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2015-05-13 TSC WGM Agenda
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TSC Wednesday Luncheon meeting for Paris WGM
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TSC WGM Agenda/Minutes
HL7 TSC Meeting Minutes Location: Apogee 7 |
Date: 2015-05-13 Time: 12:30p - 1:30p | |
Facilitator: Ken McCaslin | Note taker(s): Anne Wizauer | |
Attendee | Name | Affiliation |
? | Calvin Beebe | HL7 SSD SD Co-Chair |
? | Woody Beeler | HL7 FTSD Co-Chair |
? | Giorgio Cangioli | HL7 Affiliate Representative |
? | Lorraine Constable | HL7 ARB Vice Chair |
? | Jean Duteau | HL7 Affiliate Representative |
? | Freida Hall | HL7 TSS SD Co-Chair |
? | Stan Huff | HL7 Board Chair (member ex officio w/ vote) |
? | Chuck Jaffe | HL7 CEO (member ex officio w/o vote) |
? | Tony Julian | HL7 ARB Chair |
? | Paul Knapp | HL7 FTSD Co-Chair |
? | Ken McCaslin (Chair) | |
? | Anne Wizauer (scribe, non-voting) | HL7 HQ |
? | Melva Peters | HL7 DESD Co-Chair |
? | John Quinn | HL7 CTO (TSC member ex officio w/vote) |
? | John Roberts | HL7 DESD Co-chair |
? | Andy Stechishin | HL7 T3SD Co-Chair |
? | Pat Van Dyke | HL7 SSD SD Co-Chair |
Quorum Requirements (Co-chair +5 with 2 SD Reps) Met: (yes/No) |
- WGM Planning - agenda setting next two WGMs - agenda links
- Review TSC Three-Year Plan
Minutes/Conclusions Reached:
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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