OASIS TGF TC Meeting

When:  May 14, 2015 from 02:30 to 03:30 (ET)
Description:

Thanks to Geoff Clarke for providing call-in bridge for our TGF call in an hour. My apologies that this wasn’t sent out sooner

Below are the call in details: this is “Skype for Business” (the re-branded Microsoft Lync) not the “regular” Skype.

Click the “join” link or go to: https://join.microsoft.com/meet/geoc/643PSHHW

Alternatively, call-in on one of the numbers listed, following the link below (“Find a local number”)

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Join by phone

+61732187088 (Australia, Brisbane)               English (Australia)

+611800553229 (Australia, Brisbane)              English (Australia)

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Conference ID: 9494456674

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Agenda:
  1. Minutes of the Meeting of 16 April 2015
  2. Discussion of TC deliverables timeline
  3. Motion to move the eHealth Profile v2 to approval as a Committee Note - TC vote to request Special Majority Vote ballot to approve
  4. Any Other Business
  5. Next Meeting - proposed 11 or 18 June 2015, @ 14.00 US Eastern Daylight Time


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Minutes:

Draft minutes of the meeting are posted here.



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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 5 of 18 (27%)
Voting Members: 4 of 7 (57%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 11 (36%)
Voting Companies: 3 of 5 (60%)