Difference between revisions of "2013-05-08 TSC WGM Minutes"
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==Tuesday lunch== | ==Tuesday lunch== | ||
| − | # | + | #Don Mon and the EHR Usability Guidelines project |
#Next WGM Planning - next two WGMs - agenda links | #Next WGM Planning - next two WGMs - agenda links | ||
#*[[2013-09-21_TSC_WGM_Agenda]] - 2013SepWGM, Cambridge MA USA, Sep 22-27 2013 | #*[[2013-09-21_TSC_WGM_Agenda]] - 2013SepWGM, Cambridge MA USA, Sep 22-27 2013 | ||
#*[[2014-01-11_TSC_WGM_Agenda]] - 2014JanWGM, Lake Buena Vista FL USA, Jan 11-17 2014 | #*[[2014-01-11_TSC_WGM_Agenda]] - 2014JanWGM, Lake Buena Vista FL USA, Jan 11-17 2014 | ||
#*Schedule: | #*Schedule: | ||
| − | |||
| − | |||
#*:(May) Review TSC Three-Year Plan | #*:(May) Review TSC Three-Year Plan | ||
| − | |||
==Supporting Documents== | ==Supporting Documents== | ||
Revision as of 21:14, 5 May 2013
TSC Wednesday luncheon meeting for 2013May WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: |
Date: 2013-05-08 Time: 12:30-1:45 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) | ||
Tuesday lunch
- Don Mon and the EHR Usability Guidelines project
- Next WGM Planning - next two WGMs - agenda links
- 2013-09-21_TSC_WGM_Agenda - 2013SepWGM, Cambridge MA USA, Sep 22-27 2013
- 2014-01-11_TSC_WGM_Agenda - 2014JanWGM, Lake Buena Vista FL USA, Jan 11-17 2014
- Schedule:
- (May) Review TSC Three-Year Plan
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
