Difference between revisions of "T3SD ConCall-20120130"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
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|||Patrick Loyd||HL7 T3SD Co-Chair
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|Regrets||Patrick Loyd||HL7 T3SD Co-Chair
 
|-
 
|-
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| ||Freida Hall||HL7 T3SD Co-Chair
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|X||Freida Hall||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Abdul Malik Shakir||Education
 
|||Abdul Malik Shakir||Education
 
|-
 
|-
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|||Diego Kaminker||Education
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|X||Diego Kaminker||Education
−
|-
 
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|||Melva Peters (Board Liaison)||Education
 
 
|-
 
|-
 
|||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
 
| ||Ken McCaslin|| Electronic Services
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| ||Helen Stevens Love(Board Liaison)|| Process Improvement
 
| ||Helen Stevens Love(Board Liaison)|| Process Improvement
 
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|-
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| ||Diego Kaminker||International Mentoring
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|X||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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|-
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| ||Freida Hall||Project Services
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|X||Freida Hall||Project Services
 
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| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
 
|-
 
|-
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| ||Jane Curry ((Board Liaison)||Publishing
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|X||Jane Curry ((Board Liaison)||Publishing
 
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|-
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| ||Jane Daus||Publishing
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|Regrets ||Jane Daus||Publishing
 
|-
 
|-
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| ||Brian Pech||Publishing
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|X ||Brian Pech||Publishing
 
|-
 
|-
 
| ||Andy Stechishin||Publishing
 
| ||Andy Stechishin||Publishing
 
|-
 
|-
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| ||Sandy Stuart||Publishing
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|X ||Sandy Stuart||Publishing
 
|-
 
|-
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| ||Jane Curry (Board Liaison)||Tooling
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|X ||Jane Curry (Board Liaison)||Tooling
 
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| ||Tim Ireland||Tooling
 
| ||Tim Ireland||Tooling
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| ||Andy Stechishin||Tooling
 
| ||Andy Stechishin||Tooling
 
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|-
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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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|-
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| || ||  
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|X ||Lynn Laakso ||  
 
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| || ||
 
| || ||

Revision as of 21:50, 30 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: ?
Attendee Name Affiliation
Regrets Patrick Loyd HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Abdul Malik Shakir Education
X Diego Kaminker Education
Bill Braithwaite Electronic Services
X Lorraine Constable (Board Liaison) Electronic Services
Ken McCaslin Electronic Services
Margie Kennedy Process Improvement
Helen Stevens Love(Board Liaison) Process Improvement
X Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
X Rick Haddorff (Board Liaison) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
X Jane Curry ((Board Liaison) Publishing
Regrets Jane Daus Publishing
X Brian Pech Publishing
Andy Stechishin Publishing
X Sandy Stuart Publishing
X Jane Curry (Board Liaison) Tooling
Tim Ireland Tooling
Andy Stechishin Tooling
X Dave Hamill (non voting) HL7 PMO Office
X Lynn Laakso

Meeting Admin

  1. Roll Call
  2. Approve Agenda
  3. Aprove Meeting Minutes
    • 201101 WGM, 20120109, 20111219
  4. Work Group Updates
    • Education
    • Electronic Services
    • International Mentoring
    • Process Improvement
      • .
    • Project Services
    • Publishing
    • Tooling
  5. New Agenda items
  6. TSC meeting Report
  7. New Business
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