T3SD ConCall-20120130

Back to Agendas and minutes

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
Regrets	Patrick Loyd	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
	Abdul Malik Shakir	Education
X	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
X	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
X	Jane Curry ((Board Liaison)	Publishing
Regrets	Jane Daus	Publishing
X	Brian Pech	Publishing
	Andy Stechishin	Publishing
X	Sandy Stuart	Publishing
X	Jane Curry (Board Liaison)	Tooling
	Tim Ireland	Tooling
	Andy Stechishin	Tooling
X	Dave Hamill (non voting)	HL7 PMO Office
X	Lynn Laakso

Meeting Admin

1. Roll Call
2. Approve Agenda
3. Aprove Meeting Minutes
   • 201201 WGM-Defer to next call
   • 20120109-Defer to next call
   • 20111219-Defer to next call
4. Work Group Updates
   • Education
     • 1-Number of registrations for the HL7 ELearning Course : 123 (as of Friday)
     • 2-PSS we are discussing: New Certification Program / Webinars
     • 3-We are currently finalizing the Vancouver WGM schedule for May.
   • Electronic Services
   • International Mentoring
   • Process Improvement
     • .
   • Project Services
   • Publishing
   • Tooling
5. New Agenda items
6. 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
7. New Business