Difference between revisions of "2012-05-15 TSC WGM Minutes"
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__NOTOC__ | __NOTOC__ | ||
| − | =TSC | + | =TSC Tuesday Luncheon meeting for 2012May WGM Vancouver BC CAN= |
back to [[TSC Minutes and Agendas]] | back to [[TSC Minutes and Agendas]] | ||
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
| − | '''Location: | + | '''Location: Port Alberni room |
| − | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-05-15'''<br/> '''Time: luncheon - 12:30 - 1:30 pm''' |
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| width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | | width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | ||
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|?||Woody Beeler||HL7 FTSD Co-Chair | |?||Woody Beeler||HL7 FTSD Co-Chair | ||
|- | |- | ||
| − | |?|| | + | |?||Giorgio Cangioli||HL7 International Representative |
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|?||Freida Hall||HL7 TSS SD Co-Chair | |?||Freida Hall||HL7 TSS SD Co-Chair | ||
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|colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No) | |colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No) | ||
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==Tuesday lunch== | ==Tuesday lunch== | ||
| + | #Patient Care representatives invited to discuss DCM work and relation to CIMI | ||
#WGM Planning - agenda setting next two WGMs - agenda links | #WGM Planning - agenda setting next two WGMs - agenda links | ||
| + | #*[[2012-09-08_TSC_WGM_Agenda]] 26th Plenary and WGM, Baltimore, MD USA | ||
| + | #*[[2013-01-12 TSC WGM Agenda]] 2013 Jan WGM, Phoenix AZ USA | ||
#*Schedule: | #*Schedule: | ||
| − | #*:(January) Review TSC Mission and Charter, Decision Making Practices | + | #*:''(January) Review TSC Mission and Charter, Decision Making Practices'' |
| − | #*:(January) Review TSC Decision Making Practices | + | #*:''(January) Review TSC Decision Making Practices'' |
#*:(May) Review TSC Three-Year Plan | #*:(May) Review TSC Three-Year Plan | ||
#*:(May) Review TSC Communications Plan | #*:(May) Review TSC Communications Plan | ||
| − | #*:(September) Review TSC SWOT | + | #*:''(September) Review TSC SWOT '' |
==Supporting Documents== | ==Supporting Documents== | ||
Revision as of 15:42, 27 April 2012
TSC Tuesday Luncheon meeting for 2012May WGM Vancouver BC CAN
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Port Alberni room |
Date: 2012-05-15 Time: luncheon - 12:30 - 1:30 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 |
| ? | Giorgio Cangioli | HL7 International 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 |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Don Mon | HL7 Board Chair (member ex officio w/ vote) |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | Helen Stevens | Ad-hoc member |
| ? | Ed Tripp | HL7 DESD 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
- Patient Care representatives invited to discuss DCM work and relation to CIMI
- WGM Planning - agenda setting next two WGMs - agenda links
- 2012-09-08_TSC_WGM_Agenda 26th Plenary and WGM, Baltimore, MD USA
- 2013-01-12 TSC WGM Agenda 2013 Jan WGM, Phoenix AZ USA
- Schedule:
- (January) Review TSC Mission and Charter, Decision Making Practices
- (January) Review TSC Decision Making Practices
- (May) Review TSC Three-Year Plan
- (May) Review TSC Communications Plan
- (September) Review TSC SWOT
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
