Difference between revisions of "T3SD ConCall-20111219"
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| − | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ''' | + | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: '''Yes |
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| Line 19: | Line 19: | ||
| ||Ken McCaslin||HL7 T3SD Co-Chair | | ||Ken McCaslin||HL7 T3SD Co-Chair | ||
|- | |- | ||
| − | |||Patrick Loyd||HL7 T3SD Co-Chair | + | |X||Patrick Loyd||HL7 T3SD Co-Chair |
|- | |- | ||
| ||Mike Henderson||Education | | ||Mike Henderson||Education | ||
| Line 29: | Line 29: | ||
|||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 | | ||Ken McCaslin|| Electronic Services | ||
| Line 39: | Line 39: | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | | ||John Ritter (Board Liaison)||International Mentoring | + | |X||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
| − | | ||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 49: | Line 49: | ||
| ||Jane Curry ((Board Liaison)||Publishing | | ||Jane Curry ((Board Liaison)||Publishing | ||
|- | |- | ||
| − | | ||Jane Daus||Publishing | + | |X||Jane Daus||Publishing |
|- | |- | ||
| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
|- | |- | ||
| − | | ||Andy Stechishin||Publishing | + | |X||Andy Stechishin||Publishing |
|- | |- | ||
| ||Sandy Stuart||Publishing | | ||Sandy Stuart||Publishing | ||
| Line 61: | Line 61: | ||
| ||Tim Ireland||Tooling | | ||Tim Ireland||Tooling | ||
|- | |- | ||
| − | | ||Andy Stechishin||Tooling | + | |X||Andy Stechishin||Tooling |
|- | |- | ||
| − | | ||Dave Hamill (non voting)||HL7 PMO Office | + | |X||Dave Hamill (non voting)||HL7 PMO Office |
| + | |- | ||
| + | |X||Lynn Laakso (non voting)||HL7 TSC | ||
|- | |- | ||
| || || | | || || | ||
| Line 77: | Line 79: | ||
# Aprove Meeting Minutes | # Aprove Meeting Minutes | ||
#* December 5 | #* December 5 | ||
| + | #* Lorraine/Andy move to approve | ||
| + | #* For: 7, Against: 0, Abstain: 0 | ||
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| − | #** | + | #** No Report |
#* Electronic Services | #* Electronic Services | ||
| − | #** | + | #** Brief Report |
#* International Mentoring | #* International Mentoring | ||
| − | #** | + | #** John - joint brainstorming (with Marketing and others) working towards (outreach) participation by African countries |
#* Process Improvement | #* Process Improvement | ||
| − | #** | + | #** No Report |
#* Project Services | #* 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. | + | #** 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 | #* 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 | #* 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 | ||
# Project Review | # Project Review | ||
#*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 | #*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 | ||
| − | # | + | # Next Meeting |
| + | #* January 9 | ||
# TSC meeting Report | # TSC meeting Report | ||
#* Published weekly to Co-Chairs list and in eNews. Any questions? | #* Published weekly to Co-Chairs list and in eNews. Any questions? | ||
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | #** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | ||
# New Business | # New Business | ||
Latest revision as of 22:00, 6 January 2012
Attendees
- 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
- Roll Call
- Approve Agenda
- Aprove Meeting Minutes
- December 5
- Lorraine/Andy move to approve
- For: 7, Against: 0, Abstain: 0
- 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
- Education
- Project Review
- Next Meeting
- January 9
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
