Revision as of 02:41, 12 August 2011

TSC Sunday Evening meeting for 2011 September WGM

HL7 TSC Meeting Minutes Location: 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
?	Ed Tripp	HL7 DESD Co-Chair
?	Jay Zimmerman	HL7 Affiliate Representative



Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

ArB

SAIF AP

@@ Line 24: / Line 24: @@
 |-
 |?||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)
@@ Line 47: / Line 49: @@
 |?||John Quinn||HL7 CTO (TSC member ''ex officio'' w/vote)
 |-
-|regrets||Gregg Seppala||HL7 SSD SD Co-Chair
+|?||Pat Van Dyke||HL7 SSD SD Co-Chair
+|-
+|?||Mead Walker||invited guest, HL7 DESD SD Co-Chair-elect
 |-
 |?||Ed Tripp||HL7 DESD Co-Chair