Difference between revisions of "T3SD ConCall-20120326"
Jump to navigation
Jump to search
(Created page with ' Back to Agendas and minutes =Attendees= *2012-2013 Board Liaisons - Con…') |
|||
| Line 17: | Line 17: | ||
|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
|- | |- | ||
| − | |||Patrick Loyd||HL7 T3SD Co-Chair | + | |Regrets||Patrick Loyd||HL7 T3SD Co-Chair |
|- | |- | ||
| − | | ||Freida Hall||HL7 T3SD Co-Chair | + | |X||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
|- | |- | ||
| − | |||Melva Peters (Board Liaison)||Education | + | |X||Melva Peters (Board Liaison)||Education |
|- | |- | ||
|||Patrick Loyd (Interim) ||Education | |||Patrick Loyd (Interim) ||Education | ||
| Line 31: | Line 31: | ||
|||Lorraine Constable (Board Liaison)||Electronic Services | |||Lorraine Constable (Board Liaison)||Electronic Services | ||
|- | |- | ||
| − | | ||Ken McCaslin|| Electronic Services | + | |X||Ken McCaslin|| Electronic Services |
|- | |- | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | | ||John Ritter (Board Liaison)||International Mentoring | + | |X||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
| ||Margie Kennedy|| Process Improvement | | ||Margie Kennedy|| Process Improvement | ||
|- | |- | ||
| − | | ||Sandy Stuart (Board Liaison)|| Process Improvement | + | |X||Sandy Stuart (Board Liaison)|| Process Improvement |
|- | |- | ||
| − | | ||Rick Haddorff (Board Liaison)||Project Services | + | |X||Rick Haddorff (Board Liaison)||Project Services |
|- | |- | ||
| ||Freida Hall||Project Services | | ||Freida Hall||Project Services | ||
| Line 51: | Line 51: | ||
| ||Jane Daus||Publishing | | ||Jane Daus||Publishing | ||
|- | |- | ||
| − | | ||Brian Pech||Publishing | + | |X||Brian Pech||Publishing |
|- | |- | ||
| ||Andy Stechishin||Publishing | | ||Andy Stechishin||Publishing | ||
| Line 61: | Line 61: | ||
| ||Tim Ireland||Tooling | | ||Tim Ireland||Tooling | ||
|- | |- | ||
| − | | ||Andy Stechishin||Tooling | + | |X||Andy Stechishin||Tooling |
|- | |- | ||
| − | | ||Dave Hamill (non voting)||HL7 PMO Office | + | |X||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
| ||Lynn Laasko (guest)||TSC Project Manager | | ||Lynn Laasko (guest)||TSC Project Manager | ||
| Line 72: | Line 72: | ||
=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| − | # Approve Agenda - | + | # Approve Agenda - approved |
| − | # Approve Meeting Minutes - | + | # Approve Meeting Minutes - |
| − | #* 2012-03-12 | + | #* 2012-03-12 - Motion to approve by Andy; seconded by Rick. Motion passed Against-0; Abstain-0; Approve-7 (Work Groups) |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
Revision as of 13:29, 6 April 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 | |
| Lorraine Constable (Board Liaison) | Electronic Services | |
| X | Ken McCaslin | Electronic Services |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| Margie Kennedy | Process Improvement | |
| X | 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 |
| Lynn Laasko (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda - approved
- Approve Meeting Minutes -
- 2012-03-12 - Motion to approve by Andy; seconded by Rick. Motion passed Against-0; Abstain-0; Approve-7 (Work Groups)
- Work Group Updates
- Education
- Electronic Services
- 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>
