Difference between revisions of "2017-05-07 TSC WGM Agenda"

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|width="40%"|'''Affiliation'''
 
|width="40%"|'''Affiliation'''
 
|-
 
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|?|Calvin Beebe||HL7 SSD SD Co-Chair
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|?||Calvin Beebe||HL7 SSD SD Co-Chair
 
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|?||Woody Beeler||TSC Member Emeritus
 
|?||Woody Beeler||TSC Member Emeritus
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|?||Jean Duteau||HL7 Affiliate Representative
 
|?||Jean Duteau||HL7 Affiliate Representative
 
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|?||Freida Hall||Adhoc Member - GOM Expert
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|Regrets||Freida Hall||Adhoc Member - GOM Expert
 
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|?||Russ Hamm||HL7 FTSD Co-chair
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|Regrets||Russ Hamm||HL7 FTSD Co-chair
 
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|?||Stan Huff||HL7 Immediate Past Board Chair (member ''ex officio'' w/ vote)
 
|?||Stan Huff||HL7 Immediate Past Board Chair (member ''ex officio'' w/ vote)
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|?||John Roberts||HL7 DESD Co-chair
 
|?||John Roberts||HL7 DESD Co-chair
 
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|?||Andy Stechishin||HL7 T3SD Co-Chair
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|Regrets||Andy Stechishin||HL7 T3SD Co-Chair
 
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|?||Sandra Stuart||HL7 T3SD Co-Chair
 
|?||Sandra Stuart||HL7 T3SD Co-Chair

Revision as of 20:56, 25 April 2017

TSC Saturday meeting for Madrid WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location:

Date: 2017-05-07
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
Regrets 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)

Sunday evening Agenda Topics

  1. ArB
  2. BAM
  3. FHIR - R3 lessons learned
    • Invite delegates from FMG, SGB, FGB


Minutes/Conclusions Reached:

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