Difference between revisions of "2018-05-13 TSC WGM Agenda"
Jump to navigation
Jump to search
Anne wizauer (talk | contribs) (Created page with "__NOTOC__ =TSC Saturday meeting for New Orleans WGM= back to TSC Minutes and Agendas ==TSC WGM Agenda/Minutes == {|border="1" cellpadding="2" cellspacing="0" | width="30...") |
Anne wizauer (talk | contribs) |
||
Line 1: | Line 1: | ||
__NOTOC__ | __NOTOC__ | ||
− | =TSC Saturday meeting for | + | =TSC Saturday meeting for Cologne WGM= |
back to [[TSC Minutes and Agendas]] | back to [[TSC Minutes and Agendas]] | ||
==TSC WGM Agenda/Minutes == | ==TSC WGM Agenda/Minutes == |
Revision as of 22:02, 11 April 2018
TSC Saturday meeting for Cologne WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
HL7 TSC Meeting Minutes Location: |
Date:2018-05-13 Time: 5:15 PM | |
Facilitator: | 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 | |
? | Pat Van Dyke | 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 | |
Regrets | 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 | |
Regrets | Andy Stechishin | HL7 T3SD Co-Chair |
Sandra Stuart | HL7 T3SD Co-Chair | |
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) |
Agenda Topics
- ArB
- BAM
- FHIR
Tuesday lunch
- (January) Review TSC Mission and Charter
- (January) Review TSC Decision Making Practices