2014-05-07 TSC WGM Minutes

TSC Wednesday lunch meeting for 2014May WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location:		Date: 2014-05-07 Time: 12:30 PM
Facilitator: Ken McCaslin		Note taker(s): Lynn Laakso
Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
regrets	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ARB Vice Chair
?	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
?	Austin Kreisler	HL7 Ad-hoc member
?	Lynn Laakso (scribe, non-voting)	HL7 HQ
?	Don Mon	HL7 Board Vice-Chair (member ex officio w/o vote)
?	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
?	Pat Van Dyke	HL7 SSD SD Co-Chair
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Wednesday lunch

1. WGM Planning - agenda setting next two WGMs - agenda links
   • Schedule:

     (May) Review TSC Three-Year Plan

2. DSTU Update publication request for HL7 Fast Healthcare Interoperability Resources Specification (FHIR™), Release 1 at Project Insight # 891 and TSC Tracker 3223
3. Formation of TSC Nominations Committee (SD cochairs and representatives elected in 2013) and meeting schedule.
4. Publication deadline extension request for Vocabulary's CTS2 at Project Insight # 324 and TSC Tracker 3243

Minutes/Conclusions Reached:

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

Next Meeting/Preliminary Agenda Items .