Difference between revisions of "2012-05-13 TSC WGM Minutes"
Jump to navigation
Jump to search
(Created page with '{{subst::WGM_Agenda_Template}}') |
|||
| Line 1: | Line 1: | ||
__NOTOC__ | __NOTOC__ | ||
| − | =TSC | + | =TSC Sunday Q5 meeting for 2012May WGM in Vancouver BC CAN= |
back to [[TSC Minutes and Agendas]] | back to [[TSC Minutes and Agendas]] | ||
| Line 7: | Line 7: | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/> | ||
| − | '''Location: | + | '''Location: Port Alberni room |
| − | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-05-13'''<br/> '''Time: Q5 - 5:15 PM to 6:30 PM local time''' |
|- | |- | ||
| width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | | width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | ||
| Line 23: | Line 23: | ||
|?||Woody Beeler||HL7 FTSD Co-Chair | |?||Woody Beeler||HL7 FTSD Co-Chair | ||
|- | |- | ||
| − | |?|| | + | |?||Giorgio Cangioli||HL7 International Representative |
|- | |- | ||
|?||Freida Hall||HL7 TSS SD Co-Chair | |?||Freida Hall||HL7 TSS SD Co-Chair | ||
| Line 63: | Line 63: | ||
|colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No) | |colspan="3" |'''Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: '''(yes/No) | ||
|} | |} | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| + | ==Sunday == | ||
| + | - ArB report, and SAIF update | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
==Supporting Documents== | ==Supporting Documents== | ||
Revision as of 15:28, 27 April 2012
TSC Sunday Q5 meeting for 2012May WGM in Vancouver BC CAN
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Port Alberni room |
Date: 2012-05-13 Time: Q5 - 5:15 PM to 6:30 PM local time | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Giorgio Cangioli | HL7 International Representative |
| ? | Freida Hall | HL7 TSS SD Co-Chair |
| ? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
| ? | Tony Julian | HL7 FTSD Co-Chair |
| ? | Austin Kreisler (Chair) | HL7 TSC Chair, Ad-hoc member |
| ? | Lynn Laakso (scribe, non-voting) | HL7 HQ |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Don Mon | HL7 Board Chair (member ex officio w/ vote) |
| ? | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| ? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | Helen Stevens | Ad-hoc member |
| ? | Ed Tripp | HL7 DESD Co-Chair |
| ? | Pat Van Dyke | HL7 SSD SD Co-Chair |
| ? | Mead Walker | HL7 DESD Co-Chair |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Sunday
- ArB report, and SAIF update
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|
