Revision as of 23:08, 28 January 2018

TSC Sunday meeting for New Orleans WGM

HL7 TSC Meeting Minutes Location: Fulton - 3rd Floor		'Date: 2018-01-28 Time: 5:15 PM
Facilitator: Wayne Kubick		Note taker(s): Anne Wizauer

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 Board Chair (member ex officio w/ vote)
?	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ARB Co-Chair
?	Jean Duteau	HL7 Affiliate Representative
?	Floyd Eisenberg	HL7 DESD Co-chair
?	Russ Hamm	HL7 FTSD Co-chair
?	Pat Van Dyke	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
Regrets	Austin Kreisler	TSC Chair, SSD-SD Co-chair
?	Wayne Kubick	HL7 CTO (TSC member ex officio w/vote)
?	Ken McCaslin	Adhoc Member
?	Mary Kay McDaniel	SSD-SD Co-chair
?	John Roberts	Adhoc Member - GOM Expert
?	Anne Wizauer(scribe, non-voting)	HL7 HQ
?	Melva Peters	HL7 DESD Co-Chair
?	Andy Stechishin	HL7 T3SD Co-Chair
?	Sandra Stuart	HL7 T3SD 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 30: / Line 30: @@
 |?||Russ Hamm||HL7 FTSD Co-chair
 |-
-|?||Stan Huff||HL7 Immediate Past Board Chair (member ''ex officio'' w/ vote)
+|?||Pat Van Dyke||HL7 Immediate Past Board Chair (member ''ex officio'' w/ vote)
 |-
 |?||Chuck Jaffe||HL7 CEO (member ''ex officio'' w/o vote)