Difference between revisions of "T3SD WGM-20120514"
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| Line 88: | Line 88: | ||
# New Business - | # New Business - | ||
#* Healthiest Work Group Awards | #* Healthiest Work Group Awards | ||
| + | #* Reminder - Co-chair elections | ||
#* Schedule next set of SD meetings | #* Schedule next set of SD meetings | ||
#* IM - Emerging Countries issue | #* IM - Emerging Countries issue | ||
#* Steering Division Co-Chair elections | #* Steering Division Co-Chair elections | ||
#* Meeting Adjourned <insert time> | #* Meeting Adjourned <insert time> | ||
Revision as of 02:37, 15 May 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 Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- Education
- New Business -
- Healthiest Work Group Awards
- Reminder - Co-chair elections
- Schedule next set of SD meetings
- IM - Emerging Countries issue
- Steering Division Co-Chair elections
- Meeting Adjourned <insert time>
