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: 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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Diego Kaminker |
Education
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| X |
Melva Peters (Board Liaison) |
Education
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| Regrets |
Patrick Loyd |
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
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Matt Wong, Interim Co-Chair |
Electronic Services
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Diego Kaminker |
International Mentoring
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| X |
John Ritter (Board Liaison) |
International Mentoring
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| X |
Rita Scichilone |
Process Improvement
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| Regrets |
Sandy Stuart (Board Liaison) |
Process Improvement
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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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Jane Curry (Board Liaison) |
Publishing
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Jane Daus |
Publishing
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| X |
Brian Pech |
Publishing
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| X |
Andy Stechishin |
Publishing
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| Regrets |
Sandy Stuart |
Publishing
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Jane Curry (Board Liaison) |
Tooling
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| X |
Andy Stechishin |
Tooling
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Michael Van der Zel |
Tooling
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| X |
Dave Hamill (non voting) |
HL7 PMO Office
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| X |
Lynn Laakso (guest) |
TSC Project Manager
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| X |
Lillian Bigham (guest) |
Director of Meetings
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Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- Work Group Updates
- Education
- Electronic Services
- Review project scope statement for the WGM Room Schedule application. A copy of the approved PSS can be found on gForge at: [1] ES approved November 12, 2012.
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- Project Review
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
