Difference between revisions of "T3SD ConCall-20121119"
Jump to navigation
Jump to search
m (→Meeting Admin) |
m (→Attendees) |
||
| Line 19: | Line 19: | ||
|Regrets||Patrick Loyd||HL7 T3SD Co-Chair | |Regrets||Patrick Loyd||HL7 T3SD Co-Chair | ||
|- | |- | ||
| − | |||Freida Hall||HL7 T3SD Co-Chair | + | |X||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
|- | |- | ||
| − | |||Melva Peters (Board Liaison)||Education | + | |X||Melva Peters (Board Liaison)||Education |
|- | |- | ||
| − | |||Patrick Loyd||Education | + | |Regrets||Patrick Loyd||Education |
|- | |- | ||
|||Bill Braithwaite||Electronic Services | |||Bill Braithwaite||Electronic Services | ||
|- | |- | ||
| − | |||Lorraine Constable (Board Liaison)||Electronic Services | + | |X||Lorraine Constable (Board Liaison)||Electronic Services |
|- | |- | ||
| − | |||Ken McCaslin|| Electronic Services | + | |X||Ken McCaslin|| Electronic Services |
|- | |- | ||
| ||Matt Wong, Interim Co-Chair|| Electronic Services | | ||Matt Wong, Interim Co-Chair|| Electronic Services | ||
| Line 37: | Line 37: | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | |||John Ritter (Board Liaison)||International Mentoring | + | |X||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
| − | |||Rita Scichilone|| Process Improvement | + | |X||Rita Scichilone|| Process Improvement |
|- | |- | ||
| − | | ||Sandy Stuart (Board Liaison)|| Process Improvement | + | |Regrets||Sandy Stuart (Board Liaison)|| Process Improvement |
|- | |- | ||
| − | |||Rick Haddorff (Board Liaison)||Project Services | + | |X||Rick Haddorff (Board Liaison)||Project Services |
|- | |- | ||
| − | |||Freida Hall||Project Services | + | |X||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
| Line 53: | Line 53: | ||
| ||Jane Daus||Publishing | | ||Jane Daus||Publishing | ||
|- | |- | ||
| − | |||Brian Pech||Publishing | + | |X||Brian Pech||Publishing |
|- | |- | ||
| − | |||Andy Stechishin||Publishing | + | |X||Andy Stechishin||Publishing |
|- | |- | ||
| − | | ||Sandy Stuart||Publishing | + | |Regrets||Sandy Stuart||Publishing |
|- | |- | ||
| ||Jane Curry (Board Liaison)||Tooling | | ||Jane Curry (Board Liaison)||Tooling | ||
|- | |- | ||
| − | |||Andy Stechishin||Tooling | + | |X||Andy Stechishin||Tooling |
|- | |- | ||
| ||Michael Van der Zel||Tooling | | ||Michael Van der Zel||Tooling | ||
|- | |- | ||
| − | |||Dave Hamill (non voting)||HL7 PMO Office | + | |X||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
| − | |||Lynn Laakso (guest)||TSC Project Manager | + | |X||Lynn Laakso (guest)||TSC Project Manager |
|- | |- | ||
| + | |X||Lillian Bigham (guest)||Director of Meetings | ||
| + | |- | ||
| + | |||
| + | |||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
|} | |} | ||
Revision as of 17:57, 26 November 2012
Attendees
- 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| Attendee | Name | Affiliation |
| Regrets | Patrick Loyd | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| X | Melva Peters (Board Liaison) | Education |
| Regrets | Patrick Loyd | Education |
| Bill Braithwaite | Electronic Services | |
| X | Lorraine Constable (Board Liaison) | Electronic Services |
| X | Ken McCaslin | Electronic Services |
| Matt Wong, Interim Co-Chair | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| X | 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 | |
| Jane Curry (Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| Regrets | Sandy Stuart | Publishing |
| 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 |
| X | Lillian Bigham (guest) | Director of Meetings |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- 10/22 and 11/5
- Work Group Updates
- Education
- Electronic Services
- Review project scope statement for the WGM Room Schedule application. A copy of the approved PSS can be found on gForge at: [1] ES approved November 12, 2012.
- 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 - (Updates posted March, July, November and at WGM)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourne
