Difference between revisions of "T3SD ConCall-20120130"
Jump to navigation
Jump to search
| Line 74: | Line 74: | ||
# Approve Agenda | # Approve Agenda | ||
# Aprove Meeting Minutes | # Aprove Meeting Minutes | ||
| − | #* | + | #* 201201 WGM-Defer to next call |
| + | #*20120109-Defer to next call | ||
| + | #*20111219-Defer to next call | ||
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| − | #** | + | #***1-Number of registrations for the HL7 ELearning Course : 123 (as of Friday) |
| + | #***2-PSS we are discussing: New Certification Program / Webinars | ||
| + | #***3-We are currently finalizing the Vancouver WGM schedule for May. | ||
#* Electronic Services | #* Electronic Services | ||
#** | #** | ||
Revision as of 21:55, 30 January 2012
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: Yes |
| Attendee | Name | Affiliation |
| Regrets | Patrick Loyd | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Abdul Malik Shakir | Education | |
| X | Diego Kaminker | Education |
| Bill Braithwaite | Electronic Services | |
| X | Lorraine Constable (Board Liaison) | Electronic Services |
| Ken McCaslin | Electronic Services | |
| Margie Kennedy | Process Improvement | |
| Helen Stevens Love(Board Liaison) | Process Improvement | |
| X | Diego Kaminker | International Mentoring |
| X | John Ritter (Board Liaison) | International Mentoring |
| X | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| X | Jane Curry ((Board Liaison) | Publishing |
| Regrets | Jane Daus | Publishing |
| X | Brian Pech | Publishing |
| Andy Stechishin | Publishing | |
| X | Sandy Stuart | Publishing |
| X | Jane Curry (Board Liaison) | Tooling |
| Tim Ireland | Tooling | |
| Andy Stechishin | Tooling | |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Lynn Laakso | |
Meeting Admin
- Roll Call
- Approve Agenda
- Aprove Meeting Minutes
- 201201 WGM-Defer to next call
- 20120109-Defer to next call
- 20111219-Defer to next call
- Work Group Updates
- Education
- 1-Number of registrations for the HL7 ELearning Course : 123 (as of Friday)
- 2-PSS we are discussing: New Certification Program / Webinars
- 3-We are currently finalizing the Vancouver WGM schedule for May.
- Electronic Services
- International Mentoring
- Process Improvement
- .
- Project Services
- Publishing
- Tooling
- Education
- New Agenda items
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
