Difference between revisions of "T3SD WGM-20130923"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
|||Andy Stechishin||HL7 T3SD Co-Chair
+
|X||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Freida Hall||HL7 T3SD Co-Chair
+
|X ||Freida Hall||HL7 T3SD Co-Chair
 
|-
 
|-
−
|||Diego Kaminker||Education
+
|X||Diego Kaminker||Education
 
|-
 
|-
 
|||Melva Peters (Board Liaison)||Education
 
|||Melva Peters (Board Liaison)||Education
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|||Lorraine Constable ||Electronic Services
 
|||Lorraine Constable ||Electronic Services
 
|-
 
|-
−
| ||Ken McCaslin (Board Liaison)|| Electronic Services
+
|X ||Ken McCaslin (Board Liaison)|| Electronic Services
 
|-
 
|-
 
| ||Nat Wong|| Electronic Services
 
| ||Nat Wong|| Electronic Services
 
|-
 
|-
−
| ||Diego Kaminker||International Mentoring
+
| ||Jeff Brown|| Electronic Services
 
|-
 
|-
−
| ||John Ritter (Board Liaison)||International Mentoring
+
|X ||Diego Kaminker||International Mentoring
 
|-
 
|-
−
| ||Rita Scichilone|| Process Improvement
+
|X ||John Ritter (Board Liaison)||International Mentoring
 
|-
 
|-
−
| ||Sandy Stuart (Board Liaison)|| Process Improvement
+
|X ||Rita Scichilone|| Process Improvement
 
|-
 
|-
−
| ||Rick Haddorff (Board Liaison)||Project Services
+
|X ||Sandy Stuart (Board Liaison)|| Process Improvement
 
|-
 
|-
−
| ||Freida Hall||Project Services
+
|X ||Rick Haddorff (Board Liaison)||Project Services
 +
|-
 +
|X ||Freida Hall||Project Services
 
|-
 
|-
 
| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
 
|-
 
|-
−
| ||Jane Daus (Board Liaison)||Publishing
+
|X ||Jane Daus (Board Liaison)||Publishing
 
|-
 
|-
−
| ||Brian Pech||Publishing
+
|X ||Brian Pech||Publishing
 
|-
 
|-
−
| ||Andy Stechishin||Publishing
+
|X ||Andy Stechishin||Publishing
 
|-
 
|-
−
| ||Sandy Stuart||Publishing
+
|X ||Sandy Stuart||Publishing
 
|-
 
|-
−
| ||Andy Stechishin (Board Liaison)||Tooling
+
|X ||Andy Stechishin (Board Liaison)||Tooling
 
|-
 
|-
 
| ||Michael Van der Zel||Tooling
 
| ||Michael Van der Zel||Tooling
 
|-
 
|-
−
| ||Dave Hamill (non voting)||HL7 PMO Office
+
|X ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
 
| ||Lynn Laakso (guest)||TSC Project Manager  
 
| ||Lynn Laakso (guest)||TSC Project Manager  

Revision as of 14:39, 7 October 2013

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
X Andy Stechishin HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
X Diego Kaminker Education
Melva Peters (Board Liaison) Education
Patrick Loyd Education
Lorraine Constable Electronic Services
X Ken McCaslin (Board Liaison) Electronic Services
Nat Wong Electronic Services
Jeff Brown Electronic Services
X Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
X Rita Scichilone Process Improvement
X Sandy Stuart (Board Liaison) Process Improvement
X Rick Haddorff (Board Liaison) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
X Jane Daus (Board Liaison) Publishing
X Brian Pech Publishing
X Andy Stechishin Publishing
X Sandy Stuart Publishing
X Andy Stechishin (Board Liaison) Tooling
Michael Van der Zel Tooling
X Dave Hamill (non voting) HL7 PMO Office
Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Face to face discussion items -
    • Confirm Board Liaisons for 2014
  4. Work Group Updates
    • Education
    • Electronic Services
    • International Mentoring
    • Process Improvement
    • Project Services
    • Publishing
      • V2 -
      • V3 -
    • Tooling
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  5. TSC Update -
  6. Meeting Adjourned <insert time>
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=T3SD_WGM-20130923&oldid=12284"