Difference between revisions of "T3SD ConCall-20120213"
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| Line 32: | Line 32: | ||
|- | |- | ||
| ||Ken McCaslin|| Electronic Services | | ||Ken McCaslin|| Electronic Services | ||
| + | |- | ||
| + | | ||Diego Kaminker||International Mentoring | ||
| + | |- | ||
| + | | ||John Ritter (Board Liaison)||International Mentoring | ||
|- | |- | ||
| ||Margie Kennedy|| Process Improvement | | ||Margie Kennedy|| Process Improvement | ||
|- | |- | ||
| ||Sandy Stuart (Board Liaison)|| Process Improvement | | ||Sandy Stuart (Board Liaison)|| Process Improvement | ||
| − | |||
| − | |||
| − | |||
| − | |||
|- | |- | ||
| ||Rick Haddorff (Board Liaison)||Project Services | | ||Rick Haddorff (Board Liaison)||Project Services | ||
| Line 47: | Line 47: | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
|- | |- | ||
| − | | ||Jane Curry | + | | ||Jane Curry (Board Liaison)||Publishing |
|- | |- | ||
| ||Jane Daus||Publishing | | ||Jane Daus||Publishing | ||
Revision as of 16:10, 13 February 2012
Attendees
- 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
| 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 | |
| Diego Kaminker | Education | |
| Melva Peters (Board Liaison) | Education | |
| Abdul Malik Shakir | Education | |
| Bill Braithwaite | Electronic Services | |
| Lorraine Constable (Board Liaison) | Electronic Services | |
| Ken McCaslin | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Liaison) | International Mentoring | |
| Margie Kennedy | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| 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 | |
Meeting Admin
- Roll Call
- Approve Agenda
- Aprove Meeting Minutes
- 20111219
- 20120109
- WGM 201201
- 20120130
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- .
- Project Services
- Publishing
- Tooling
- Education
- Project Review
- Approve Education PSS - Certification Program Enhancement
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
