2015-10-04 TSC WGM Agenda

TSC WGM Agenda/Minutes

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HL7 TSC Meeting Minutes Location:		Date: 2015-10-04 Time: 5:15 PM Eastern
Facilitator: Ken McCaslin		Note taker(s): Anne Wizauer
Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Giorgio Cangioli	HL7 Affiliate Representative
?	Lorraine Constable	HL7 ARB Vice Chair
Regrets	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
?	Ken McCaslin (Chair)
?	Anne Wizauer(scribe, non-voting)	HL7 HQ
?	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
?	Sandy Stuart	HL7 T3SD Co-Chair-Elect
?	Pat Van Dyke	HL7 SSD SD Co-Chair (HL7 Board Chair-elect)
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda

1. Multi-Year Planning with Rick Haddorf 5:15 - 7:00 PM