Difference between revisions of "2012-01-17 TSC WGM Minutes"

From HL7 TSC
Jump to navigation Jump to search
Line 67: Line 67:
 
#WGM Planning - agenda setting next two WGMs - agenda links
 
#WGM Planning - agenda setting next two WGMs - agenda links
 
#*Schedule:
 
#*Schedule:
#*:(January) Review TSC Mission and Charter
+
#*:(January) Review TSC [http://www.hl7.org/Special/committees/tsc/overview.cfm Mission and Charter]
#*:(January) Review TSC Decision Making Practices
+
#*:(January) Review TSC [http://www.hl7.org/documentcenter/public/wg/tsc/TSC_DMP_v3.0_20111121.doc Decision Making Practices] and [[TSC_Decision_Making_Practices|DMP wiki draft]]
 
#*:''(May) Review TSC Three-Year Plan''
 
#*:''(May) Review TSC Three-Year Plan''
 
#*:''(May) Review TSC Communications Plan''
 
#*:''(May) Review TSC Communications Plan''

Revision as of 17:45, 17 January 2012

TSC Tuesday luncheon meeting for 2012January WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: San Antonio, TX USA

Date: 2012-01-17
Time: 12:30PM - 1:30 pm CST
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 Vice-Chair (member ex officio w/o vote)
? 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
? Lynn Laakso (scribe, non-voting) HL7 HQ
? Patrick Loyd HL7 T3SD Co-Chair
regrets 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
? Helen Stevens Ad Hoc member
? John Quinn HL7 CTO (TSC member ex officio w/vote)
? 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)

Tuesday lunch

  1. WGM Planning - agenda setting next two WGMs - agenda links
  2. Future of Process Improvement Committee

Supporting Documents

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items
  • .