2017-05-10 TSC WGM Agenda
TSC Wednesday meeting for Madrid WGM
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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
- 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)
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Next Meeting/Preliminary Agenda Items
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