Difference between revisions of "T3SD WGM-200801"
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| Line 16: | Line 16: | ||
== Attendees: == | == Attendees: == | ||
| − | Name ''Representing'' '''vote''' | + | : Name ''Representing'' '''vote''' |
| − | Ken McCaslin ''Chair;Electronic Services'' '''Yes''' | + | |
| + | : Ken McCaslin ''Chair;Electronic Services'' '''Yes''' | ||
Helen Stevens Love ''Scribe/co-chairPublishing'' '''No''' | Helen Stevens Love ''Scribe/co-chairPublishing'' '''No''' | ||
Freida Hall ''Project Services'' '''Yes''' | Freida Hall ''Project Services'' '''Yes''' | ||
Revision as of 22:57, 15 January 2008
Return to >> Schedule, Agendas, Decision Practices and Minutes
Proposed Agenda for Working Group Meeting
Monday 14 January 2008 - Immediately after the TSC Meeting
- (10 min) Meeting Admin
- Roll Call - See attendees list above.
- Accept Agenda
- Introduce new Co-Chairs
- Congradulate re-elected co-chairs
- Welcome new committee - Project Services
- (5 min) Committee Meeting report
- (20 min) Defining standard tools to be used by HL7
- (10 min) Final review of decision practices
- (20 min) Plans for 2008
- (10 min) New Business
Attendees:
- Name Representing vote
- Ken McCaslin Chair;Electronic Services Yes
Helen Stevens Love Scribe/co-chairPublishing No Freida Hall Project Services Yes Jim Leach International Mentoring Yes Jane Foard Publishing Yes Abdul-Malik Shakir Education Yes Lloyd McKenzie Tooling Yes Dave Hammil HL7 PMO No Klaus Veil Publishing No Woody Beeler Publishing/Tooling No June Rasploch Process Improvement No Nancy Wilson-Ramon Process Improvement No NOT PRESENT Implementation
Meeting Minutes
TBD
Return to >> Schedule, Agendas, Decision Practices and Minutes
