2017-01-18 TSC WGM Agenda

TSC Saturday meeting for San Antonio WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes Location: Regency East #1		Date:2017-01-14 Time: 12:30 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
Regrets	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)

Wednesday lunch

1. TSC call on Monday?
2. Issues from the week
   • Raised by Melva:
     • What does it mean to have a formal relationship? Are their obligations re: joint meetings, joint material, etc
     • What is the process for a WG name change?
3. Review TSC Mission and Charter
4. Review TSC Decision Making Practices

Minutes/Conclusions Reached:

Actions (Include Owner, Action Item, and due date) .

Next Meeting/Preliminary Agenda Items .