Difference between revisions of "T3SD ConCall-20111219"

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| ||Ken McCaslin||HL7 T3SD Co-Chair
 
| ||Ken McCaslin||HL7 T3SD Co-Chair
 
|-
 
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|||Patrick Loyd||HL7 T3SD Co-Chair
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||X|Patrick Loyd||HL7 T3SD Co-Chair
 
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| ||Mike Henderson||Education
 
| ||Mike Henderson||Education
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|||Bill Braithwaite||Electronic Services
 
|||Bill Braithwaite||Electronic Services
 
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|||Lorraine Constable (Board Liaison)||Electronic Services
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||X|Lorraine Constable (Board Liaison)||Electronic Services
 
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| ||Ken McCaslin|| Electronic Services
 
| ||Ken McCaslin|| Electronic Services
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
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| ||John Ritter (Board Liaison)||International Mentoring
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| |X|John Ritter (Board Liaison)||International Mentoring
 
|-
 
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| ||Rick Haddorff (Board Liaison)||Project Services
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| |X|Rick Haddorff (Board Liaison)||Project Services
 
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| ||Freida Hall||Project Services
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| |X|Freida Hall||Project Services
 
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| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
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| ||Andy Stechishin||Tooling
 
| ||Andy Stechishin||Tooling
 
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| ||Dave Hamill (non voting)||HL7 PMO Office
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| |X|Dave Hamill (non voting)||HL7 PMO Office
 
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Revision as of 21:01, 19 December 2011

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: ?
Attendee Name Affiliation
Ken McCaslin HL7 T3SD Co-Chair
X|Patrick Loyd HL7 T3SD Co-Chair
Mike Henderson Education
Abdul Malik Shakir (Board Liaison) Education
Diego Kaminker Education
Bill Braithwaite Electronic Services
X|Lorraine Constable (Board Liaison) Electronic Services
Ken McCaslin Electronic Services
Margie Kennedy Process Improvement
Helen Stevens Love(Board Liaison) Process Improvement
Diego Kaminker International Mentoring
X|John Ritter (Board Liaison) International Mentoring
X|Rick Haddorff (Board Liaison) Project Services
X|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
X|Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call
  2. Approve Agenda
  3. Aprove Meeting Minutes
    • December 5
  4. Work Group Updates
    • Education
    • Electronic Services
    • International Mentoring
    • Process Improvement
      • .
    • Project Services
      • Dave Hamill sent Doodle Poll to T3SD list December 15; requests vote by December 23 to approve annual updates to the Project Scope Statement and Project Approval Process.
    • Publishing
    • Tooling
  5. Project Review
  6. Next Meeting
    • January 2nd or In-Person at HL7 WGM January 16
  7. TSC meeting Report
  8. New Business