Difference between revisions of "Template ConCall"

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=Attendees=
 
=Attendees=
*2011 Board Liaisons, subject to change in 2012
+
*TBD
{|border="1" cellpadding="2" cellspacing="0"
 
|-
 
| border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"|
 
|-border="1" cellpadding="2" colspan="1" align="left"
 
| width="0%" |'''Attendee'''
 
| width="0%"|'''Name'''
 
|width="0%"|'''Affiliation'''
 
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| ||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
 
|-
 
| || ||
 
|-
 
| || ||
 
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: '''?
 
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=Meeting Minutes =
 
=Meeting Minutes =

Latest revision as of 17:30, 9 November 2011

Back to Agendas and minutes

Logistics

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#

Agenda

  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

Apologies

Attendees

  • TBD

Meeting Minutes