Difference between revisions of "2014-05-04 TSC WGM Minutes"

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Line 23: Line 23:
|?||Woody Beeler||HL7 FTSD Co-Chair
|?||Woody Beeler||HL7 FTSD Co-Chair
|?||Giorgio Cangioli||HL7 Affiliate Representative  
|regrets||Giorgio Cangioli||HL7 Affiliate Representative  
|?||Lorraine Constable||HL7 ArB Vice Chair
|?||Lorraine Constable||HL7 ArB Vice Chair
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|?||John Roberts||HL7 DESD Co-chair
|?||John Roberts||HL7 DESD Co-chair
|?||Andy Stechishin||HL7 T3SD Co-Chair
|regrets||Andy Stechishin||HL7 T3SD Co-Chair
|?||Pat Van Dyke||HL7 SSD SD Co-Chair
|?||Pat Van Dyke||HL7 SSD SD Co-Chair

Revision as of 14:12, 28 April 2014

TSC Sunday meeting for 2014May WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes


Date: 2014-05-04
Time: 5:15PM
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler HL7 FTSD Co-Chair
regrets Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ArB Vice Chair
? Jean Duteau HL7 Affiliate Representative
? Freida Hall HL7 TSS SD Co-Chair
? Stan Huff HL7 Board Chair (member ex officio w/ vote)
? Chuck Jaffe HL7 CEO (member ex officio w/o vote)
? Tony Julian HL7 ARB Chair
Paul Knapp HL7 FTSD Co-Chair
? Austin Kreisler Ad-hoc member
? Lynn Laakso (scribe, non-voting) HL7 HQ
? Ken McCaslin TSC Chair, Ad-Hoc Member
? Don Mon HL7 Board Vice-Chair (member ex officio w/o vote)
? Melva Peters HL7 DESD Co-Chair
? John Quinn HL7 CTO (TSC member ex officio w/vote)
? John Roberts HL7 DESD Co-chair
regrets Andy Stechishin HL7 T3SD Co-Chair
? Pat Van Dyke HL7 SSD SD Co-Chair
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

  1. ArB
    1. (Sept) Review and re-confirm ArB membership (even numbered years)
  2. BAM
  3. FHIR

Supporting Documents

Minutes/Conclusions Reached:

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