2012-05-13 TSC WGM Minutes
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TSC Sunday Q5 meeting for 2012May WGM in Vancouver BC CAN
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TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Port Alberni room |
Date: 2012-05-13 Time: Q5 - 5:15 PM to 6:30 PM local time | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 SSD SD Co-Chair |
| ? | Woody Beeler | HL7 FTSD Co-Chair |
| ? | Giorgio Cangioli | HL7 International Representative |
| late | 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 |
| ? | Patrick Loyd | HL7 T3SD Co-Chair |
| Lloyd McKenzie | MnM/FHIR | |
| Grahame Grieve | MnM/FHIR | |
| ? | Charlie Mead | HL7 ArB Chair |
| ? | Don Mon | HL7 Board Chair (member ex officio w/ vote) |
| regrets | Ravi Natarajan | HL7 Affiliate Representative |
| ? | Ron Parker | HL7 ArB Alternate |
| regrets | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
| ? | Helen Stevens | Ad-hoc member |
| ? | Ed Tripp | HL7 DESD 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) | ||
Sunday
- ArB report
- SAIF update
- Approve DSTU Publication Request for ArB's HL7 Service-Aware Interoperability Framework: Canonical Definition Specification, Release 2, at Project Insight 807 is requested by ArB for publication for 24 months at #2258
- FHIR update and Governance Council discussion
Supporting Documents
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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