Difference between revisions of "Template2013 ConCall"

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m (Created page with ' Back to Agendas and minutes =Attendees= *2012-2013 Board Liaisons - Con…')
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| ||Ken McCaslin|| Electronic Services
| ||Ken McCaslin|| Electronic Services
| ||Matt Wong, Interim Co-Chair|| Electronic Services
| ||Nat Wong, Interim Co-Chair|| Electronic Services
| ||Diego Kaminker||International Mentoring
| ||Diego Kaminker||International Mentoring

Revision as of 23:30, 16 January 2013

Back to Agendas and minutes


  • 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
Andy Stechishin HL7 T3SD Co-Chair
Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Liaison) Education
Patrick Loyd Education
Bill Braithwaite Electronic Services
Lorraine Constable (Board Liaison) Electronic Services
Ken McCaslin Electronic Services
Nat Wong, Interim Co-Chair Electronic Services
Diego Kaminker International Mentoring
John Ritter (Board Liaison) International Mentoring
Rita Scichilone Process Improvement
Sandy Stuart (Board Liaison) Process Improvement
Rick Haddorff (Board Liaison) Project Services
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
Andy Stechishin Tooling
Michael Van der Zel Tooling
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 -
  4. Work Group Updates
    • Education
    • Electronic Services
    • International Mentoring
    • Process Improvement
    • Project Services
    • Publishing
    • Tooling
    • Fast Healthcare Interoperability Resources (FHIR) Management
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
    • Meeting Adjourned <insert time>