2018-05-15 TSC WGM Agenda

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TSC Saturday meeting for Cologne WGM

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TSC WGM Agenda/Minutes

HL7 TSC Meeting Minutes


Time: 12:30 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)

Agenda Topics

  1. Review TSC Mission and Charter
  2. Review TSC Decision Making Practices (if necessary)