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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
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| Attendee
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Name
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Affiliation
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| X |
Patrick Loyd |
HL7 T3SD Co-Chair
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| X |
Freida Hall |
HL7 T3SD Co-Chair
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| X |
Diego Kaminker |
Education
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Melva Peters (Board Liaison) |
Education
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| X |
Patrick Loyd (Interim) |
Education
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Bill Braithwaite |
Electronic Services
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| X |
Lorraine Constable (Board Liaison) |
Electronic Services
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| X |
Ken McCaslin |
Electronic Services
|
| X |
Diego Kaminker |
International Mentoring
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| X |
John Ritter (Board Liaison) |
International Mentoring
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|
(Open) |
Process Improvement
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| X |
Sandy Stuart (Board Liaison) |
Process Improvement
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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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Jane Curry (Board Liaison) |
Publishing
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| X |
Jane Daus |
Publishing
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| X |
Brian Pech |
Publishing
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| X |
Andy Stechishin |
Publishing
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| X |
Sandy Stuart |
Publishing
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Jane Curry (Board Liaison) |
Tooling
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Tim Ireland |
Tooling
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| X |
Andy Stechishin |
Tooling
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Dave Hamill (non voting) |
HL7 PMO Office
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Lynn Laakso (guest) |
TSC Project Manager
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Meeting Admin
- Work Group Updates
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- New Business -
- Healthiest Work Group Awards
- Reminder - Co-chair elections
- Schedule next set of SD meetings
- IMC - Emerging Countries issue
- Steering Division Co-Chair Election
- Patrick's position is up for election.*****
- Meeting Adjourned <insert time>
