Difference between revisions of "T3SD ConCall-20121008"

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|Regrets||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
+
|Regrets||Melva Peters (Board Liaison)||Education
 
|-
 
|-
|||Patrick Loyd (Interim) ||Education
+
|Regrets||Patrick Loyd||Education
 
|-
 
|-
 
|||Bill Braithwaite||Electronic Services
 
|||Bill Braithwaite||Electronic Services
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
|-
 
|-
| ||John Ritter (Board Liaison)||International Mentoring
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|X||John Ritter (Board Liaison)||International Mentoring
 
|-
 
|-
| ||Rita Scichilone|| Process Improvement
+
|X||Rita Scichilone|| Process Improvement
 
|-
 
|-
 
| ||Sandy Stuart (Board Liaison)|| Process Improvement
 
| ||Sandy Stuart (Board Liaison)|| Process Improvement
 
|-
 
|-
| ||Rick Haddorff (Board Liaison)||Project Services
+
|Regrets||Rick Haddorff (Board Liaison)||Project Services
 
|-
 
|-
| ||Freida Hall||Project Services
+
|X||Freida Hall||Project Services
 
|-
 
|-
 
| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
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| ||Jane Daus||Publishing
 
| ||Jane Daus||Publishing
 
|-
 
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| ||Brian Pech||Publishing
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|X||Brian Pech||Publishing
 
|-
 
|-
| ||Andy Stechishin||Publishing
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|X||Andy Stechishin||Publishing
 
|-
 
|-
 
| ||Sandy Stuart||Publishing
 
| ||Sandy Stuart||Publishing
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| ||Michael Van der Zel||Tooling
 
| ||Michael Van der Zel||Tooling
 
|-
 
|-
| ||Andy Stechishin||Tooling
+
|X||Andy Stechishin||Tooling
 
|-
 
|-
| ||Dave Hamill (non voting)||HL7 PMO Office
+
|Regrets||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
 
| ||Lynn Laakso (guest)||TSC Project Manager  
 
| ||Lynn Laakso (guest)||TSC Project Manager  

Revision as of 18:43, 8 October 2012

Back to Agendas and minutes

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
Regrets Melva Peters (Board Liaison) Education
Regrets Patrick Loyd Education
Bill Braithwaite Electronic Services
Lorraine Constable (Board Liaison) Electronic Services
Ken McCaslin Electronic Services
Open Position Electronic Services
Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
X Rita Scichilone Process Improvement
Sandy Stuart (Board Liaison) Process Improvement
Regrets Rick Haddorff (Board Liaison) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Curry (Board Liaison) Publishing
Jane Daus Publishing
X Brian Pech Publishing
X Andy Stechishin Publishing
Sandy Stuart Publishing
Jane Curry (Board Liaison) Tooling
Michael Van der Zel Tooling
X Andy Stechishin Tooling
Regrets Dave Hamill (non voting) HL7 PMO Office
Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes -
  4. Work Group Updates
    • Education
    • Electronic Services
    • International Mentoring
    • Process Improvement
    • Project Services
    • Publishing
    • Tooling
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
    • Meeting Adjourned <insert time>