T3SD ConCall-20120213

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Back to Agendas and minutes

Attendees

  • 2012-2013 Board Liaisons
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
Attendee Name Affiliation
Patrick Lloyd HL7 T3SD Co-Chair
Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Liaison) Education
Abdul Malik Shakir Education
Bill Braithwaite Electronic Services
Lorraine Constable (Board Liaison) Electronic Services
Ken McCaslin Electronic Services
Margie Kennedy Process Improvement
Sandy Stuart (Board Liaison) 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

Meeting Admin

  1. Roll Call
  2. Approve Agenda
  3. Aprove Meeting Minutes
    • <insert>
  4. Work Group Updates
    • Education
    • Electronic Services
    • International Mentoring
    • Process Improvement
      • .
    • Project Services
    • Publishing
    • Tooling
  5. Project Review
  6. Approve Education PSS - Certification Program Enhancement
  7. TSC meeting Report
  8. New Business