Difference between revisions of "T3SD Concall-20160822"
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| Line 16: | Line 16: | ||
|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
|- | |- | ||
| − | | ||Andy Stechishin||HL7 T3SD Co-Chair | + | | × ||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
| ||Sandy Stuart||HL7 T3SD Co-Chair | | ||Sandy Stuart||HL7 T3SD Co-Chair | ||
| Line 24: | Line 24: | ||
|||Melva Peters (Board Report)||Education | |||Melva Peters (Board Report)||Education | ||
|- | |- | ||
| − | | ||Virginia Lorenzi ||Education | + | | × ||Virginia Lorenzi ||Education |
|- | |- | ||
| ||Fernando Campos||Education | | ||Fernando Campos||Education | ||
| Line 34: | Line 34: | ||
|||Jeff Brown|| Electronic Services & Tools | |||Jeff Brown|| Electronic Services & Tools | ||
|- | |- | ||
| − | | ||Andy Stechishin ||Electronic Services & Tools | + | | × ||Andy Stechishin ||Electronic Services & Tools |
|- | |- | ||
|||Michael Van der Zel||Electronic Services & Tools | |||Michael Van der Zel||Electronic Services & Tools | ||
| Line 56: | Line 56: | ||
|||Rick Haddorff (Board Report)||Project Services | |||Rick Haddorff (Board Report)||Project Services | ||
|- | |- | ||
| − | | | + | | × ||Freida Hall||Project Services |
|- | |- | ||
|||Woody Beeler||Publishing | |||Woody Beeler||Publishing | ||
| Line 64: | Line 64: | ||
| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
|- | |- | ||
| − | | | + | | × ||Andy Stechishin||Publishing |
|- | |- | ||
|||Pete Gilbert||Publishing | |||Pete Gilbert||Publishing | ||
|- | |- | ||
| − | | | + | | × ||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
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# Roll Call – | # Roll Call – | ||
# Approve Agenda - | # Approve Agenda - | ||
| − | # | + | # * no quorum, Andy will send notices to list about cancellation of next meeting (Labour day in US and Canada), Board Reports due on September 9 and light agenda for WGM in Baltimore |
| − | + | # Meeting Adjourned 2:12 pm Eastern. | |
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Revision as of 18:48, 22 August 2016
Attendees
| 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 |
| Sandy Stuart | HL7 T3SD Co-Chair | |
| Diego Kaminker | Education | |
| Melva Peters (Board Report) | Education | |
| × | Virginia Lorenzi | Education |
| Fernando Campos | Education | |
| David Burgess (Board Report) | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| × | Andy Stechishin | Electronic Services & Tools |
| Michael Van der Zel | Electronic Services & Tools | |
| Dennis Cheung | Electronic Services & Tools | |
| Todd Cooper (Board Report) | Healthcare Standards Integration | |
| John Donnelly | Healthcare Standards Integration | |
| Laura Heermann Langford | Healthcare Standards Integration | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Report) | International Mentoring | |
| Liora Alschuler (Board Report) | Process Improvement | |
| Sandy Stuart | Process Improvement | |
| Rick Haddorff (Board Report) | Project Services | |
| × | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Report) | Publishing | |
| Brian Pech | Publishing | |
| × | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| × | Dave Hamill (non voting) | HL7 PMO Office |
Meeting Admin
- Roll Call –
- Approve Agenda -
- * no quorum, Andy will send notices to list about cancellation of next meeting (Labour day in US and Canada), Board Reports due on September 9 and light agenda for WGM in Baltimore
- Meeting Adjourned 2:12 pm Eastern.
