Difference between revisions of "2013-01-15 TSC WGM Agenda"

Revision as of 13:15, 3 January 2013

TSC Tuesday Luncheon Meeting for 2013Jan Phoenix WGM

HL7 TSC Meeting Minutes Location: TBD		Date: 2013-01-15 Time: 12:30 PM
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Vice Chair (member ex officio w/o vote)
?	Jean Duteau	HL7 Affiliate 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
?	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
?	Melva Peters	HL7 DESD Co-Chair
?	John Quinn	HL7 CTO (TSC member ex officio w/vote)
?	Andy Stechishin	HL7 T3SD 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)

WGM Planning - agenda setting next two WGMs - agenda links
- Schedule:
  (January) Review TSC Mission and Charter
  
  (January) Review TSC Decision Making Practices

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

Next Meeting/Preliminary Agenda Items

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 __NOTOC__
-=TSC Sunday Evening Meeting for 2013Jan Phoenix WGM=
+'''TSC Tuesday Luncheon Meeting for 2013Jan Phoenix WGM'''
 back to [[TSC Minutes and Agendas]]
@@ Line 8: / Line 8: @@
 | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 '''Location:  TBD
-| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-01-13'''<br/> '''Time: 12:30 PM '''
+| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-01-15'''<br/> '''Time: 12:30 PM '''
 |-
 | width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler