Revision as of 17:56, 5 November 2012

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?


Attendee	Name	Affiliation
Regrets	Patrick Loyd	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Liaison)	Education
	Patrick Loyd	Education
	Bill Braithwaite	Electronic Services
X	Lorraine Constable (Board Liaison)	Electronic Services
X	Ken McCaslin	Electronic Services
	Nat Wong, Interim Co-Chair	Electronic Services
	Diego Kaminker	International Mentoring
X	John Ritter (Board Liaison)	International Mentoring
Regrets	Rita Scichilone	Process Improvement
Regrets	Sandy Stuart (Board Liaison)	Process Improvement
X	Rick Haddorff (Board Liaison)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
X	Jane Curry (Board Liaison)	Publishing
	Jane Daus	Publishing
X	Brian Pech	Publishing
X	Andy Stechishin	Publishing
Regrets	Sandy Stuart	Publishing
X	Jane Curry (Board Liaison)	Tooling
X	Andy Stechishin	Tooling
	Michael Van der Zel	Tooling
X	Dave Hamill (non voting)	HL7 PMO Office
X	Lynn Laakso (guest)	TSC Project Manager

Roll Call - Nat Wong is new Interim Co-Chair in Electronic Services.
Approve Agenda - Approved
Approve Meeting Minutes -
- September 24, 2012 - Motion to approve by John; seconded by Andy. Against-0; Abstain-0; motion carried.
- October 8, 2012 - Motion to approve by John; seconded by Andy. Against-0; Abstain-1; motion carried.
Work Group Updates
- Education
  - Not on call.
- Electronic Services
  - Lorraine reported ES met last week. ES is working on improvements to the websie, Vocabulary NLM tool, evaluating the co-chair survey. Also have an issue (US Realm) from people looking for "consolidated CDA" named in Meaningful Use but named differently on the HL7 Website. New inteim co-chair is Nat Wong.
- International Mentoring
- Process Improvement
  - Sandy and Rita unable to attend the call but Sandy reported the Co-Chairs survey is ready.
- Project Services
- Publishing
- Tooling
Project Review
- PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
  - http://hl7tsc.org/wiki/index.php?title=TSC
New Business -
- Discuss RIMBAA request to move from FTSD to T3SD (Andy Stechishin)
- Reminder NIB are due Sunday.
Meeting Adjourned <insert time>

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