Difference between revisions of "T3SD WGM-20120514"
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| Line 74: | Line 74: | ||
#* Education | #* Education | ||
#** | #** | ||
| − | + | ||
| − | |||
#* Electronic Services | #* Electronic Services | ||
#** | #** | ||
| Line 92: | Line 91: | ||
#* Reminder - Co-chair elections | #* Reminder - Co-chair elections | ||
#* Schedule next set of SD meetings | #* Schedule next set of SD meetings | ||
| − | #* | + | #* IMC - Emerging Countries issue |
| + | #* Steering Division Co-Chair Election | ||
| + | #** Patrick's position is up for election.***** | ||
#* Meeting Adjourned <insert time> | #* Meeting Adjourned <insert time> | ||
Revision as of 17:53, 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
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- Electronic Services
- New Business -
- Healthiest Work Group Awards
- Reminder - Co-chair elections
- Schedule next set of SD meetings
- IMC - Emerging Countries issue
- Steering Division Co-Chair Election
- Patrick's position is up for election.*****
- Meeting Adjourned <insert time>
