2018-01-30 TSC WGM Agenda
TSC Tuesday meeting for New Orleans WGM
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TSC WGM Agenda/Minutes
| HL7 TSC Meeting Minutes Location: Jackson - 3rd Floor |
Date:2018-01-30 Time: 12:30 PM | |
| Facilitator: Wayne Kubick | Note taker(s): Anne Wizauer | |
| Attendee | Name | Affiliation |
| ? | Calvin Beebe | HL7 Board Chair (member ex officio w/ vote) |
| ? | Giorgio Cangioli | HL7 Affiliate Representative |
| ? | Lorraine Constable | HL7 ARB Co-Chair |
| ? | Jean Duteau | HL7 Affiliate Representative |
| ? | Floyd Eisenberg | HL7 DESD Co-chair |
| ? | 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 |
| Regrets | Austin Kreisler | TSC Chair, SSD-SD Co-chair |
| ? | Wayne Kubick | HL7 CTO (TSC member ex officio w/vote) |
| ? | Ken McCaslin | Adhoc Member |
| ? | Mary Kay McDaniel | SSD-SD Co-chair |
| ? | John Roberts | Adhoc Member - GOM Expert |
| ? | Anne Wizauer(scribe, non-voting) | HL7 HQ |
| ? | Melva Peters | HL7 DESD Co-Chair |
| ? | Andy Stechishin | HL7 T3SD Co-Chair |
| ? | Sandra Stuart | HL7 T3SD Co-Chair |
| Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) | ||
Tuesday lunch
- (January) Review TSC Mission and Charter
- (January) Review TSC Decision Making Practices
- Da Vinci Update
- Introducing external projects
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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