Difference between revisions of "T3SD Concall-20140310"

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|||Andy Stechishin||HL7 T3SD Co-Chair
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| ||Freida Hall||HL7 T3SD Co-Chair
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|||Diego Kaminker||Education
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|||Melva Peters (Board Liaison)||Education
 
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| ||Jeff Brown|| Electronic Services
 
| ||Jeff Brown|| Electronic Services
 
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| ||Diego Kaminker||International Mentoring
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| ||John Ritter (Board Liaison)||International Mentoring
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|Regrets ||John Ritter (Board Liaison)||International Mentoring
 
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| ||Open|| Process Improvement
 
| ||Open|| Process Improvement
 
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| ||Sandy Stuart (Board Liaison)|| Process Improvement
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| ||Rick Haddorff (Board Liaison)||Project Services
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| ||Woody Beeler||Publishing
 
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| ||Jane Daus (Board Liaison)||Publishing
 
| ||Jane Daus (Board Liaison)||Publishing
 
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| ||Andy Stechishin (Board Liaison)||Tooling
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| ||Michael Van der Zel||Tooling
 
| ||Michael Van der Zel||Tooling
 
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| ||Dave Hamill (non voting)||HL7 PMO Office
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|X ||Dave Hamill (non voting)||HL7 PMO Office
 
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| ||Lynn Laakso (guest)||TSC Project Manager  
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|X ||Lynn Laakso (guest)||TSC Project Manager  
 
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Revision as of 17:52, 21 March 2014

Back to Agendas and minutes

Attendees

  • 2014 Board Liaisons - reminder elections at May 2014 at WGM
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
Attendee Name Affiliation
X Andy Stechishin HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
X Diego Kaminker Education
Melva Peters (Board Liaison) Education
Patrick Loyd Education
Lorraine Constable Electronic Services
Ken McCaslin (Board Liaison) Electronic Services
Nat Wong Electronic Services
Jeff Brown Electronic Services
X Diego Kaminker International Mentoring
Regrets John Ritter (Board Liaison) International Mentoring
Open Process Improvement
X Sandy Stuart (Board Liaison) Process Improvement
X Rick Haddorff (Board Liaison) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Liaison) Publishing
X Brian Pech Publishing
X Andy Stechishin Publishing
X Sandy Stuart Publishing
X Andy Stechishin (Board Liaison) Tooling
Michael Van der Zel Tooling
X Dave Hamill (non voting) HL7 PMO Office
X Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes -
  4. Work Group Updates
    • Education
    • Electronic Services
    • International Mentoring
    • Process Improvement
    • Project Services
    • Publishing
      • V2 -
      • V3 -
    • Tooling
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned <insert time>
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