Difference between revisions of "2012-09-11 TSC WGM Minutes"
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back to [[TSC Minutes and Agendas]] | back to [[TSC Minutes and Agendas]] | ||
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| 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/> | ||
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| − | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-09-11'''<br/> '''Time: 12:30 - 1:30 PM EDT''' |
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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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|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== | ||
Revision as of 13:24, 10 August 2012
TSC Tuesday luncheon meeting for 2012Sep WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: |
Date: 2012-09-11 Time: 12:30 - 1:30 PM EDT | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Bob Dolin | HL7 Board Vice Chair (member ex officio w/o vote) |
| ? | 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
- WGM Planning - agenda setting next two WGMs - agenda links
- 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
- Schedule:
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
