Difference between revisions of "T3SD ConCall-20120409"

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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'''
 
|width="0%"|'''Affiliation'''
 
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|||Patrick Loyd||HL7 T3SD Co-Chair
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|X||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
 
|-
 
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|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
|-
|||Melva Peters (Board Liaison)||Education
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|Regrets||Melva Peters (Board Liaison)||Education
 
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|-
 
|||Patrick Loyd (Interim) ||Education
 
|||Patrick Loyd (Interim) ||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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| ||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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| ||(Open)|| Process Improvement
 
| ||(Open)|| Process Improvement
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| ||Jane Curry (Board Liaison)||Publishing
 
| ||Jane Curry (Board Liaison)||Publishing
 
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| ||Jane Daus||Publishing
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|X||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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| ||Lynn Laasko (guest)||TSC Project Manager  
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|X||Lynn Laasko (guest)||TSC Project Manager  
 
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|colspan="3" style="background:#f0f0f0;"|

Revision as of 18:40, 16 April 2012

Back to Agendas and minutes

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: Yes
Attendee Name Affiliation
X Patrick Loyd HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Regrets Melva Peters (Board Liaison) Education
Patrick Loyd (Interim) Education
Bill Braithwaite Electronic Services
X Lorraine Constable (Board Liaison) Electronic Services
X Ken McCaslin Electronic Services
Diego Kaminker International Mentoring
X 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
X 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 (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes -
  4. Work Group Updates
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
    • Meeting Adjourned <insert time>