Back to Agendas and minutes
Attendees
- 2011 Board Liaisons, subject to change in 2012
| 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
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Affiliation
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| Regrets |
Patrick Loyd |
HL7 T3SD Co-Chair
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| X |
Freida Hall |
HL7 T3SD Co-Chair
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Abdul Malik Shakir |
Education
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| X |
Diego Kaminker |
Education
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Bill Braithwaite |
Electronic Services
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| X |
Lorraine Constable (Board Liaison) |
Electronic Services
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Ken McCaslin |
Electronic Services
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Margie Kennedy |
Process Improvement
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Helen Stevens Love(Board Liaison) |
Process Improvement
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| X |
Diego Kaminker |
International Mentoring
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| X |
John Ritter (Board Liaison) |
International Mentoring
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| X |
Rick Haddorff (Board Liaison) |
Project Services
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| X |
Freida Hall |
Project Services
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Woody Beeler |
Publishing
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| X |
Jane Curry ((Board Liaison) |
Publishing
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| Regrets |
Jane Daus |
Publishing
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| X |
Brian Pech |
Publishing
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Andy Stechishin |
Publishing
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| X |
Sandy Stuart |
Publishing
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| X |
Jane Curry (Board Liaison) |
Tooling
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Tim Ireland |
Tooling
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Andy Stechishin |
Tooling
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| X |
Dave Hamill (non voting) |
HL7 PMO Office
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| X |
Lynn Laakso |
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Meeting Admin
- Roll Call
- Approve Agenda
- Aprove Meeting Minutes
- 201101 WGM, 20120109, 20111219
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- New Agenda items
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
