Difference between revisions of "T3SD ConCall-20120409"
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# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
− | #** | + | #** Approve Project Scope Statement: Electronic Certification Testing |
#* Electronic Services | #* Electronic Services | ||
− | #** | + | #** Approve Project Scope Statement #877: Develop HL7 Ballot Site Education Tutorial: http://www.hl7.org/Special/committees/es/projects.cfm?action=edit&ProjectNumber=877 |
#* International Mentoring | #* International Mentoring | ||
#** | #** |
Revision as of 14:32, 6 April 2012
Attendees
- 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ? |
Attendee | Name | Affiliation |
Patrick Loyd | HL7 T3SD Co-Chair | |
Freida Hall | HL7 T3SD Co-Chair | |
Diego Kaminker | Education | |
Melva Peters (Board Liaison) | Education | |
Patrick Loyd (Interim) | Education | |
Bill Braithwaite | Electronic Services | |
Lorraine Constable (Board Liaison) | Electronic Services | |
Ken McCaslin | Electronic Services | |
Diego Kaminker | International Mentoring | |
John Ritter (Board Liaison) | International Mentoring | |
(Open) | Process Improvement | |
Sandy Stuart (Board Liaison) | Process Improvement | |
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 | |
Lynn Laasko (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- Work Group Updates
- Education
- Approve Project Scope Statement: Electronic Certification Testing
- Electronic Services
- Approve Project Scope Statement #877: Develop HL7 Ballot Site Education Tutorial: http://www.hl7.org/Special/committees/es/projects.cfm?action=edit&ProjectNumber=877
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- Education
- Project Review
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned <insert time>