Revision as of 20:53, 25 April 2017

TSC Saturday meeting for Madrid WGM

HL7 TSC Meeting Minutes Location: Alcabon		Date: 2017-05-06 Time: 10:00 am
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
?	Lorraine Constable	HL7 ARB Co-Chair
?	Jean Duteau	HL7 Affiliate Representative
Regrets	Freida Hall	Adhoc Member - GOM Expert
Regrets	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)

Roll call
Agenda review
Housekeeping
TSC Essentialism (Ken/Wayne)
- Where do management groups/interest groups fit in? (Question from SGB)

WGM Issues
- WGs not meeting at international meetings/out of cycle meeting scheduling
- Dial-in access to International meetings
- Sunday meeting fees
Where/How to document TSC decisions

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

Next Meeting/Preliminary Agenda Items

@@ Line 17: / Line 17: @@
 | width="30%"|'''Name'''
 |width="40%"|'''Affiliation'''
-|
+|-
 |-
 |?|Calvin Beebe||HL7 SSD SD Co-Chair