Difference between revisions of "T3SD WGM-20120514"
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| Line 17: | Line 17: | ||
|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
|- | |- | ||
| − | |||Patrick Loyd||HL7 T3SD Co-Chair | + | |X||Patrick Loyd||HL7 T3SD Co-Chair |
|- | |- | ||
| − | | ||Freida Hall||HL7 T3SD Co-Chair | + | |X||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
| − | |||Diego Kaminker||Education | + | |X||Diego Kaminker||Education |
|- | |- | ||
|||Melva Peters (Board Liaison)||Education | |||Melva Peters (Board Liaison)||Education | ||
|- | |- | ||
| − | |||Patrick Loyd (Interim) ||Education | + | |X||Patrick Loyd (Interim) ||Education |
|- | |- | ||
|||Bill Braithwaite||Electronic Services | |||Bill Braithwaite||Electronic Services | ||
|- | |- | ||
| − | |||Lorraine Constable (Board Liaison)||Electronic Services | + | |X||Lorraine Constable (Board Liaison)||Electronic Services |
|- | |- | ||
| ||Ken McCaslin|| Electronic Services | | ||Ken McCaslin|| Electronic Services | ||
|- | |- | ||
| − | | ||Diego Kaminker||International Mentoring | + | |X||Diego Kaminker||International Mentoring |
|- | |- | ||
| − | | ||John Ritter (Board Liaison)||International Mentoring | + | |X||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
| ||(Open)|| Process Improvement | | ||(Open)|| Process Improvement | ||
|- | |- | ||
| − | | ||Sandy Stuart (Board Liaison)|| Process Improvement | + | |X||Sandy Stuart (Board Liaison)|| Process Improvement |
|- | |- | ||
| ||Rick Haddorff (Board Liaison)||Project Services | | ||Rick Haddorff (Board Liaison)||Project Services | ||
|- | |- | ||
| − | | ||Freida Hall||Project Services | + | |X||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
| Line 49: | Line 49: | ||
| ||Jane Curry (Board Liaison)||Publishing | | ||Jane Curry (Board Liaison)||Publishing | ||
|- | |- | ||
| − | | ||Jane Daus||Publishing | + | |X||Jane Daus||Publishing |
|- | |- | ||
| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
|- | |- | ||
| − | | ||Andy Stechishin||Publishing | + | |X||Andy Stechishin||Publishing |
|- | |- | ||
| ||Sandy Stuart||Publishing | | ||Sandy Stuart||Publishing | ||
| Line 61: | Line 61: | ||
| ||Tim Ireland||Tooling | | ||Tim Ireland||Tooling | ||
|- | |- | ||
| − | | ||Andy Stechishin||Tooling | + | |X||Andy Stechishin||Tooling |
|- | |- | ||
| − | | ||Dave Hamill (non voting)||HL7 PMO Office | + | |X||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
| ||Lynn Laakso (guest)||TSC Project Manager | | ||Lynn Laakso (guest)||TSC Project Manager | ||
Revision as of 03:21, 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 |
| X | Patrick Loyd | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| X | Diego Kaminker | Education |
| Melva Peters (Board Liaison) | Education | |
| X | Patrick Loyd (Interim) | Education |
| Bill Braithwaite | Electronic Services | |
| X | Lorraine Constable (Board Liaison) | Electronic Services |
| Ken McCaslin | Electronic Services | |
| X | Diego Kaminker | International Mentoring |
| X | John Ritter (Board Liaison) | International Mentoring |
| (Open) | Process Improvement | |
| X | Sandy Stuart (Board Liaison) | Process Improvement |
| Rick Haddorff (Board Liaison) | Project Services | |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Curry (Board Liaison) | Publishing | |
| X | Jane Daus | Publishing |
| Brian Pech | Publishing | |
| X | 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 |
| Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Work Group Updates
- Education
- Steering Division Co-Chair elections
- 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
- Meeting Adjourned <insert time>
