Difference between revisions of "2017-01-18 TSC WGM Agenda"
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#*Raised by Melva: | #*Raised by Melva: | ||
#**What does it mean to have a formal relationship? Are their obligations re: joint meetings, joint material, etc | #**What does it mean to have a formal relationship? Are their obligations re: joint meetings, joint material, etc | ||
| − | #**What is the process for a WG name change? | + | #**What is the process for a WG name change ? |
| − | #Review TSC Mission and Charter | + | #Review TSC [http://www.hl7.org/Special/committees/tsc/overview.cfm Mission and Charter] |
| − | #Review TSC Decision Making Practices | + | #Review TSC [http://gforge.hl7.org/gf/download/docmanfileversion/9110/14042/TSCDMP.docx Decision Making Practices] |
==Minutes/Conclusions Reached:== | ==Minutes/Conclusions Reached:== | ||
Revision as of 16:49, 18 January 2017
TSC Saturday meeting for San Antonio WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Regency East #1 |
Date:2017-01-14 Time: 12:30 PM | |
| Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | TSC Member Emeritus |
| ? | Giorgio Cangioli | HL7 Affiliate Representative |
| Regrets | Lorraine Constable | HL7 ARB Co-Chair |
| ? | Jean Duteau | HL7 Affiliate Representative |
| Regrets | Freida Hall | Adhoc Member - GOM Expert |
| ? | Russ Hamm | HL7 FTSD Co-chair |
| ? | Stan Huff | HL7 Immediate Past Board Chair (member ex officio w/ vote) |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| ? | Tony Julian | HL7 ARB Co-Chair |
| ? | Paul Knapp | HL7 FTSD Co-Chair |
| ? | Austin Kreisler | SSD-SD Co-Chair |
| ? | Wayne Kubick | HL7 CTO (TSC member ex officio w/vote) |
| ? | Ken McCaslin (Chair) | |
| ? | Anne Wizauer(scribe, non-voting) | HL7 HQ |
| ? | Melva Peters | HL7 DESD Co-Chair |
| ? | John Roberts | HL7 DESD Co-chair |
| Regrets | Andy Stechishin | HL7 T3SD Co-Chair |
| ? | Sandra Stuart | HL7 T3SD Co-Chair |
| ? | Pat Van Dyke | HL7 Board Chair (member ex officio w/ vote) |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Wednesday lunch
- TSC call on Monday?
- Issues from the week
- Raised by Melva:
- What does it mean to have a formal relationship? Are their obligations re: joint meetings, joint material, etc
- What is the process for a WG name change ?
- Raised by Melva:
- Review TSC Mission and Charter
- Review TSC Decision Making Practices
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
