Difference between revisions of "2015-05-13 TSC WGM Agenda"

Revision as of 07:08, 11 May 2015

HL7 TSC Meeting Minutes Location: Apogee 7		Date: 2015-05-13 Time: 12:30p - 1:30p
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ARB Vice Chair
?	Jean Duteau	HL7 Affiliate Representative
?	Freida Hall	HL7 TSS SD Co-Chair
?	Stan Huff	HL7 Board Chair (member ex officio w/ vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 ARB Chair
?	Paul Knapp	HL7 FTSD Co-Chair
?	Ken McCaslin (Chair)
?	Anne Wizauer (scribe, non-voting)	HL7 HQ
?	Melva Peters	HL7 DESD Co-Chair
?	John Quinn	HL7 CTO (TSC member ex officio w/vote)
?	John Roberts	HL7 DESD Co-chair
?	Andy Stechishin	HL7 T3SD Co-Chair
?	Pat Van Dyke	HL7 SSD SD Co-Chair



Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items

@@ Line 61: / Line 61: @@
 |colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No)
 |}
+==Tuesday lunch==
-#WGM Planning - agenda setting next two WGMs - agenda links
+#Agenda
-#*Schedule:
+#*FHIR ballot reconciliation items and US Realm Task Force
+#*WGM Planning - agenda setting next two WGMs - agenda links
 #**[http://hl7tsc.org/wiki/index.php?title=2015-10-03_TSC_WGM_Agenda October] (Atlanta)
 #**[http://hl7tsc.org/wiki/index.php?title=2016-01-09_TSC_WGM_Agenda January] (Orlando)