2018-10-03 TSC WGM Agenda
TSC Wednesday meeting for Baltimore WGM
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TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Frederick |
Date: 2018-10-03 Time: 9:00 AM | |
| 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 |
| Regrets | 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 |
| Regrets | 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) | ||
Wednesday lunch
- Issues from the week
- Da Vinci Listserve
- Recirculation request by the Vocabulary WG of the Infrastructure SD for Characteristics of a Value Set Definition, Release 1
- PSS for continuing projects…What do you do when you’re moving from an informative document towards a new implementation guide, or investigative project to an STU
- Formalizing Product Management Council
- (September) Review TSC SWOT
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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