Difference between revisions of "T3SD WGM-200801"
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# ''(10 min)'' '''New Business''' | # ''(10 min)'' '''New Business''' | ||
| − | =Attendees= | + | == Attendees: == |
| − | + | ||
| − | Freida Hall Project Services Yes | + | Name ''Representing'' '''vote''' |
| − | Jim Leach International Mentoring Yes | + | Ken McCaslin ''Chair;Electronic Services'' '''Yes''' |
| − | Jane Foard Publishing Yes | + | Helen Stevens Love ''Scribe/co-chairPublishing'' '''No''' |
| − | + | Freida Hall ''Project Services'' '''Yes''' | |
| − | + | Jim Leach ''International Mentoring '' '''Yes''' | |
| − | Lloyd McKenzie Tooling Yes | + | Jane Foard ''Publishing'' '''Yes''' |
| − | Dave Hammil HL7 PMO No | + | Abdul-Malik Shakir ''Education'' '''Yes''' |
| − | + | Lloyd McKenzie ''Tooling'' '''Yes''' | |
| − | Klaus Veil Publishing No | + | Dave Hammil ''HL7 PMO '' '''No''' |
| − | Woody Beeler Publishing/Tooling No | + | Klaus Veil ''Publishing '' '''No''' |
| − | June Rasploch Process Improvement No | + | Woody Beeler ''Publishing/Tooling'' '''No''' |
| − | Nancy Wilson-Ramon Process Improvement No | + | June Rasploch ''Process Improvement'' '''No''' |
| − | NOT PRESENT Implementation | + | Nancy Wilson-Ramon ''Process Improvement'' '''No''' |
| + | NOT PRESENT ''Implementation'' | ||
=Meeting Minutes = | =Meeting Minutes = | ||
Revision as of 22:57, 15 January 2008
Return to >> Schedule, Agendas, Decision Practices and Minutes
Proposed Agenda for Working Group Meeting
Monday 14 January 2008 - Immediately after the TSC Meeting
- (10 min) Meeting Admin
- Roll Call - See attendees list above.
- Accept Agenda
- Introduce new Co-Chairs
- Congradulate re-elected co-chairs
- Welcome new committee - Project Services
- (5 min) Committee Meeting report
- (20 min) Defining standard tools to be used by HL7
- (10 min) Final review of decision practices
- (20 min) Plans for 2008
- (10 min) New Business
Attendees:
Name Representing vote Ken McCaslin Chair;Electronic Services Yes Helen Stevens Love Scribe/co-chairPublishing No Freida Hall Project Services Yes Jim Leach International Mentoring Yes Jane Foard Publishing Yes Abdul-Malik Shakir Education Yes Lloyd McKenzie Tooling Yes Dave Hammil HL7 PMO No Klaus Veil Publishing No Woody Beeler Publishing/Tooling No June Rasploch Process Improvement No Nancy Wilson-Ramon Process Improvement No NOT PRESENT Implementation
Meeting Minutes
TBD
Return to >> Schedule, Agendas, Decision Practices and Minutes
