Template ConCall

Back to Agendas and minutes

Logistics

Every other Monday beginning July 13 at 4:00 PM Eastern Daylight Time:

Use HL7 Conference Call service

Phone Number: 770-657-9270

Participant Passcode: 226122#

Agenda

1. (5 min) Meeting Admin
   1. Roll Call
   2. Accept Agenda
   3. Aprove reports
      1. Approve meeting minutes from
   4. TSC meeting Report
      1. Item 1
2. Insert Agenda items here
3. (10 min) New Business

Attendees

Attendee	Name	Affiliation
	Ken McCaslin	HL7 T3SD SD Co-Chair
	Patrick Lloyd	HL7 T3SD Co-Chair
	Mike Henderson	Education
	Abdul Malik Shakir (Board Liaison)	Education
	Diego Kaminker	Education
	Bill Braithwaite	Electronic Services
	Lorraine Constable (Board Liaison)	Electronic Services
	Ken McCaslin	Electronic Services
	Margie Kennedy	Process Improvement
	Helen Stevens Love	Process Improvement
	Diego Kaminker	International Mentoring
	John Ritter (Board Liaison)	International Mentoring
	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

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?