Difference between revisions of "T3SD ConCall-20110926"
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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | [[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | ||
== Meeting Admin == | == Meeting Admin == | ||
| − | # Roll Call: Rick Haddorff, Lynn | + | # Roll Call: Rick Haddorff, Lynn Laakso, Lorraine Constable, Patrick Loyd, Ken McCaslin, Andy Stechishin, Jane Curry, John Ritter, Brian Pech, Helen Stevens, Mike Henderson |
# Approve Agenda – | # Approve Agenda – | ||
# Approve Meeting Minutes – | # Approve Meeting Minutes – | ||
| Line 9: | Line 9: | ||
# WG updates/Project review | # WG updates/Project review | ||
## Project Services | ## Project Services | ||
| − | ##* Project Review - email sent by Freida Hall on Friday 23 September 2011 | + | ##* Project Review - email sent by Freida Hall on Friday 23 September 2011 [http://gforge.hl7.org/gf/download/docmanfileversion/6472/8739/20110923HL7PSS_NewProcessesV2.doc] |
| − | ##* 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; | + | ##* 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 |
## Tooling | ## Tooling | ||
| − | ##* PSS Project 801 – HL7 Tooling Strategy and Process Revision | + | ##* PSS Project 801 – HL7 Tooling Strategy and Process Revision [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=801] - motion by Jane Curry; Seconded: Andy Against: 0; Abstain: 0; Favor: 7 |
| − | ##* PSS Project 802 – HL7 Tooling Communications Plan and Execution Project | + | ##* PSS Project 802 – HL7 Tooling Communications Plan and Execution Project [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=802] motion by Jane Curry; Seconded: Rick Haddorff Against: 0; Abstain” 0; Favor: 7 |
| − | ##* PSS Project 803 – HL7 Tooling Dashboard Project | + | ##* PSS Project 803 – HL7 Tooling Dashboard Project [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=803] motion by Jane Curry; Seconded: Rick Haddorff Against: 0; Abstain: 0; Favor: 7 |
| − | ##* PSS Project 804 – gForge Alternative Assessment | + | ##* PSS Project 804 – gForge Alternative Assessment [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=804] motion by Andy Stechishin; Seconded: Jane Curry Against: 0; Abstain: 0; Favor: 8 |
# New Business | # New Business | ||
#* none | #* none | ||
Latest revision as of 21:24, 26 September 2011
Meeting Admin
- Roll Call: Rick Haddorff, Lynn Laakso, Lorraine Constable, Patrick Loyd, Ken McCaslin, Andy Stechishin, Jane Curry, John Ritter, Brian Pech, Helen Stevens, Mike Henderson
- Approve Agenda –
- Approve Meeting Minutes –
- August 29 - Approved
- September 2011 WGM - Approved
- Welcome to Brian Peck as new co-chair of V2 and to Sandy Stewart new co-chair ov V2
- WG updates/Project review
- 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
- 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
- Project Services
- New Business
- none
