Difference between revisions of "2013-09-22 TSC WGM Minutes"

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| width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
 
| width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
'''Location:   
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'''Location:  Cambridge A
 
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-09-22'''<br/> '''Time:5:15 - 6:30 PM'''
 
| width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-09-22'''<br/> '''Time:5:15 - 6:30 PM'''
 
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==Sunday ==
 
==Sunday ==
 
#ArB  
 
#ArB  
 
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#FGB
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#FMG
  
 
==Minutes/Conclusions Reached:==
 
==Minutes/Conclusions Reached:==

Revision as of 19:48, 28 August 2013

TSC Sunday meeting for 2013Sep WGM, Cambridge MA USA

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Cambridge A

Date: 2013-09-22
Time:5:15 - 6:30 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 Ad-Hoc Member, Affiliate Representative-elect
? Lorraine Constable HL7 ArB Vice Chair
? Bob Dolin HL7 Board Vice Chair (member ex officio w/o vote)
? Jean Duteau HL7 Affiliate 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
? Ken McCaslin Ad-Hoc Member
? Don Mon HL7 Board Chair (member ex officio w/ vote)
? Ron Parker HL7 ArB Chair
? Melva Peters HL7 DESD Co-Chair
? John Quinn HL7 CTO (TSC member ex officio w/vote)
? John Roberts HL7 DESD Co-chair-elect
? Andy Stechishin HL7 T3SD 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

  1. ArB
  2. FGB
  3. FMG

Minutes/Conclusions Reached:

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