Difference between revisions of "Template2013 ConCall"

From HL7 TSC
Jump to navigation Jump to search
 
(5 intermediate revisions by the same user not shown)
Line 2: Line 2:
  
 
=Attendees=
 
=Attendees=
*2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
+
*2014 Board Liaisons - reminder elections at May 2014 at WGM
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|-
 
|-
Line 27: Line 27:
 
|||Patrick Loyd||Education
 
|||Patrick Loyd||Education
 
|-
 
|-
|||Lorraine Constable (Board Liaison)||Electronic Services
+
|||Lorraine Constable ||Electronic Services
 
|-
 
|-
| ||Ken McCaslin|| Electronic Services
+
| ||Ken McCaslin (Board Liaison)|| Electronic Services
 
|-
 
|-
 
| ||Nat Wong|| Electronic Services
 
| ||Nat Wong|| Electronic Services
 +
|-
 +
| ||Jeff Brown|| Electronic Services
 
|-
 
|-
 
| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
Line 37: Line 39:
 
| ||John Ritter (Board Liaison)||International Mentoring
 
| ||John Ritter (Board Liaison)||International Mentoring
 
|-
 
|-
| ||Rita Scichilone|| Process Improvement
+
| ||Open|| Process Improvement
 
|-
 
|-
 
| ||Sandy Stuart (Board Liaison)|| Process Improvement
 
| ||Sandy Stuart (Board Liaison)|| Process Improvement
Line 47: Line 49:
 
| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
 
|-
 
|-
| ||Open (Board Liaison)||Publishing
+
| ||Jane Daus (Board Liaison)||Publishing
|-
 
| ||Jane Daus||Publishing
 
 
|-
 
|-
 
| ||Brian Pech||Publishing
 
| ||Brian Pech||Publishing

Latest revision as of 18:29, 29 January 2014

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
Andy Stechishin HL7 T3SD Co-Chair
Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Liaison) Education
Patrick Loyd Education
Lorraine Constable Electronic Services
Ken McCaslin (Board Liaison) Electronic Services
Nat Wong Electronic Services
Jeff Brown Electronic Services
Diego Kaminker International Mentoring
John Ritter (Board Liaison) International Mentoring
Open Process Improvement
Sandy Stuart (Board Liaison) Process Improvement
Rick Haddorff (Board Liaison) Project Services
Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Liaison) Publishing
Brian Pech Publishing
Andy Stechishin Publishing
Sandy Stuart Publishing
Andy Stechishin (Board Liaison) 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
      • V2 -
      • V3 -
    • Tooling
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned <insert time>