T3SD WGM-20140505

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Back to Agendas and minutes

Attendees

  • 2014 Board Liaisons - reminder elections at May 2014 at WGM
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
Attendee Name Affiliation
Regrets 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 David Burgess Electronic Services-write-in candidate Co-Chair
X Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
Open Process Improvement
X Sandy Stuart (Board Liaison) Process Improvement
X Rick Haddorff (Board Liaison) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Liaison) Publishing
X Brian Pech Publishing
Regrets Andy Stechishin Publishing
X Sandy Stuart Publishing
Regrets Andy Stechishin (Board Liaison) Tooling
Michael Van der Zel Tooling
Regrets Dave Hamill (non voting) HL7 PMO Office
Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes -
    • 2014-04-21
  4. Work Group Critical Issues
    • Approve PSS if applicable; items requiring face to face discussion
  5. International Mentoring
    • Discuss Charter/process follow up discussion 3/24 T3SD call
  6. New Business -
  7. Meeting Adjourned <insert time>