Difference between revisions of "2017-05-10 TSC WGM Agenda"

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==Tuesday lunch==
 
==Tuesday lunch==
#Review TSC Three-Year Plan
 
 
#Outstanding items from Saturday/Sunday meetings
 
#Outstanding items from Saturday/Sunday meetings
 +
#*Update from SD meetings re: Essentialism
 +
#*EST/Tooling
 +
#*ARB/BAM
 +
#*Product family addition to support CIMI
 +
#*[http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/Ballot%20Level%20Change-R2%202.pptx SGB recommendations] regarding ballot level change requests - Calvin
  
 
==Minutes/Conclusions Reached:==
 
==Minutes/Conclusions Reached:==

Revision as of 06:40, 10 May 2017

TSC Wednesday meeting for Madrid WGM

back to TSC Minutes and Agendas

TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes

Location: Borox

Date: 2017-05-10
Time: 1:30 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
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)

Tuesday lunch

  1. Outstanding items from Saturday/Sunday meetings
    • Update from SD meetings re: Essentialism
    • EST/Tooling
    • ARB/BAM
    • Product family addition to support CIMI
    • SGB recommendations regarding ballot level change requests - Calvin

Minutes/Conclusions Reached:

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