Difference between revisions of "2016-05-08 TSC WGM Agenda"

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|?||Tony Julian||HL7 ARB Co-Chair
|?||Tony Julian||HL7 ARB Co-Chair
|?||Paul Knapp||HL7 FTSD Co-Chair
|Regrets||Paul Knapp||HL7 FTSD Co-Chair
|?||Austin Kreisler||Adhoc Member
|?||Austin Kreisler||Adhoc Member
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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
|?||Sandra Stuart||HL7 T3SD Co-Chair
|?||Sandra Stuart||HL7 T3SD Co-Chair

Revision as of 20:41, 8 May 2016

TSC Saturday meeting for Montreal WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes


Date: 2016-05-08
Time: 5:15 pm Eastern
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Attendee Name Affiliation
? Calvin Beebe HL7 SSD SD Co-Chair
Regrets Woody Beeler TSC Member Emeritus
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Co-Chair
? Gora Datta HL7 SSD SD Co-Chair
? Jean Duteau HL7 Affiliate Representative
? Freida Hall Adhoc Member - GOM Expert
? Russ Hamm HL7 FTSD Co-chair
? Stan Huff HL7 Immediate Past Board Chair (member ex officio w/ vote)
? Chuck Jaffe HL7 CEO (member ex officio w/o vote)
? Tony Julian HL7 ARB Co-Chair
Regrets Paul Knapp HL7 FTSD Co-Chair
? Austin Kreisler Adhoc Member
? Wayne Kubick HL7 CTO (TSC member ex officio w/vote)
? Ken McCaslin (Chair)
? Anne Wizauer(scribe, non-voting) HL7 HQ
? Melva Peters HL7 DESD Co-Chair
? John Roberts HL7 DESD Co-chair
Regrets Andy Stechishin HL7 T3SD Co-Chair
? Sandra Stuart HL7 T3SD Co-Chair
? Pat Van Dyke HL7 Board Chair (member ex officio w/ vote)
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

Agenda Topics

  1. Reminder: Anne to distribute evaluations
  2. FHIR
  3. Report on HQ change from DSTU to STU - Lynn
  4. Revise Process to Withdraw Protocol Specifications
  5. Good implementation practices - Wayne, Lorraine


Minutes/Conclusions Reached:

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