Template2 ConCall
Jump to navigation
Jump to search
Attendees
- 2011 Board Liaisons, subject to change in 2012
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ? |
Attendee | Name | Affiliation |
Patrick Lloyd | HL7 T3SD Co-Chair | |
Freida Hall | HL7 T3SD Co-Chair | |
Abdul Malik Shakir (Board Liaison) | Education | |
Diego Kaminker | Education | |
Bill Braithwaite | Electronic Services | |
Lorraine Constable (Board Liaison) | Electronic Services | |
Ken McCaslin | Electronic Services | |
Margie Kennedy | Process Improvement | |
Helen Stevens Love(Board Liaison) | Process Improvement | |
Diego Kaminker | International Mentoring | |
John Ritter (Board Liaison) | International Mentoring | |
Rick Haddorff (Board Liaison) | Project Services | |
Freida Hall | Project Services | |
Woody Beeler | Publishing | |
Jane Curry ((Board Liaison) | Publishing | |
Jane Daus | Publishing | |
Brian Pech | Publishing | |
Andy Stechishin | Publishing | |
Sandy Stuart | Publishing | |
Jane Curry (Board Liaison) | Tooling | |
Tim Ireland | Tooling | |
Andy Stechishin | Tooling | |
Dave Hamill (non voting) | HL7 PMO Office | |
Meeting Admin
- Roll Call
- Approve Agenda
- Aprove Meeting Minutes
- <insert>
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- .
- Project Services
- Publishing
- Tooling
- Education
- Project Review
- <Insert Agenda items here>
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business