Date: 2020-12-10

Facilitator:  Anthony Julian

Note Taker: Anne Wizauer

Attendees


Name

Affiliation

xConstable Consulting Inc.
xMayo Clinic

Parker Digital Health Computing 
xHL7 CTO
xDuteau Design

Deontik Pty Ltd
xBlue Wave Informatics

Andy StechishinCana Software and Service LTD

Guests


Name

Affiliation













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Agenda Topics

Agenda Outline
Agenda Item
Meeting Minutes from Discussion
 Mover/SeconderVote
ManagementMinute ApprovalAccepted via general consent

MethodologyRTSS Update

Include: motion to give RTSS to TSC per reorg.

Jean notes that Ron came to TSC to give an update. 

MOTION to transfer sponsorship of RTSS to TSC 

Hugh asks if we have anything else to wrap up. Tony notes we have a couple of standards that will be coming up for reaffirmation that the TSC will have to absorb. Lorraine notes we're cosponsoring/providing guidance on a few other projects that we won't be participating in. 



Hugh/Jean



4-0-0

ManagementNext agendaWill plan a final wrap-up meeting on January 7.

 Adjournment
 Adjourned at 4:11 pm

Supporting Documents


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