Difference between revisions of "2015-10-04 TSC WGM Agenda"

Revision as of 15:12, 1 October 2015

HL7 TSC Meeting Minutes Location:		Date: 2015-10-04 Time: 5:15 PM Eastern
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer

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
Regrets	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
?	Melva Peters	HL7 DESD Co-Chair
?	John Quinn	HL7 CTO (TSC member ex officio w/vote)
?	John Roberts	HL7 DESD Co-chair
Regrets	Andy Stechishin	HL7 T3SD Co-Chair
?	Sandy Stuart	HL7 T3SD Co-Chair-Elect
?	Pat Van Dyke	HL7 SSD SD Co-Chair (HL7 Board Chair-elect)



Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

@@ Line 37: / Line 37: @@
 |?||Ken McCaslin (Chair)
 |-
-|?||Anne Wiauer(scribe, non-voting)||HL7 HQ
+|?||Anne Wizauer(scribe, non-voting)||HL7 HQ
 |-
 |?||Melva Peters||HL7 DESD Co-Chair