T3SD ConCall-20111219

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Back to Agendas and minutes


  • 2011 Board Liaisons, subject to change in 2012
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
Ken McCaslin HL7 T3SD Co-Chair
X Patrick Loyd HL7 T3SD Co-Chair
Mike Henderson Education
Abdul Malik Shakir (Board Liaison) Education
Diego Kaminker Education
Bill Braithwaite Electronic Services
X 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
X John Ritter (Board Liaison) International Mentoring
X Rick Haddorff (Board Liaison) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Curry ((Board Liaison) Publishing
X Jane Daus Publishing
Brian Pech Publishing
X Andy Stechishin Publishing
Sandy Stuart Publishing
Jane Curry (Board Liaison) Tooling
Tim Ireland Tooling
X Andy Stechishin Tooling
X Dave Hamill (non voting) HL7 PMO Office
X Lynn Laakso (non voting) HL7 TSC

Meeting Admin

  1. Roll Call
  2. Approve Agenda
  3. Aprove Meeting Minutes
    • December 5
    • Lorraine/Andy move to approve
    • For: 7, Against: 0, Abstain: 0
  4. Work Group Updates
    • Education
      • No Report
    • Electronic Services
      • Brief Report
    • International Mentoring
      • John - joint brainstorming (with Marketing and others) working towards (outreach) participation by African countries
    • Process Improvement
      • No Report
    • Project Services
      • Dave Hamill sent Doodle Poll to T3SD list December 15; requests vote by December 23 to approve annual updates to the Project Scope Statement and Project Approval Process. Next sent to Co-chairs and TSC.
    • Publishing
      • Jane v2.7.1 and v2.8 ballot reconciliation processes are still in progress
      • Andy v3 in balloting; some clickable links problems (with certain browsers)
    • Tooling
      • Board came to tooling with 'x-prize' idea to improve use of technical artifacts (possibly MIF)
      • Looking for ideas - talking to tooling reps from prior efforts amongst others, also link on wiki
  5. Project Review
  6. Next Meeting
    • January 9
  7. TSC meeting Report
  8. New Business