T3SD ConCall-20110926

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Back to Agendas and minutes

Meeting Admin

  1. Roll Call: Rick Haddorff, Lynn Laakso, Lorraine Constable, Patrick Loyd, Ken McCaslin, Andy Stechishin, Jane Curry, John Ritter, Brian Pech, Helen Stevens, Mike Henderson
  2. Approve Agenda –
  3. Approve Meeting Minutes –
  4. WG updates/Project review
    1. 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
    2. 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
  5. New Business
    • none