Difference between revisions of "T3SD ConCall-20120213"

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(Created page with ' Back to Agendas and minutes =Attendees=')
 
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=Attendees=
 
=Attendees=
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*2012-2013 Board Liaisons
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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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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|-
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"|
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|-border="1" cellpadding="2" colspan="1" align="left"
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| width="0%" |'''Attendee'''
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| width="0%"|'''Name'''
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|width="0%"|'''Affiliation'''
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|-
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|||Patrick Lloyd||HL7 T3SD Co-Chair
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|-
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| ||Freida Hall||HL7 T3SD Co-Chair
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|-
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|||Melva Peters (Board Liaison)||Education
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|-
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|||Abdul Malik Shakir (Board Liaison)||Education
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|-
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|||Diego Kaminker||Education
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|-
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|||Bill Braithwaite||Electronic Services
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|-
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|||Lorraine Constable (Board Liaison)||Electronic Services
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|-
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| ||Ken McCaslin|| Electronic Services
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|-
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| ||Margie Kennedy|| Process Improvement
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|-
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| ||Helen Stevens Love(Board Liaison)|| Process Improvement
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|-
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| ||Diego Kaminker||International Mentoring
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|-
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| ||John Ritter (Board Liaison)||International Mentoring
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|-
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| ||Rick Haddorff (Board Liaison)||Project Services
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|-
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| ||Freida Hall||Project Services
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|-
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| ||Woody Beeler||Publishing
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|-
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| ||Jane Curry ((Board Liaison)||Publishing
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|-
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| ||Jane Daus||Publishing
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|-
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| ||Brian Pech||Publishing
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|-
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| ||Andy Stechishin||Publishing
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|-
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| ||Sandy Stuart||Publishing
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|-
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| ||Jane Curry (Board Liaison)||Tooling
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|-
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| ||Tim Ireland||Tooling
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|-
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| ||Andy Stechishin||Tooling
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|-
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| ||Dave Hamill (non voting)||HL7 PMO Office
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|-
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| || ||
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|-
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| || ||
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|-
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|colspan="3" style="background:#f0f0f0;"|
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|}
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=Meeting Admin=
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# Roll Call
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# Approve Agenda
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# Aprove Meeting Minutes
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#* <insert>
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# Work Group Updates
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#* Education
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#**
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#* Electronic Services
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#**
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#* International Mentoring
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#**
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#* Process Improvement
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#**. 
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#* Project Services
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#**
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#* Publishing
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#**
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#* Tooling
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#**
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# Project Review
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#*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169
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# <Insert Agenda items here>
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# TSC meeting Report
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#* Published weekly to Co-Chairs list and in eNews.  Any questions?
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#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
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# New Business

Revision as of 14:56, 13 February 2012

Back to Agendas and minutes

Attendees

  • 2012-2013 Board Liaisons
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
Attendee Name Affiliation
Patrick Lloyd HL7 T3SD Co-Chair
Freida Hall HL7 T3SD Co-Chair
Melva Peters (Board Liaison) Education
Abdul Malik Shakir (Board Liaison) Education
Diego Kaminker Education
Bill Braithwaite Electronic Services
Lorraine Constable (Board Liaison) Electronic Services
Ken McCaslin Electronic Services
Margie Kennedy Process Improvement
Helen Stevens Love(Board Liaison) Process Improvement
Diego Kaminker International Mentoring
John Ritter (Board Liaison) International Mentoring
Rick Haddorff (Board Liaison) Project Services
Freida Hall Project Services
Woody Beeler Publishing
Jane Curry ((Board Liaison) Publishing
Jane Daus Publishing
Brian Pech Publishing
Andy Stechishin Publishing
Sandy Stuart Publishing
Jane Curry (Board Liaison) Tooling
Tim Ireland Tooling
Andy Stechishin Tooling
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

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