2015-01-21 TSC WGM Agenda
Revision as of 22:15, 20 January 2015 by Anne wizauer (talk | contribs)
TSC WGM Agenda/Minutes
HL7 TSC Meeting Minutes Location: Frio |
Date: 2015-01-21 Time: 12:30 pm Central | |
Facilitator: Ken McCaslin | Note taker(s): Anne W. | |
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 | |
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 | |
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 | |
Andy Stechishin | HL7 T3SD Co-Chair | |
Pat Van Dyke | HL7 SSD SD Co-Chair | |
Wednesday Lunch Agenda
- WGM Planning - agenda setting next two WGMs - agenda links
- Schedule:
- (January) Review TSC Mission and Charter
- (January) Review TSC Decision Making Practices
- (May) Review TSC Three-Year Plan
- (September) Review TSC SWOT
- Schedule:
- For Review: New Learning Health Systems WG Request at TSC Tracker 3948
- Discussion: Ken's attendance at SD meetings - disruptive or helpful?