Difference between revisions of "T3SD ConCall-20120326"

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(Created page with ' Back to Agendas and minutes =Attendees= *2012-2013 Board Liaisons - Con…')
 
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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
|||Patrick Loyd||HL7 T3SD Co-Chair
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|Regrets||Patrick Loyd||HL7 T3SD Co-Chair
 
|-
 
|-
| ||Freida Hall||HL7 T3SD Co-Chair
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|X||Freida Hall||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
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|||Melva Peters (Board Liaison)||Education
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|X||Melva Peters (Board Liaison)||Education
 
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|-
 
|||Patrick Loyd (Interim) ||Education
 
|||Patrick Loyd (Interim) ||Education
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|||Lorraine Constable (Board Liaison)||Electronic Services
 
|||Lorraine Constable (Board Liaison)||Electronic Services
 
|-
 
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| ||Ken McCaslin|| Electronic Services
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|X||Ken McCaslin|| Electronic Services
 
|-
 
|-
 
| ||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
 
|-
 
|-
 
| ||Margie Kennedy|| Process Improvement
 
| ||Margie Kennedy|| Process Improvement
 
|-
 
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| ||Sandy Stuart (Board Liaison)|| 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||Rick Haddorff (Board Liaison)||Project Services
 
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| ||Freida Hall||Project Services
 
| ||Freida Hall||Project Services
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| ||Jane Daus||Publishing
 
| ||Jane Daus||Publishing
 
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| ||Brian Pech||Publishing
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|X||Brian Pech||Publishing
 
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| ||Andy Stechishin||Publishing
 
| ||Andy Stechishin||Publishing
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| ||Tim Ireland||Tooling
 
| ||Tim Ireland||Tooling
 
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|-
| ||Andy Stechishin||Tooling
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|X||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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| ||Lynn Laasko (guest)||TSC Project Manager  
 
| ||Lynn Laasko (guest)||TSC Project Manager  
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=Meeting Admin=
 
=Meeting Admin=
 
# Roll Call  
 
# Roll Call  
# Approve Agenda -  
+
# Approve Agenda - approved
# Approve Meeting Minutes -  
+
# Approve Meeting Minutes -
#* 2012-03-12
+
#* 2012-03-12 - Motion to approve by Andy; seconded by Rick.  Motion passed Against-0; Abstain-0; Approve-7 (Work Groups)
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education

Revision as of 13:29, 6 April 2012

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: ?
Attendee Name Affiliation
Regrets Patrick Loyd HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
X Melva Peters (Board Liaison) Education
Patrick Loyd (Interim) Education
Bill Braithwaite Electronic Services
Lorraine Constable (Board Liaison) Electronic Services
X Ken McCaslin Electronic Services
Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
Margie Kennedy Process Improvement
X Sandy Stuart (Board Liaison) Process Improvement
X Rick Haddorff (Board Liaison) Project Services
Freida Hall Project Services
Woody Beeler Publishing
Jane Curry (Board Liaison) Publishing
Jane Daus Publishing
X Brian Pech Publishing
Andy Stechishin Publishing
Sandy Stuart Publishing
Jane Curry (Board Liaison) Tooling
Tim Ireland Tooling
X Andy Stechishin Tooling
X Dave Hamill (non voting) HL7 PMO Office
Lynn Laasko (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda - approved
  3. Approve Meeting Minutes -
    • 2012-03-12 - Motion to approve by Andy; seconded by Rick. Motion passed Against-0; Abstain-0; Approve-7 (Work Groups)
  4. Work Group Updates
    • Education
    • Electronic Services
    • International Mentoring
    • Process Improvement
    • Project Services
    • Publishing
    • Tooling
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
    • Meeting Adjourned <insert time>