Difference between revisions of "T3SD WGM-20140505"
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| − | + | #* Discuss Charter/process follow up discussion 3/24 T3SD call | |
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# TSC WGM Meeting Report - | # TSC WGM Meeting Report - | ||
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# New Business - | # New Business - | ||
# Meeting Adjourned <insert time> | # Meeting Adjourned <insert time> | ||
Revision as of 19:29, 7 April 2014
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 |
| Andy Stechishin | HL7 T3SD Co-Chair | |
| Freida Hall | HL7 T3SD Co-Chair | |
| 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 | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Liaison) | International Mentoring | |
| Open | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| Rick Haddorff (Board Liaison) | Project Services | |
| Freida Hall | Project Services | |
| Woody Beeler | Publishing | |
| Jane Daus (Board Liaison) | Publishing | |
| Brian Pech | Publishing | |
| Andy Stechishin | Publishing | |
| Sandy Stuart | Publishing | |
| Andy Stechishin (Board Liaison) | Tooling | |
| Michael Van der Zel | Tooling | |
| Dave Hamill (non voting) | HL7 PMO Office | |
| Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- 2014-04-21
- Work Group Project Scope Statements
- Approve PSS if applicable
- International Mentoring
- Discuss Charter/process follow up discussion 3/24 T3SD call
- TSC WGM Meeting Report -
- New Business -
- Meeting Adjourned <insert time>
