Difference between revisions of "T3SD WGM-20180514"
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| regrets ||Andy Stechishin||HL7 T3SD Co-Chair | | regrets ||Andy Stechishin||HL7 T3SD Co-Chair | ||
|- | |- | ||
| − | | | + | | × ||Sandy Stuart||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
| Line 28: | Line 28: | ||
| ||David Burgess (Board Report)|| Electronic Services & Tools | | ||David Burgess (Board Report)|| Electronic Services & Tools | ||
|- | |- | ||
| − | | || Elizabeth Newton|| Electronic Services & Tools | + | | regrets || Elizabeth Newton|| Electronic Services & Tools |
|- | |- | ||
|||Michael Van der Zel||Electronic Services & Tools | |||Michael Van der Zel||Electronic Services & Tools | ||
|- | |- | ||
| − | | ||Brian Pech||Electronic Services & Tools | + | | regrets ||Brian Pech||Electronic Services & Tools |
|- | |- | ||
|||Diego Kaminker||International Mentoring | |||Diego Kaminker||International Mentoring | ||
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|||Liora Alschuler (Board Report)|| Process Improvement | |||Liora Alschuler (Board Report)|| Process Improvement | ||
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| − | | | + | | × ||Sandy Stuart|| Process Improvement |
|- | |- | ||
| − | | | + | | regrets ||Rick Haddorff (Board Report)||Project Services |
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| − | | | + | | regrets ||Freida Hall||Project Services |
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| − | | | + | | regrets ||Brian Pech||Publishing |
|- | |- | ||
|||Pete Gilbert||Publishing | |||Pete Gilbert||Publishing | ||
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=Meeting Admin= | =Meeting Admin= | ||
| − | # Roll Call – | + | # Roll Call – no quorum |
| − | + | # Meeting adjourned at 7:30pm local | |
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| − | # Meeting adjourned at | ||
Latest revision as of 14:33, 15 May 2018
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <?> |
| Attendee | Name | Affiliation |
| regrets | Andy Stechishin | HL7 T3SD Co-Chair |
| × | Sandy Stuart | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| Virginia Lorenzi (Board Report) | Education | |
| Fernando Campos | Education | |
| David Burgess (Board Report) | Electronic Services & Tools | |
| regrets | Elizabeth Newton | Electronic Services & Tools |
| Michael Van der Zel | Electronic Services & Tools | |
| regrets | Brian Pech | Electronic Services & Tools |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Report) | International Mentoring | |
| Liora Alschuler (Board Report) | Process Improvement | |
| × | Sandy Stuart | Process Improvement |
| regrets | Rick Haddorff (Board Report) | Project Services |
| regrets | Freida Hall | Project Services |
| regrets | Brian Pech | Publishing |
| Pete Gilbert | Publishing | |
| Dave Hamill (non voting) | HL7 PMO Office | |
Meeting Admin
- Roll Call – no quorum
- Meeting adjourned at 7:30pm local
