Back to Agendas and minutes
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: Yes
|
|
|
| Attendee
|
Name
|
Affiliation
|
| × |
Andy Stechishin |
HL7 T3SD Co-Chair
|
| × |
Freida Hall |
HL7 T3SD Co-Chair
|
| × |
Diego Kaminker |
Education
|
|
Melva Peters (Board Liaison) |
Education
|
|
Patrick Loyd |
Education
|
|
Bill Braithwaite |
Electronic Services
|
|
Lorraine Constable (Board Liaison) |
Electronic Services
|
|
Ken McCaslin |
Electronic Services
|
| × |
Nat Wong, Interim Co-Chair |
Electronic Services
|
|
Diego Kaminker |
International Mentoring
|
| × |
John Ritter (Board Liaison) |
International Mentoring
|
| × |
Rita Scichilone |
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
|
| × |
Andy Stechishin |
Tooling
|
|
Michael Van der Zel |
Tooling
|
| × |
Dave Hamill (non voting) |
HL7 PMO Office
|
|
Lynn Laakso (guest) |
TSC Project Manager
|
|
|
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management
- Project Review
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Confirm call schedule post WGM
- Meeting Adjourned 21:51 Eastern Time (7:51 pm local)
