Difference between revisions of "T3SD ConCall-20120109"

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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: '''?
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: '''Yes
 
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|width="0%"|'''Affiliation'''
 
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| ||Ken McCaslin||HL7 T3SD SD Co-Chair
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|X||Patrick Lloyd||HL7 T3SD SD Co-Chair
 
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|||Patrick Lloyd||HL7 T3SD Co-Chair
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|X||Freida Hall||HL7 T3SD Co-Chair
 
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| ||Mike Henderson||Education
 
 
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|||Abdul Malik Shakir (Board Liaison)||Education
 
|||Abdul Malik Shakir (Board Liaison)||Education
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|||Bill Braithwaite||Electronic Services
 
|||Bill Braithwaite||Electronic Services
 
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|||Lorraine Constable (Board Liaison)||Electronic Services
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|X||Lorraine Constable (Board Liaison)||Electronic Services
 
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| ||Ken McCaslin|| Electronic Services
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|X||Ken McCaslin|| Electronic Services
 
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| ||Margie Kennedy|| Process Improvement
 
| ||Margie Kennedy|| Process Improvement
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
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| ||John Ritter (Board Liaison)||International Mentoring
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|X||John Ritter (Board Liaison)||International Mentoring
 
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| ||Rick Haddorff (Board Liaison)||Project Services
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|X||Rick Haddorff (Board Liaison)||Project Services
 
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| ||Freida Hall||Project Services
 
| ||Freida Hall||Project Services
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| ||Jane Daus||Publishing
 
| ||Jane Daus||Publishing
 
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| ||Brian Pech||Publishing
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|X||Brian Pech||Publishing
 
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| ||Andy Stechishin||Publishing
 
| ||Andy Stechishin||Publishing
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| ||Tim Ireland||Tooling
 
| ||Tim Ireland||Tooling
 
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| ||Andy Stechishin||Tooling
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|X||Andy Stechishin||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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|X||Lynn Laasko (non voting)||HL7 PMO Office
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Revision as of 21:40, 9 January 2012

Back to Agendas and minutes

Attendees

  • 2011 Board Liaisons, subject to change in 2012
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
X Patrick Lloyd HL7 T3SD SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Abdul Malik Shakir (Board Liaison) Education
Diego Kaminker Education
Bill Braithwaite Electronic Services
X Lorraine Constable (Board Liaison) Electronic Services
X Ken McCaslin Electronic Services
Margie Kennedy Process Improvement
Helen Stevens Love(Board Liaison) Process Improvement
Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
X Rick Haddorff (Board Liaison) Project Services
Freida Hall Project Services
Woody Beeler Publishing
Jane Curry ((Board Liaison) Publishing
Jane Daus Publishing
X Brian Pech Publishing
Andy Stechishin Publishing
Sandy Stuart Publishing
Jane Curry (Board Liaison) Tooling
Tim Ireland Tooling
X Andy Stechishin Tooling
X Dave Hamill (non voting) HL7 PMO Office
X Lynn Laasko (non voting) HL7 PMO Office


Meeting Admin

  1. Roll Call
  2. Approve Agenda
  3. Aprove Meeting Minutes
    • December 19
  4. Work Group Updates
    • Education
    • Electronic Services
    • International Mentoring
    • Process Improvement
      • .
    • Project Services
    • Publishing
    • Tooling
  5. Project Review
  6. <Insert New Agenda items>
  7. TSC meeting Report
  8. New Business
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