Difference between revisions of "2017-01-15 TSC WGM Agenda"

From HL7 TSC
Jump to navigation Jump to search
(Created page with "__NOTOC__ =TSC Saturday meeting for San Antonio WGM= back to TSC Minutes and Agendas ==TSC WGM Agenda/Minutes == {|border="1" cellpadding="2" cellspacing="0" | width="30...")
Line 28: Line 28:
|?||Jean Duteau||HL7 Affiliate Representative
|?||Jean Duteau||HL7 Affiliate Representative
|?||Freida Hall||Adhoc Member - GOM Expert
|Regrets||Freida Hall||Adhoc Member - GOM Expert
|?||Russ Hamm||HL7 FTSD Co-chair
|?||Russ Hamm||HL7 FTSD Co-chair
Line 71: Line 71:
#*FHIR registry process update
#*FHIR registry process update
#Continued work on WG spreadsheet
==Upcoming: Tuesday lunch==
==Upcoming: Tuesday lunch==

Revision as of 23:12, 15 January 2017

TSC Saturday meeting for San Antonio WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Pecan

Time: 5:15 PM
Facilitator: Ken McCaslin Note taker(s): Anne Wizauer
Attendee Name Affiliation
Calvin Beebe HL7 SSD SD Co-Chair
? Woody Beeler TSC Member Emeritus
? Giorgio Cangioli HL7 Affiliate Representative
? Lorraine Constable HL7 ARB Co-Chair
? Jean Duteau HL7 Affiliate Representative
Regrets 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
? Paul Knapp HL7 FTSD Co-Chair
? Austin Kreisler SSD-SD Co-Chair
? 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. ArB/SGB joint report
  2. FHIR
    • FHIR registry process update
  3. Continued work on WG spreadsheet

Upcoming: Tuesday lunch

  1. Joint ownership of content
  2. Review TSC Mission and Charter
  3. Review TSC Decision Making Practices

Minutes/Conclusions Reached:

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