Difference between revisions of "Template ConCall"

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*2011 Board Liaisons, subject to change in 2012
{|border="1" cellpadding="2" cellspacing="0"  
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| ||Margie Kennedy|| Process Improvement
| ||Margie Kennedy|| Process Improvement
| ||Helen Stevens Love|| Process Improvement
| ||Helen Stevens Love(Board Liaison)|| Process Improvement
| ||Diego Kaminker||International Mentoring
| ||Diego Kaminker||International Mentoring

Revision as of 17:19, 9 November 2011

Back to Agendas and minutes


Every other Monday beginning July 13 at 4:00 PM Eastern Daylight Time:
Use HL7 Conference Call service
Phone Number: 770-657-9270
Participant Passcode: 226122#


  1. (5 min) Meeting Admin
    1. Roll Call
    2. Accept Agenda
    3. Aprove reports
      1. Approve meeting minutes from
    4. TSC meeting Report
      1. Item 1
  2. Insert Agenda items here
  3. (10 min) New Business



  • 2011 Board Liaisons, subject to change in 2012
Attendee Name Affiliation
Ken McCaslin HL7 T3SD SD Co-Chair
Patrick Lloyd HL7 T3SD Co-Chair
Mike Henderson Education
Abdul Malik Shakir (Board Liaison) Education
Diego Kaminker Education
Bill Braithwaite Electronic Services
Lorraine Constable (Board Liaison) Electronic Services
Ken McCaslin Electronic Services
Margie Kennedy Process Improvement
Helen Stevens Love(Board Liaison) Process Improvement
Diego Kaminker International Mentoring
John Ritter (Board Liaison) International Mentoring
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
Tim Ireland Tooling
Andy Stechishin Tooling
Dave Hamill (non voting) HL7 PMO Office

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?

Meeting Minutes