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

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==Agenda Topics==
 
==Agenda Topics==
 
#ArB  
 
#ArB  
 +
##(Sept) Review and re-confirm ArB membership (even numbered years)
 
#BAM
 
#BAM
 
#FHIR
 
#FHIR
 
 
  
 
==Supporting Documents==
 
==Supporting Documents==

Revision as of 13:39, 4 April 2014

TSC Sunday meeting for 2014May WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location:

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
? 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
? 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
  • .