Difference between revisions of "2012-05-15 TSC WGM Minutes"

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|?||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote)
|?||Don Mon||HL7 Board Chair (member ''ex officio'' w/ vote)
|?||Ravi Natarajan||HL7 Affiliate Representative
|regrets||Ravi Natarajan||HL7 Affiliate Representative
|?||Ron Parker||HL7 ArB Alternate
|?||Ron Parker||HL7 ArB Alternate

Revision as of 13:18, 1 May 2012

TSC Tuesday Luncheon meeting for 2012May WGM Vancouver BC CAN

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Port Alberni room

Date: 2012-05-15
Time: luncheon - 12:30 - 1:30 pm
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
? 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
? 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
? 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)

Tuesday lunch

  1. Patient Care representatives invited to discuss DCM work and relation to CIMI
  2. WGM Planning - agenda setting next two WGMs - agenda links
    • 2012-09-08_TSC_WGM_Agenda 26th Plenary and WGM, Baltimore, MD USA
    • 2013-01-12 TSC WGM Agenda 2013 Jan WGM, Phoenix AZ USA
    • Schedule:
      (January) Review TSC Mission and Charter, Decision Making Practices
      (January) Review TSC Decision Making Practices
      (May) Review TSC Three-Year Plan
      (May) Review TSC Communications Plan
      (September) Review TSC SWOT

Supporting Documents

Minutes/Conclusions Reached:

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