Back to Agendas and minutes
Attendees
- 2014 Board Liaisons - reminder elections at May 2014 at WGM
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
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| Attendee
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Name
|
Affiliation
|
| Regrets |
Andy Stechishin |
HL7 T3SD Co-Chair
|
| X |
Freida Hall |
HL7 T3SD Co-Chair
|
| X |
Diego Kaminker |
Education
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|
Melva Peters (Board Liaison) |
Education
|
|
Patrick Loyd |
Education
|
|
Lorraine Constable |
Electronic Services
|
| X |
Ken McCaslin (Board Liaison) |
Electronic Services
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Nat Wong |
Electronic Services
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|
Jeff Brown |
Electronic Services
|
| X |
David Burgess |
Electronic Services-write-in candidate Co-Chair
|
| X |
Diego Kaminker |
International Mentoring
|
| X |
John Ritter (Board Liaison) |
International Mentoring
|
|
Open |
Process Improvement
|
| X |
Sandy Stuart (Board Liaison) |
Process Improvement
|
| X |
Rick Haddorff (Board Liaison) |
Project Services
|
| X |
Freida Hall |
Project Services
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|
Woody Beeler |
Publishing
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Jane Daus (Board Liaison) |
Publishing
|
| X |
Brian Pech |
Publishing
|
| Regrets |
Andy Stechishin |
Publishing
|
| X |
Sandy Stuart |
Publishing
|
| Regrets |
Andy Stechishin (Board Liaison) |
Tooling
|
|
Michael Van der Zel |
Tooling
|
| Regrets |
Dave Hamill (non voting) |
HL7 PMO Office
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Lynn Laakso (guest) |
TSC Project Manager
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Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- Work Group Critical Issues
- Approve PSS if applicable; items requiring face to face discussion
- International Mentoring
- Discuss Charter/process follow up discussion 3/24 T3SD call
- New Business -
- Meeting Adjourned <insert time>
