Revision as of 20:41, 8 May 2016

TSC Saturday meeting for Montreal WGM

HL7 TSC Meeting Minutes Location:		Date: 2016-05-08 Time: 5:15 pm Eastern
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
Regrets	Woody Beeler	TSC Member Emeritus
?	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ARB Co-Chair
?	Gora Datta	HL7 SSD SD Co-Chair
?	Jean Duteau	HL7 Affiliate Representative
?	Freida Hall	Adhoc Member - GOM Expert
?	Russ Hamm	HL7 FTSD Co-chair
?	Stan Huff	HL7 Immediate Past Board Chair (member ex officio w/ vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 ARB Co-Chair
Regrets	Paul Knapp	HL7 FTSD Co-Chair
?	Austin Kreisler	Adhoc Member
?	Wayne Kubick	HL7 CTO (TSC member ex officio w/vote)
?	Ken McCaslin (Chair)
?	Anne Wizauer(scribe, non-voting)	HL7 HQ
?	Melva Peters	HL7 DESD Co-Chair
?	John Roberts	HL7 DESD Co-chair
Regrets	Andy Stechishin	HL7 T3SD Co-Chair
?	Sandra Stuart	HL7 T3SD Co-Chair
?	Pat Van Dyke	HL7 Board Chair (member ex officio w/ vote)



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

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

Next Meeting/Preliminary Agenda Items

@@ Line 40: / Line 40: @@
 |?||Tony Julian||HL7 ARB Co-Chair
 |-
-|?||Paul Knapp||HL7 FTSD Co-Chair
+|Regrets||Paul Knapp||HL7 FTSD Co-Chair
 |-
 |?||Austin Kreisler||Adhoc Member
@@ Line 54: / Line 54: @@
 |?||John Roberts||HL7 DESD Co-chair
 |-
-|?||Andy Stechishin||HL7 T3SD Co-Chair
+|Regrets||Andy Stechishin||HL7 T3SD Co-Chair
 |-
 |?||Sandra Stuart||HL7 T3SD Co-Chair