Revision as of 20:10, 8 May 2018

TSC Saturday meeting for Cologne WGM

HL7 TSC Meeting Minutes Location: Salon 19, Würzburg		Date:2018-05-13 Time: 5:15 PM
Facilitator:		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
?	Pat Van Dyke	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
Regrets	Andy Stechishin	HL7 T3SD Co-Chair
	Sandra Stuart	HL7 T3SD Co-Chair



Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No)

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 | width="30%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Meeting Minutes''' <br/>
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 | width="50%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date:2018-05-13'''<br/> '''Time: 5:15 PM '''
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