Difference between revisions of "T3SD WGM-20120910"
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| − | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ''' | + | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: '''Yes |
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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| − | |||Patrick Loyd||HL7 T3SD Co-Chair | + | |X||Patrick Loyd||HL7 T3SD Co-Chair |
|- | |- | ||
| − | | ||Freida Hall||HL7 T3SD Co-Chair | + | |X||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
| − | |||Diego Kaminker||Education | + | |X||Diego Kaminker||Education |
|- | |- | ||
|||Melva Peters (Board Liaison)||Education | |||Melva Peters (Board Liaison)||Education | ||
|- | |- | ||
| − | |||Patrick Loyd | + | |X||Patrick Loyd||Education |
|- | |- | ||
|||Bill Braithwaite||Electronic Services | |||Bill Braithwaite||Electronic Services | ||
|- | |- | ||
| − | |||Lorraine Constable (Board Liaison)||Electronic Services | + | |X||Lorraine Constable (Board Liaison)||Electronic Services |
|- | |- | ||
| ||Ken McCaslin|| Electronic Services | | ||Ken McCaslin|| Electronic Services | ||
|- | |- | ||
| − | | ||Diego Kaminker||International Mentoring | + | |X ||Diego Kaminker||International Mentoring |
|- | |- | ||
| − | | ||John Ritter (Board Liaison)||International Mentoring | + | |X ||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
| ||Rita Scichilone|| Process Improvement | | ||Rita Scichilone|| Process Improvement | ||
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| ||Sandy Stuart (Board Liaison)|| Process Improvement | | ||Sandy Stuart (Board Liaison)|| Process Improvement | ||
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| − | | ||Rick Haddorff (Board Liaison)||Project Services | + | |X ||Rick Haddorff (Board Liaison)||Project Services |
|- | |- | ||
| − | | ||Freida Hall||Project Services | + | |X ||Freida Hall||Project Services |
|- | |- | ||
| − | | ||Woody Beeler||Publishing | + | |X ||Woody Beeler||Publishing |
|- | |- | ||
| − | | ||Jane Curry (Board Liaison)||Publishing | + | |X ||Jane Curry (Board Liaison)||Publishing |
|- | |- | ||
| ||Jane Daus||Publishing | | ||Jane Daus||Publishing | ||
|- | |- | ||
| − | | ||Brian Pech||Publishing | + | |X ||Brian Pech||Publishing |
|- | |- | ||
| ||Andy Stechishin||Publishing | | ||Andy Stechishin||Publishing | ||
| Line 57: | Line 57: | ||
| ||Sandy Stuart||Publishing | | ||Sandy Stuart||Publishing | ||
|- | |- | ||
| − | | ||Jane Curry (Board Liaison)||Tooling | + | |X ||Jane Curry (Board Liaison)||Tooling |
|- | |- | ||
| ||Tim Ireland||Tooling | | ||Tim Ireland||Tooling | ||
Revision as of 15:32, 11 September 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: Yes |
| Attendee | Name | Affiliation |
| X | Patrick Loyd | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| X | Diego Kaminker | Education |
| Melva Peters (Board Liaison) | Education | |
| X | Patrick Loyd | Education |
| Bill Braithwaite | Electronic Services | |
| X | Lorraine Constable (Board Liaison) | Electronic Services |
| Ken McCaslin | Electronic Services | |
| X | Diego Kaminker | International Mentoring |
| X | John Ritter (Board Liaison) | International Mentoring |
| Rita Scichilone | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| X | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| X | Woody Beeler | Publishing |
| X | Jane Curry (Board Liaison) | Publishing |
| Jane Daus | Publishing | |
| X | Brian Pech | Publishing |
| Andy Stechishin | Publishing | |
| Sandy Stuart | Publishing | |
| X | Jane Curry (Board Liaison) | Tooling |
| Tim Ireland | Tooling | |
| Andy Stechishin | Tooling | |
| Dave Hamill (non voting) | HL7 PMO Office | |
| Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- How to outreach/locate volunteers - focus on Africa
- Process Improvement
- Project Services
- Publishing
- Tooling
- Education
- Project Review
- PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- FHIR Management Group
- Meeting Adjourned <insert time>
