Difference between revisions of "2013-05-05 TSC WGM Minutes"
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|?||Woody Beeler||HL7 FTSD Co-Chair | |?||Woody Beeler||HL7 FTSD Co-Chair | ||
| + | |- | ||
| + | |?||Lorraine Constable||HL7 ArB Vice Chair | ||
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|?||Bob Dolin||HL7 Board Vice Chair (member ''ex officio'' w/o vote) | |?||Bob Dolin||HL7 Board Vice Chair (member ''ex officio'' w/o vote) | ||
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|?||Lynn Laakso (scribe, non-voting)||HL7 HQ | |?||Lynn Laakso (scribe, non-voting)||HL7 HQ | ||
| − | |||
| − | |||
|- | |- | ||
|?||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote) | |?||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote) | ||
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|?||Ravi Natarajan||HL7 Affiliate Representative | |?||Ravi Natarajan||HL7 Affiliate Representative | ||
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| − | |?||Ron Parker||HL7 ArB | + | |?||Ron Parker||HL7 ArB Chair |
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|?||Melva Peters||HL7 DESD Co-Chair | |?||Melva Peters||HL7 DESD Co-Chair | ||
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==Sunday == | ==Sunday == | ||
#ArB | #ArB | ||
| − | #*Upcoming challenges and skillset needs for new appointments | + | #* 'What's next for the ArB' |
| + | #**BAM Skills & Roles (Parker)- Upcoming challenges and skillset needs for new appointments | ||
| + | #** identify 3-Year scope | ||
==Supporting Documents== | ==Supporting Documents== | ||
Revision as of 20:07, 8 April 2013
TSC Sunday evening meeting for 2013May WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: |
Date: 2013-05-05 Time: Q5, 5:15-6:30 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 |
| ? | Lorraine Constable | HL7 ArB Vice Chair |
| ? | Bob Dolin | HL7 Board Vice Chair (member ex officio w/o vote) |
| ? | Jean Duteau | HL7 Affiliate 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 |
| ? | Don Mon | HL7 Board Chair (member ex officio w/ vote) |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Chair |
| ? | Melva Peters | HL7 DESD Co-Chair |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | Andy Stechishin | HL7 T3SD 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) | ||
Sunday
- ArB
- 'What's next for the ArB'
- BAM Skills & Roles (Parker)- Upcoming challenges and skillset needs for new appointments
- identify 3-Year scope
- 'What's next for the ArB'
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
