
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Attendee Name Affiliation
Calvin Beebe HL7 SSD SD Co-Chair
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Co-Chair
? Jean Duteau HL7 Affiliate Representative
? Freida Hall Adhoc Member - GOM Expert
? Russ Hamm HL7 FTSD Co-chair
? Stan Huff HL7 Immediate Past Board Chair (member ex officio w/ vote)
? Chuck Jaffe HL7 CEO (member ex officio w/o vote)
? Tony Julian HL7 ARB Co-Chair
? Paul Knapp HL7 FTSD Co-Chair
? Austin Kreisler SSD-SD Co-chair
? Wayne Kubick HL7 CTO (TSC member ex officio w/vote)
? Ken McCaslin (Chair)
? Anne Wizauer(scribe, non-voting) HL7 HQ
? Melva Peters HL7 DESD Co-Chair
? John Roberts HL7 DESD Co-chair
? Andy Stechishin HL7 T3SD Co-Chair
? Sandra Stuart HL7 T3SD Co-Chair
? Pat Van Dyke HL7 Board Chair (member ex officio w/ vote)
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Wednesday lunch

  1. Meet with GOC re: Considered for Future Use ballot disposition
  2. Issues from Monday's Steering Division Meetings
  3. HL7 Product roadmap
    (September) Review TSC SWOT
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