Difference between revisions of "Template2 ConCall"
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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | [[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | ||
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=Attendees= | =Attendees= | ||
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| width="0%"|'''Name''' | | width="0%"|'''Name''' | ||
|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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|||Patrick Lloyd||HL7 T3SD Co-Chair | |||Patrick Lloyd||HL7 T3SD Co-Chair | ||
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| − | | || | + | | ||Freida Hall||HL7 T3SD Co-Chair |
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|||Abdul Malik Shakir (Board Liaison)||Education | |||Abdul Malik Shakir (Board Liaison)||Education | ||
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| − | + | =Meeting Admin= | |
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# Roll Call | # Roll Call | ||
# Approve Agenda | # Approve Agenda | ||
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# TSC meeting Report | # TSC meeting Report | ||
#* Published weekly to Co-Chairs list and in eNews. Any questions? | #* Published weekly to Co-Chairs list and in eNews. Any questions? | ||
| − | #* http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | + | #** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas |
# New Business | # New Business | ||
Latest revision as of 21:03, 11 January 2012
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
