Latest revision as of 18:29, 29 January 2014

Attendees

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


Attendee	Name	Affiliation
	Andy Stechishin	HL7 T3SD Co-Chair
	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Liaison)	Education
	Patrick Loyd	Education
	Lorraine Constable	Electronic Services
	Ken McCaslin (Board Liaison)	Electronic Services
	Nat Wong	Electronic Services
	Jeff Brown	Electronic Services
	Diego Kaminker	International Mentoring
	John Ritter (Board Liaison)	International Mentoring
	Open	Process Improvement
	Sandy Stuart (Board Liaison)	Process Improvement
	Rick Haddorff (Board Liaison)	Project Services
	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Liaison)	Publishing
	Brian Pech	Publishing
	Andy Stechishin	Publishing
	Sandy Stuart	Publishing
	Andy Stechishin (Board Liaison)	Tooling
	Michael Van der Zel	Tooling
	Dave Hamill (non voting)	HL7 PMO Office
	Lynn Laakso (guest)	TSC Project Manager

Roll Call
Approve Agenda -
Approve Meeting Minutes -
Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Publishing
  - V2 -
  - V3 -
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
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?
  - http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
New Business -
Meeting Adjourned <insert time>

@@ Line 2: / Line 2: @@
 =Attendees=
-*2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
+*2014 Board Liaisons - reminder elections at May 2014 at WGM
 {|border="1" cellpadding="2" cellspacing="0"
 |-
@@ Line 27: / Line 27: @@
 |||Patrick Loyd||Education
 |-
-|||Bill Braithwaite||Electronic Services
+|||Lorraine Constable ||Electronic Services
 |-
-|||Lorraine Constable (Board Liaison)||Electronic Services
+| ||Ken McCaslin (Board Liaison)|| Electronic Services
 |-
-| ||Ken McCaslin|| Electronic Services
+| ||Nat Wong|| Electronic Services
 |-
-| ||Nat Wong|| Electronic Services
+| ||Jeff Brown|| Electronic Services
 |-
 | ||Diego Kaminker||International Mentoring
@@ Line 39: / Line 39: @@
 | ||John Ritter (Board Liaison)||International Mentoring
 |-
-| ||Rita Scichilone|| Process Improvement
+| ||Open|| Process Improvement
 |-
 | ||Sandy Stuart (Board Liaison)|| Process Improvement
@@ Line 49: / Line 49: @@
 | ||Woody Beeler||Publishing
 |-
-| ||Open (Board Liaison)||Publishing
+| ||Jane Daus (Board Liaison)||Publishing
-|-
-| ||Jane Daus||Publishing
 |-
 | ||Brian Pech||Publishing