Difference between revisions of "T3SD WGM-201201"

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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
 
[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
 
== Meeting Admin ==
 
== Meeting Admin ==
−
# Roll call:  
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=Attendees=
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*2011 Board Liaisons, subject to change in 2012
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: '''?
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"|
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|-border="1" cellpadding="2" colspan="1" align="left"
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| width="0%" |'''Attendee'''
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| width="0%"|'''Name'''
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|width="0%"|'''Affiliation'''
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|||Patrick Lloyd||HL7 T3SD Co-Chair
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|-
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| ||Freida Hall||HL7 T3SD Co-Chair
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|-
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|||Abdul Malik Shakir (Board Liaison)||Education
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|-
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|||Diego Kaminker||Education
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|-
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|||Bill Braithwaite||Electronic Services
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|-
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|||Lorraine Constable (Board Liaison)||Electronic Services
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|-
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| ||Ken McCaslin|| Electronic Services
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|-
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| ||Margie Kennedy|| Process Improvement
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|-
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| ||Helen Stevens Love(Board Liaison)|| Process Improvement
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|-
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| ||Diego Kaminker||International Mentoring
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|-
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| ||John Ritter (Board Liaison)||International Mentoring
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|-
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| ||Rick Haddorff (Board Liaison)||Project Services
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|-
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| ||Freida Hall||Project Services
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|-
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| ||Woody Beeler||Publishing
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|-
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| ||Jane Curry ((Board Liaison)||Publishing
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|-
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| ||Jane Daus||Publishing
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|-
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| ||Brian Pech||Publishing
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|-
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| ||Andy Stechishin||Publishing
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|-
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| ||Sandy Stuart||Publishing
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|-
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| ||Jane Curry (Board Liaison)||Tooling
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|-
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| ||Tim Ireland||Tooling
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|-
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| ||Andy Stechishin||Tooling
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|-
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| ||Dave Hamill (non voting)||HL7 PMO Office
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|-
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| || ||
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|-
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| || ||
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|colspan="3" style="background:#f0f0f0;"|
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|}
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# Agenda
 
# Agenda
 
* How to improve Quorum for T3SD WG meetings
 
* How to improve Quorum for T3SD WG meetings

Revision as of 21:05, 11 January 2012

Back to Agendas and minutes

Meeting Admin

Attendees

  • 2011 Board Liaisons, subject to change in 2012
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
Attendee Name Affiliation
Patrick Lloyd HL7 T3SD Co-Chair
Freida Hall HL7 T3SD Co-Chair
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(Board Liaison) 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



  1. Agenda
  • How to improve Quorum for T3SD WG meetings
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