Difference between revisions of "Template ConCall"
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=Attendees= | =Attendees= | ||
| − | + | {|border="1" cellpadding="2" cellspacing="0" | |
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| + | | border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"| | ||
| + | |-border="1" cellpadding="2" colspan="1" align="left" | ||
| + | | width="0%" |'''Attendee''' | ||
| + | | width="0%"|'''Name''' | ||
| + | |width="0%"|'''Affiliation''' | ||
| + | |- | ||
| + | | ||Ken McCaslin||HL7 T3SD SD Co-Chair | ||
| + | |- | ||
| + | |||Patrick Lloyd||HL7 T3SD Co-Chair | ||
| + | |- | ||
| + | | ||Mike Henderson||Education | ||
| + | |- | ||
| + | |||Abdul Malik Shakir (Board Liaison)||Education | ||
| + | |- | ||
| + | |||Diego Kaminker||Education | ||
| + | |- | ||
| + | |||Bill Braithwaite||Electronic Services | ||
| + | |- | ||
| + | |||Lorraine Constable (Board Liaison)||Electronic Services | ||
| + | |- | ||
| + | | ||Ken McCaslin|| Electronic Services | ||
| + | |- | ||
| + | | ||Margie Kennedy|| Process Improvement | ||
| + | |- | ||
| + | | ||Helen Stevens Love|| Process Improvement | ||
| + | |- | ||
| + | | ||Diego Kaminker||International Mentoring | ||
| + | |- | ||
| + | | ||John Ritter (Board Liaison)||International Mentoring | ||
| + | |- | ||
| + | | ||Rick Haddorff (Board Liaison)||Project Services | ||
| + | |- | ||
| + | | ||Freida Hall||Project Services | ||
| + | |- | ||
| + | | ||Woody Beeler||Publishing | ||
| + | |- | ||
| + | | ||Jane Curry ((Board Liaison)||Publishing | ||
| + | |- | ||
| + | | ||Jane Daus||Publishing | ||
| + | |- | ||
| + | | ||Brian Pech||Publishing | ||
| + | |- | ||
| + | | ||Andy Stechishin||Publishing | ||
| + | |- | ||
| + | | ||Sandy Stuart||Publishing | ||
| + | |- | ||
| + | | ||Jane Curry (Board Liaison)||Tooling | ||
| + | |- | ||
| + | | ||Tim Ireland||Tooling | ||
| + | |- | ||
| + | | ||Andy Stechishin||Tooling | ||
| + | |- | ||
| + | | ||Dave Hamill (non voting)||HL7 PMO Office | ||
| + | |- | ||
| + | | || || | ||
| + | |- | ||
| + | | || || | ||
| + | |- | ||
| + | |colspan="3" style="background:#f0f0f0;"| | ||
| + | |} | ||
| + | |||
| + | |||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |- | ||
| + | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: '''? | ||
| + | |- | ||
| + | |} | ||
=Meeting Minutes = | =Meeting Minutes = | ||
Revision as of 17:14, 9 November 2011
Logistics
- Every other Monday beginning July 13 at 4:00 PM Eastern Daylight Time:
- Use HL7 Conference Call service
- Phone Number: 770-657-9270
- Participant Passcode: 226122#
Contents
Agenda
- (5 min) Meeting Admin
- Roll Call
- Accept Agenda
- Aprove reports
- Approve meeting minutes from
- TSC meeting Report
- Item 1
- Insert Agenda items here
- (10 min) New Business
Apologies
Attendees
| Attendee | Name | Affiliation |
| Ken McCaslin | HL7 T3SD SD Co-Chair | |
| Patrick Lloyd | HL7 T3SD Co-Chair | |
| Mike Henderson | Education | |
| Abdul Malik Shakir (Board Liaison) | Education | |
| Diego Kaminker | Education | |
| Bill Braithwaite | Electronic Services | |
| Lorraine Constable (Board Liaison) | Electronic Services | |
| Ken McCaslin | Electronic Services | |
| Margie Kennedy | Process Improvement | |
| Helen Stevens Love | Process Improvement | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Liaison) | International Mentoring | |
| Rick Haddorff (Board Liaison) | Project Services | |
| Freida Hall | Project Services | |
| Woody Beeler | Publishing | |
| Jane Curry ((Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| Brian Pech | Publishing | |
| Andy Stechishin | Publishing | |
| Sandy Stuart | Publishing | |
| Jane Curry (Board Liaison) | Tooling | |
| Tim Ireland | Tooling | |
| Andy Stechishin | Tooling | |
| Dave Hamill (non voting) | HL7 PMO Office | |
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ? |
