T3SD ConCall-20110926
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Meeting Admin
- Roll Call: Rick Haddorff, Lynn Laakso, Lorraine Constable, Patrick Loyd, Ken McCaslin, Andy Stechishin, Jane Curry, John Ritter, Brian Pech, Helen Stevens, Mike Henderson
- Approve Agenda –
- Approve Meeting Minutes –
- August 29 - Approved
- September 2011 WGM - Approved
- Welcome to Brian Peck as new co-chair of V2 and to Sandy Stewart new co-chair ov V2
- WG updates/Project review
- Project Services
- Project Review - email sent by Freida Hall on Friday 23 September 2011 [1]
- susggested to do a comment only ballot. Freida Hall has socialized this to the TSC during the last WGM. Motion by Rick Haddorff. Second Patrick Loyd, Against: 0; Abstain: 0; Favor: 6
- Tooling
- PSS Project 801 – HL7 Tooling Strategy and Process Revision [2] - motion by Jane Curry; Seconded: Andy Against: 0; Abstain: 0; Favor: 7
- PSS Project 802 – HL7 Tooling Communications Plan and Execution Project [3] motion by Jane Curry; Seconded: Rick Haddorff Against: 0; Abstain” 0; Favor: 7
- PSS Project 803 – HL7 Tooling Dashboard Project [4] motion by Jane Curry; Seconded: Rick Haddorff Against: 0; Abstain: 0; Favor: 7
- PSS Project 804 – gForge Alternative Assessment [5] motion by Andy Stechishin; Seconded: Jane Curry Against: 0; Abstain: 0; Favor: 8
- Project Services
- New Business
- none