2013-01-15 TSC WGM Agenda

TSC Tuesday Luncheon Meeting for 2013Jan Phoenix WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location: TBD		Date: 2013-01-15 Time: 12:30 PM
Facilitator: Austin Kreisler		Note taker(s): Lynn Laakso
Attendee	Name	Affiliation
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Vice Chair (member ex officio w/o vote)
?	Jean Duteau	HL7 Affiliate Representative
?	Freida Hall	HL7 TSS SD Co-Chair
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 FTSD Co-Chair
?	Austin Kreisler (Chair)	HL7 TSC Chair, Ad-hoc member
?	Lynn Laakso (scribe, non-voting)	HL7 HQ
?	Charlie Mead	HL7 ArB Chair
?	Don Mon	HL7 Board Chair (member ex officio w/ vote)
?	Ravi Natarajan	HL7 Affiliate Representative
?	Ron Parker	HL7 ArB Alternate
?	Melva Peters	HL7 DESD Co-Chair
?	John Quinn	HL7 CTO (TSC member ex officio w/vote)
?	Andy Stechishin	HL7 T3SD Co-Chair
?	Pat Van Dyke	HL7 SSD SD Co-Chair
?	Mead Walker	HL7 DESD Co-Chair
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

1. What will be the TSC Approval process for the Tooling Strategic Plan (continued from Saturday)
2. WGM Planning - agenda setting next two WGMs - agenda links
   • 2013-05-04_TSC_WGM_Agenda 2013MayWGM, Atlanta GA USA, May 5-10 2012
   • 2013-09-21_TSC_WGM_Agenda 2013SepWGM, Cambridge MA USA, Sep 22-27 2012
3. Administrative document review schedule:

   • (January) Review TSC Mission and Charter done!

     (January) Review TSC Decision Making Practices (last updated 2012-07-09 with evote changes - still up to date!)

Minutes/Conclusions Reached:

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

Next Meeting/Preliminary Agenda Items .