T3SD WGM-20120514

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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
X	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

1. Work Group Updates
   • Education
   • Steering Division Co-Chair elections
   • Electronic Services
   • International Mentoring
   • Process Improvement
   • Project Services
   • Publishing
   • Tooling
2. New Business -
   • Healthiest Work Group Awards
   • Reminder - Co-chair elections
   • Schedule next set of SD meetings
   • IM - Emerging Countries issue
   • Meeting Adjourned <insert time>