Difference between revisions of "2011-09-11 TSC WGM Minutes"
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|?||Mead Walker||invited guest, HL7 DESD SD Co-Chair-elect | |?||Mead Walker||invited guest, HL7 DESD SD Co-Chair-elect | ||
|- | |- | ||
− | | | + | |regrets||Ed Tripp||HL7 DESD Co-Chair |
|- | |- | ||
|?||Jay Zimmerman ||HL7 Affiliate Representative | |?||Jay Zimmerman ||HL7 Affiliate Representative |
Revision as of 16:25, 10 September 2011
TSC Sunday Evening meeting for 2011 September WGM
back to TSC Minutes and Agendas
TSC WGM Agenda/Minutes
HL7 TSC Meeting Minutes Location: Pacific Salon 7, San Diego CA USA |
Date: 2011-09-11 Time: 7-9pm | |
Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
Attendee | Name | Affiliation |
? | Calvin Beebe | HL7 SSD SD Co-Chair |
? | Woody Beeler | HL7 FTSD Co-Chair |
? | Bob Dolin | HL7 Board Chair (member ex officio w/vote) |
? | Freida Hall | invited guest, HL7 T3SD SD Co-Chair-elect |
? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
? | Tony Julian | HL7 FTSD Co-Chair |
? | Austin Kreisler (Chair) | HL7 TSC Chair, 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) |
? | Ravi Natarajan | HL7 Affiliate Representative |
? | Ron Parker | HL7 ArB Alternate |
? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
? | Pat Van Dyke | HL7 SSD SD Co-Chair |
? | Mead Walker | invited guest, HL7 DESD SD Co-Chair-elect |
regrets | Ed Tripp | HL7 DESD Co-Chair |
? | Jay Zimmerman | HL7 Affiliate Representative |
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) |
Agenda
ArB
SAIF AP