2014-05-07 TSC WGM Minutes

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TSC Wednesday lunch meeting for 2014May WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location:

Date: 2014-05-07
Time: 12:30 PM
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 HL7 Ad-hoc member
? Lynn Laakso (scribe, non-voting) HL7 HQ
? 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

Wednesday lunch

  1. WGM Planning - agenda setting next two WGMs - agenda links
    • Schedule:
      (May) Review TSC Three-Year Plan
  2. DSTU Update publication request for HL7 Fast Healthcare Interoperability Resources Specification (FHIR™), Release 1 at Project Insight # 891 and TSC Tracker 3223
  3. Formation of TSC Nominations Committee (SD cochairs and representatives elected in 2013) and meeting schedule.
  4. Publication deadline extension request for Vocabulary's CTS2 at Project Insight # 324 and TSC Tracker 3243

Minutes/Conclusions Reached:

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