Difference between revisions of "T3SD WGM-20120514"
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| − | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ''' | + | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: '''Yes |
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|X||Lorraine Constable (Board Liaison)||Electronic Services | |X||Lorraine Constable (Board Liaison)||Electronic Services | ||
|- | |- | ||
| − | | ||Ken McCaslin|| Electronic Services | + | |X||Ken McCaslin|| Electronic Services |
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|X||Diego Kaminker||International Mentoring | |X||Diego Kaminker||International Mentoring | ||
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|X||Jane Daus||Publishing | |X||Jane Daus||Publishing | ||
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| − | | ||Brian Pech||Publishing | + | |X||Brian Pech||Publishing |
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|X||Andy Stechishin||Publishing | |X||Andy Stechishin||Publishing | ||
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|X||Andy Stechishin||Tooling | |X||Andy Stechishin||Tooling | ||
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| − | | | + | |||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
| ||Lynn Laakso (guest)||TSC Project Manager | | ||Lynn Laakso (guest)||TSC Project Manager | ||
Revision as of 17:44, 11 June 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: Yes |
| Attendee | Name | Affiliation |
| X | Patrick Loyd | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| X | Diego Kaminker | Education |
| Melva Peters (Board Liaison) | Education | |
| X | Patrick Loyd (Interim) | Education |
| Bill Braithwaite | Electronic Services | |
| X | Lorraine Constable (Board Liaison) | Electronic Services |
| X | Ken McCaslin | Electronic Services |
| X | Diego Kaminker | International Mentoring |
| X | John Ritter (Board Liaison) | International Mentoring |
| (Open) | Process Improvement | |
| X | Sandy Stuart (Board Liaison) | Process Improvement |
| Rick Haddorff (Board Liaison) | Project Services | |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Curry (Board Liaison) | Publishing | |
| X | Jane Daus | Publishing |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| X | Sandy Stuart | Publishing |
| Jane Curry (Board Liaison) | Tooling | |
| Tim Ireland | Tooling | |
| X | Andy Stechishin | Tooling |
| Dave Hamill (non voting) | HL7 PMO Office | |
| Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Work Group Updates
- Education
- Steering Division Co-Chair elections
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- Education
- New Business -
- Healthiest Work Group Awards
- Reminder - Co-chair elections
- Schedule next set of SD meetings
- IM - Emerging Countries issue
- Meeting Adjourned <insert time>
