Difference between revisions of "2014-09-14 TSC WGM Agenda"

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#HTA Update: [http://gforge.hl7.org/gf/download/docmanfileversion/8362/12371/%48%54%41%5f%52%65%70%6f%72%74%20%74%6f%20%54%53%43%20%41%75%67%75%73%74%20%32%30%31%34%5f%48%47%72%61%69%6e%2e%64%6f%63%78 Report] by Heather Grain

Revision as of 13:12, 5 September 2014

TSC Sunday Evening meeting for 2014Sep WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Conference Room 5D

Date: 2014-09-14
Time: 5:15 PM CDT
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 (Chair) 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
? Andy Stechishin HL7 T3SD Co-Chair
? Pat Van Dyke HL7 SSD SD Co-Chair
Heather Grain HTA
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

  1. ArB
  2. BAM
  3. FHIR
  4. HTA Update: Report by Heather Grain

Minutes/Conclusions Reached:

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