2013-01-13 TSC WGM Agenda

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TSC Sunday Evening Meeting for 2013Jan Phoenix WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: TBD

Date: 2013-01-13
Time: 5:15 PM
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso
Attendee Name Affiliation
x Calvin Beebe HL7 SSD SD Co-Chair
x Woody Beeler HL7 FTSD Co-Chair
Bob Dolin HL7 Board Vice Chair (member ex officio w/o vote)
x Jean Duteau HL7 Affiliate Representative
x Freida Hall HL7 TSS SD Co-Chair
Chuck Jaffe HL7 CEO (member ex officio w/o vote)
x Tony Julian HL7 FTSD Co-Chair
x Austin Kreisler (Chair) HL7 TSC Chair, Ad-hoc member
x Lynn Laakso (scribe, non-voting) HL7 HQ
x Charlie Mead HL7 ArB Chair
Don Mon HL7 Board Chair (member ex officio w/ vote)
Ravi Natarajan HL7 Affiliate Representative
x Ron Parker HL7 ArB Alternate
x Melva Peters HL7 DESD Co-Chair
regrets John Quinn HL7 CTO (TSC member ex officio w/vote)
x Andy Stechishin HL7 T3SD Co-Chair
x Pat Van Dyke HL7 SSD SD Co-Chair
x Mead Walker HL7 DESD Co-Chair
x Bo Dagnall
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes)

Agenda Topics

ArB

  • BAM discussion
  • BAM, Product line governance, product line management next steps


Supporting Documents


Minutes/Conclusions Reached:

Charlie presents the ArB BAM update slide show

Call to action: develop entries in the http://gforge.hl7.org/gf/download/docmanfileversion/7174/10038/HL7BAMInputWorksheet2013-01-13.xlsx

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .
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