View source for T3SD ConCall-20120326

[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]

=Attendees=
*2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
{|border="1" cellpadding="2" cellspacing="0" 
|-
|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: '''?
|-
|}

{|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'''
|-
|Regrets||Patrick Loyd||HL7 T3SD Co-Chair
|-
|X||Freida Hall||HL7 T3SD Co-Chair
|-
|||Diego Kaminker||Education
|-
|X||Melva Peters (Board Liaison)||Education
|-
|||Patrick Loyd (Interim) ||Education
|-
|||Bill Braithwaite||Electronic Services
|-
|||Lorraine Constable (Board Liaison)||Electronic Services
|-
|X||Ken McCaslin|| Electronic Services
|-
| ||Diego Kaminker||International Mentoring
|-
|X||John Ritter (Board Liaison)||International Mentoring
|-
| ||Margie Kennedy|| Process Improvement
|-
|X||Sandy Stuart (Board Liaison)|| Process Improvement
|-
|X||Rick Haddorff (Board Liaison)||Project Services
|-
| ||Freida Hall||Project Services
|-
| ||Woody Beeler||Publishing
|-
| ||Jane Curry (Board Liaison)||Publishing
|-
| ||Jane Daus||Publishing
|-
|X||Brian Pech||Publishing
|-
| ||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
|-
| ||Lynn Laasko (guest)||TSC Project Manager 
|-
|colspan="3" style="background:#f0f0f0;"|
|}

=Meeting Admin=
# Roll Call 
# Approve Agenda - approved
# Approve Meeting Minutes -  
#* 2012-03-12 - Motion to approve by Andy; seconded by Rick.  Motion passed Against-0; Abstain-0; Approve-7 (Work Groups) 
# Work Group Updates
#* Education
#** eLearning update – the English global edition is up and running with 260 students.  Pakistan and Italy are expected to start later.  Canada, India, Czech Republic, and Spanish editions are operating now.  
#* Electronic Services
#** A project to develop a tutorial for the ballot website is under review by Publishing and Education as co-sponsors; this was targeted from the recent web survey.  ES has requested affiliates and benefactor to provide existing tutorials that might inform the ES ballot tutorial project.  This will be discussed Monday Q2 at the May WGM, hosted by ES, Publishing, and Education.  ES expects to have the project scope statement for approval next T3SD call.  They are also working on an update to the release schedule for web updates.  
#* International Mentoring
#** 
#* Process Improvement
#**   
#* Project Services
#**  
#* Publishing
#** 
#* Tooling
#**   
# Project Review
#*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - 
# TSC meeting Report -
#* Published weekly to Co-Chairs list and in eNews.  Any questions?
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
# New Business - 
#* Meeting Adjourned <insert time>