2018-05-12 TSC WGM Agenda

TSC Saturday meeting for New Orleans WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location:		Date:2018-05-12 Time: 9:00 AM
Facilitator:		Note taker(s): Anne Wizauer
Attendee	Name	Affiliation
?	Calvin Beebe	HL7 Board Chair (member ex officio w/ vote)
	Giorgio Cangioli	HL7 Affiliate Representative
	Lorraine Constable	HL7 ARB Co-Chair
	Jean Duteau	HL7 Affiliate Representative
	Floyd Eisenberg	HL7 DESD Co-chair
	Russ Hamm	HL7 FTSD Co-chair
?	Pat Van Dyke	HL7 Immediate Past Board Chair (member ex officio w/ vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
	Tony Julian	HL7 ARB Co-Chair
	Paul Knapp	HL7 FTSD Co-Chair
Regrets	Austin Kreisler	TSC Chair, SSD-SD Co-chair
	Wayne Kubick	HL7 CTO (TSC member ex officio w/vote)
	Ken McCaslin	Adhoc Member
	Mary Kay McDaniel	SSD-SD Co-chair
	John Roberts	Adhoc Member - GOM Expert
	Anne Wizauer(scribe, non-voting)	HL7 HQ
	Melva Peters	HL7 DESD Co-Chair
Regrets	Andy Stechishin	HL7 T3SD Co-Chair
	Sandra Stuart	HL7 T3SD Co-Chair
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

Q1 - 9 am to 10:30 am

1. Roll Call and Introduction of visitors (including declaration of interests)
2. (May) Elect TSC Representative to Nominations Committee (Per GOM Section 10.06.01)

Sunday evening Agenda Topics

1. ArB
2. BAM
3. FHIR

Tuesday lunch

1. (January) Review TSC Mission and Charter
2. (January) Review TSC Decision Making Practices