Difference between revisions of "2015-01-21 TSC WGM Agenda"

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#*:(January) Review TSC [http://www.hl7.org/Special/committees/tsc/overview.cfm Mission and Charter]
 
#*:(January) Review TSC [http://www.hl7.org/Special/committees/tsc/overview.cfm Mission and Charter]
 
#*:(January) Review TSC [http://www.hl7.org/documentcenter/public/wg/tsc/TSC_DMP_v3.3_20120709.doc Decision Making Practices]
 
#*:(January) Review TSC [http://www.hl7.org/documentcenter/public/wg/tsc/TSC_DMP_v3.3_20120709.doc Decision Making Practices]
#*:(May) Review TSC Three-Year Plan
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#*:(May) Review [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=631 TSC Three-Year Plan]
 
#*:(September) Review [http://hl7tsc.org/wiki/index.php?title=TSC_SWOT TSC SWOT]
 
#*:(September) Review [http://hl7tsc.org/wiki/index.php?title=TSC_SWOT TSC SWOT]
 
#For Review: [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3948&start=0 New Learning Health Systems WG Request] at TSC Tracker 3948
 
#For Review: [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3948&start=0 New Learning Health Systems WG Request] at TSC Tracker 3948

Revision as of 16:57, 21 January 2015

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Frio

Date: 2015-01-21
Time: 12:30 pm Central
Facilitator: Ken McCaslin Note taker(s): Anne W.
Attendee Name Affiliation
Calvin Beebe HL7 SSD SD Co-Chair
Woody Beeler HL7 FTSD Co-Chair
Giorgio Cangioli HL7 Affiliate Representative
Lorraine Constable HL7 ARB Vice Chair
Jean Duteau HL7 Affiliate Representative
Freida Hall HL7 TSS SD Co-Chair
Stan Huff HL7 Board Chair (member ex officio w/ vote)
Chuck Jaffe HL7 CEO (member ex officio w/o vote)
Tony Julian HL7 ARB Chair
Paul Knapp HL7 FTSD Co-Chair
Ken McCaslin (Chair)
Anne Wizauer (scribe, non-voting) HL7 HQ
Don Mon HL7 Board Vice-Chair (member ex officio w/o vote)
Melva Peters HL7 DESD Co-Chair
John Quinn HL7 CTO (TSC member ex officio w/vote)
John Roberts HL7 DESD Co-chair
Andy Stechishin HL7 T3SD Co-Chair
Pat Van Dyke HL7 SSD SD Co-Chair


Wednesday Lunch Agenda

  1. WGM Planning - agenda setting next two WGMs - agenda links
  2. For Review: New Learning Health Systems WG Request at TSC Tracker 3948
  3. Discussion: Ken's attendance at SD meetings - disruptive or helpful?

Minutes