Difference between revisions of "T3SD ConCall-20111219"
Jump to navigation
Jump to search
| Line 19: | Line 19: | ||
| ||Ken McCaslin||HL7 T3SD Co-Chair | | ||Ken McCaslin||HL7 T3SD Co-Chair | ||
|- | |- | ||
| − | |||Patrick | + | |||Patrick Loyd||HL7 T3SD Co-Chair |
|- | |- | ||
| ||Mike Henderson||Education | | ||Mike Henderson||Education | ||
| Line 71: | Line 71: | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
|} | |} | ||
| − | |||
| − | |||
| − | |||
=Meeting Admin= | =Meeting Admin= | ||
Revision as of 20:58, 19 December 2011
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 |
| Ken McCaslin | HL7 T3SD Co-Chair | |
| Patrick Loyd | HL7 T3SD Co-Chair | |
| Mike Henderson | Education | |
| 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
- December 5
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- .
- Project Services
- Dave Hamill sent Doodle Poll to T3SD list December 15; requests vote by December 23 to approve annual updates to the Project Scope Statement and Project Approval Process.
- Publishing
- Tooling
- Education
- Project Review
- <Insert new agenda items>
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
