Revision as of 20:23, 25 January 2018

TSC Sunday meeting for New Orleans WGM

HL7 TSC Meeting Minutes Location: Fulton - 3rd Floor		'Date: 2018-01-28 Time: 5:15 PM
Facilitator: Wayne Kubick		Note taker(s): Anne Wizauer

Attendee	Name	Affiliation
?	Calvin Beebe	HL7 Board Chair (member ex officio w/ vote)
?	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ARB Co-Chair
?	Jean Duteau	HL7 Affiliate Representative
?	Floyd Eisenberg	HL7 DESD Co-chair
?	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
?	Paul Knapp	HL7 FTSD Co-Chair
?	Austin Kreisler	TSC Chair, SSD-SD Co-chair
?	Wayne Kubick	HL7 CTO (TSC member ex officio w/vote)
?	Ken McCaslin	Adhoc Member
?	Mary Kay McDaniel	SSD-SD Co-chair
?	John Roberts	Adhoc Member - GOM Expert
?	Anne Wizauer(scribe, non-voting)	HL7 HQ
?	Melva Peters	HL7 DESD Co-Chair
?	Andy Stechishin	HL7 T3SD Co-Chair
?	Sandra Stuart	HL7 T3SD Co-Chair



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

ices

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

Next Meeting/Preliminary Agenda Items

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 __NOTOC__
-=TSC Saturday meeting for New Orleans WGM=
+=TSC Sunday meeting for New Orleans WGM=
 back to [[TSC Minutes and Agendas]]
 ==TSC WGM Agenda/Minutes ==
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 {|border="1" cellpadding="2" cellspacing="0"
 | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
-'''Location:
+'''Location:  Fulton - 3rd Floor
-| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: '''<br/> '''Time: '''
+| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: ''2018-01-28 '''Time: 5:15 PM '''
 |-
-| width="30%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
+| width="30%" colspan="2" align="right"|'''Facilitator''': Wayne Kubick
 | width="50%" colspan="1" align="right"|'''Note taker(s)''': Anne Wizauer
 |-
@@ Line 38: / Line 38: @@
 |?||Paul Knapp||HL7 FTSD Co-Chair
 |-
-|?||Austin Kreisler||SSD-SD Co-chair
+|?||Austin Kreisler||TSC Chair, SSD-SD Co-chair
 |-
 |?||Wayne Kubick||HL7 CTO (TSC member ''ex officio'' w/vote)