Revision as of 19:10, 12 May 2014

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes


Attendee	Name	Affiliation
Regrets	Andy Stechishin	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
X	Diego Kaminker	Education
	Melva Peters (Board Liaison)	Education
	Patrick Loyd	Education
	Lorraine Constable	Electronic Services
X	Ken McCaslin (Board Liaison)	Electronic Services
	Nat Wong	Electronic Services
	Jeff Brown	Electronic Services
X	David Burgess	Electronic Services-write-in candidate Co-Chair
X	Diego Kaminker	International Mentoring
X	John Ritter (Board Liaison)	International Mentoring
	Open	Process Improvement
X	Sandy Stuart (Board Liaison)	Process Improvement
X	Rick Haddorff (Board Liaison)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Liaison)	Publishing
X	Brian Pech	Publishing
Regrets	Andy Stechishin	Publishing
X	Sandy Stuart	Publishing
Regrets	Andy Stechishin (Board Liaison)	Tooling
	Michael Van der Zel	Tooling
Regrets	Dave Hamill (non voting)	HL7 PMO Office
	Lynn Laakso (guest)	TSC Project Manager

Roll Call
Approve Agenda -
Approve Meeting Minutes -
- 2014-04-21
Work Group Critical Issues
- Approve PSS if applicable; items requiring face to face discussion
International Mentoring
- Discuss Charter/process follow up discussion 3/24 T3SD call
New Business -
Meeting Adjourned <insert time>

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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
 |-
 |}