Difference between revisions of "T3SD ConCall-20120312"
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| Line 73: | Line 73: | ||
# Roll Call | # Roll Call | ||
# Approve Agenda - | # Approve Agenda - | ||
| − | # Approve Meeting Minutes - | + | # Approve Meeting Minutes - Motion to approve by John Ritter; Seconded by Lorraine Constable; against-0, abstain-1, approve-5 |
#* 20120213 | #* 20120213 | ||
# Work Group Updates | # Work Group Updates | ||
Revision as of 19:47, 21 March 2012
Attendees
- 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ? |
| Attendee | Name | Affiliation |
| Regrets | Patrick Loyd | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| X | Melva Peters (Board Liaison) | Education |
| Patrick Loyd (Interim) | Education | |
| Bill Braithwaite | Electronic Services | |
| X | Lorraine Constable (Board Liaison) | Electronic Services |
| X | Ken McCaslin | Electronic Services |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| X | Margie Kennedy | Process Improvement |
| Regrets | Sandy Stuart (Board Liaison) | Process Improvement |
| X | Rick Haddorff (Board Liaison) | Project Services |
| Freida Hall | Project Services | |
| Woody Beeler | Publishing | |
| Jane Curry (Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| X | Brian Pech | Publishing |
| Andy Stechishin | Publishing | |
| Sandy Stuart | Publishing | |
| Jane Curry (Board Liaison) | Tooling | |
| Tim Ireland | Tooling | |
| X | Andy Stechishin | Tooling |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Lynn Laasko (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - Motion to approve by John Ritter; Seconded by Lorraine Constable; against-0, abstain-1, approve-5
- 20120213
- Work Group Updates
- Education
- Electronic Services
- Doodle Poll vote to approve Education PSS for Webinar: Approved by: Melva Peters (Education); Rick Haddorff (Project Services); Jane Daus (Publishing); John Ritter (IMC); Ken McCaslin (Electronic Services); Andy Stechishin (Tooling); Freida Hall (T3SD Co-Chair)
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- Education
- Project Review
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned <insert time>
