Revision as of 15:59, 13 February 2012

Attendees

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


Attendee	Name	Affiliation
	Patrick Lloyd	HL7 T3SD Co-Chair
	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Liaison)	Education
	Abdul Malik Shakir	Education
	Bill Braithwaite	Electronic Services
	Lorraine Constable (Board Liaison)	Electronic Services
	Ken McCaslin	Electronic Services
	Margie Kennedy	Process Improvement
	Sandy Stuart (Board Liaison)	Process Improvement
	Diego Kaminker	International Mentoring
	John Ritter (Board Liaison)	International Mentoring
	Rick Haddorff (Board Liaison)	Project Services
	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Curry ((Board Liaison)	Publishing
	Jane Daus	Publishing
	Brian Pech	Publishing
	Andy Stechishin	Publishing
	Sandy Stuart	Publishing
	Jane Curry (Board Liaison)	Tooling
	Tim Ireland	Tooling
	Andy Stechishin	Tooling
	Dave Hamill (non voting)	HL7 PMO Office

Roll Call
Approve Agenda
Aprove Meeting Minutes
- <insert>
Work Group Updates
- Education
- Electronic Services
- 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
<Insert Agenda items here>
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
New Business

@@ Line 20: / Line 20: @@
 |-
 | ||Freida Hall||HL7 T3SD Co-Chair
+|-
+|||Diego Kaminker||Education
 |-
 |||Melva Peters (Board Liaison)||Education
 |-
 |||Abdul Malik Shakir ||Education
-|-
-|||Diego Kaminker||Education
 |-
 |||Bill Braithwaite||Electronic Services
@@ Line 35: / Line 35: @@
 | ||Margie Kennedy|| Process Improvement
 |-
-| ||Helen Stevens Love(Board Liaison)|| Process Improvement
+| ||Sandy Stuart (Board Liaison)|| Process Improvement
 |-
 | ||Diego Kaminker||International Mentoring