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 | |
| ? | Lorraine Constable | HL7 ARB 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 | |
| ? | 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 | |
| Regrets | 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
- TSC call on Monday?
- Issues from the week
- Review TSC Mission and Charter
- Review TSC Decision Making Practices
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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