Difference between revisions of "2018-09-30 TSC WGM Agenda"
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==Sunday evening Agenda Topics== | ==Sunday evening Agenda Topics== | ||
+ | # Reminder: TSC Evaluation of Staff Support | ||
+ | #*https://www.surveymonkey.com/r/Sept2018TSC | ||
#ArB | #ArB | ||
#Management group reports | #Management group reports |
Revision as of 13:17, 30 September 2018
TSC Sunday meeting for Baltimore WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
HL7 TSC Meeting Minutes Location: Frederick |
Date: 2018-09-30 Time: 5:15 PM | |
Facilitator: Austin Kreisler | Note taker(s): Anne Wizauer | |
Attendee | Name | Affiliation |
? | Calvin Beebe | HL7 Board Chair |
? | Giorgio Cangioli | HL7 Affiliate Representative |
? | Lorraine Constable | HL7 ARB Co-Chair |
? | Jean Duteau | HL7 Affiliate Representative |
? | Floyd Eisenberg | HL7 Clinical SD Co-Chair |
? | Russ Hamm | HL7 Infrastructure SD Co-chair |
? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
? | Tony Julian | HL7 ARB Co-Chair |
? | Paul Knapp | HL7 Infrastructure SD Co-Chair |
? | Austin Kreisler | TSC Chair, Administrative SD Co-Chair |
? | Wayne Kubick | HL7 CTO (TSC member ex officio w/vote) |
? | Ken McCaslin | Adhoc Member |
? | Mary Kay McDaniel | Administrative SD Co-Chair |
? | Riki Merrick | Administrative SD Co-Chair Elect |
? | Melva Peters | HL7 Clinical SD Co-Chair |
? | John Roberts | Adhoc Member - GOM Expert |
? | Andy Stechishin | HL7 Organizational Support SD Co-Chair |
? | Sandra Stuart | HL7 Organizational Support SD Co-Chair |
? | Pat Van Dyke | HL7 Board Chair (member ex officio w/ vote) |
? | Anne Wizauer (scribe, non-voting) | HL7 HQ |
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) |
Sunday evening Agenda Topics
- Reminder: TSC Evaluation of Staff Support
- ArB
- Management group reports
- FHIR
- CDA
- V2
Wednesday lunch
- Issues from the week
- Formalizing Product Family Management Council
- (September) Review TSC SWOT
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
|
Next Meeting/Preliminary Agenda Items
|