Difference between revisions of "2015-10-07 TSC WGM Agenda"

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==Agenda==
 
==Agenda==
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#Approval Items:
 
#Approval Items:
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#*[http://gforge.hl7.org/gf/download/trackeritem/8757/13504/HL7_Publication_Request_TermInfo_2015-09-24.docx DSTU Publication Request] of ''HL7 Version 3 Implementation Guide: TermInfo - Using SNOMED CT in CDA R2 Models, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=849 Project Insight 849] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8757&start=0 TSC Tracker 8757]
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#*[http://gforge.hl7.org/gf/download/trackeritem/8758/13505/CIMI%20New%20Work%20Group%20Application%202015%2009%2030.pdf WG Formation Approval Request] for ''CIMI WG'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8758&start=0 TSC Tracker 8758]
 
#Discussion Items:
 
#Discussion Items:
 
#*ArB  
 
#*ArB  

Revision as of 22:00, 1 October 2015

TSC Wednesday meeting for Atlanta WGM

Guests are asked to make alternate arrangements for the noon meal, or respect the opportunity for TSC members to dine first as the food provided is for elected TSC members and invited guests noted on the agenda


back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location:

Date: 2015-10-07
Time: 12:30 pm Eastern
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
Regrets 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
Regrets Andy Stechishin HL7 T3SD Co-Chair
? Sandy Stuart HL7 T3SD Co-Chair-Elect
? Pat Van Dyke HL7 SSD SD Co-Chair (HL7 Board Chair-elect)
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

  1. Approval Items:
  2. Discussion Items:
    • ArB
    • BAM
    • FHIR

Minutes

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