Difference between revisions of "2014-01-19 TSC WGM Minutes"

Revision as of 17:09, 14 January 2014

HL7 TSC Meeting Minutes TBD		Date: 2014-01-19 Time: 5:15 PM U.S. Eastern
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso

Quorum = chair + 5 including 2 SD represented				yes/no
Chair/CTO		ArB		International Affiliate Rep		Ad-Hoc
.	Ken McCaslin	.	Tony Julian	.	Jean Duteau	.	Austin Kreisler
.	John Quinn	.	Lorraine Constable	.	Giorgio Cangioli	.
Domain Experts		Foundation and Technology		Structure and Semantic Design		Technical and Support Services
.	Melva Peters	.	Woody Beeler	.	Calvin Beebe	.	Freida Hall
.	John Roberts	regrets	Paul Knapp	.	Pat van Dyke	.	Andy Stechishin
ex officio		Invited Guests		Observers		HL7 Staff
.	Don Mon (HL7 Chair) w/vote	.	Heather Grain	.	obs1	.	Lynn Laakso
.	(Vice Chair) ~~vote~~	.	Ron Parker	.	obs2	.
.	Chuck Jaffe (CEO) ~~vote~~	.	Lloyd McKenzie	.	.	.

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date) .
Next Meeting/Preliminary Agenda Items

@@ Line 36: / Line 36: @@
 |.||Melva Peters||.||Woody Beeler||.||Calvin Beebe||.||Freida Hall
 |-
-|.||John Roberts||.||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin
+|.||John Roberts||regrets||Paul Knapp||.||Pat van Dyke||.||Andy Stechishin
 |-
 |colspan="2" align="center" style="background:#f0f0f0;"|''ex officio''
@@ Line 48: / Line 48: @@
 |-
 |.||Chuck Jaffe (CEO) <s> vote</s>
-|.||
+|.||Lloyd McKenzie
 |.||.
 |.||