2011-01-11 TSC WGM Minutes

TSC Tuesday lunch meeting for 2011Jan WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location:		Date: 2010-01-11 Time: lunch
Facilitator	Austin Kreisler	Note taker(s)	Lynn Laakso
Attendee	Name	Affiliation	Email Address
?	Calvin Beebe	HL7 SSD SD Co-Chair
?	Woody Beeler	HL7 FTSD Co-Chair
?	Bob Dolin	HL7 Board Chair (member ex officio w/vote)
?	Ed Hammond	HL7 Board Vice-Chair (member ex officio w/o vote)
?	Chuck Jaffe	HL7 CEO (member ex officio w/o vote)
?	Tony Julian	HL7 FTSD Co-Chair
?	Austin Kreisler	HL7 DESD Co-Chair
?	Lynn Laakso (scribe, non-voting)	HL7 HQ
?	Patrick Loyd	HL7 T3SD Co-Chair
?	Ken McCaslin	HL7 TSS SD Co-Chair
?	Charlie Mead	HL7 ArB Chair
?	Don Mon	HL7 Board Chair-elect (member ex officio w/o vote)
?	Ron Parker	HL7 ArB Alternate
?	John Quinn	HL7 CTO (TSC member ex officio w/vote)
regrets	Gregg Seppala	HL7 SSD SD Co-Chair
regrets	Ed Tripp	HL7 DESD Co-Chair
regrets	Jay Zimmerman	HL7 International Council Representative
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: yes/no

Agenda Topics

1. Roll Call and Introduction of visitors (including declaration of interests)
2. Additions to, and acceptance of, agenda:
3. Agenda setting for upcoming WGMs
4. Report back from Implementation and Conformance on taking responsibility for the ECCF.
5. TSC Representative to ORC

Minutes/Conclusions Reached:

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

Next Meeting/Preliminary Agenda Items .