Difference between revisions of "T3SD Concall-20131021"
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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 69: | Line 69: | ||
=Meeting Admin= | =Meeting Admin= | ||
| − | # Roll Call | + | # Roll Call - Quorum met |
| − | # Approve Agenda - | + | # Approve Agenda - Approved no additional items |
# Approve Meeting Minutes - | # Approve Meeting Minutes - | ||
| − | #* 2013-09 WGM: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20130923 | + | #* 2013-09 WGM: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20130923. Rick moved to approve; second by Melva. Against-0; Abstain-0; Motion carried. |
| − | #* 2013-10-07 | + | #* 2013-10-07: Andy posted minutes today; defer approval to next T3SD call. |
# Work Group Updates (deferred) | # Work Group Updates (deferred) | ||
# Project Review (deferred) | # Project Review (deferred) | ||
| − | #*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) | + | #*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 - |
| − | # TSC meeting Report - | + | #* Published weekly to Co-Chairs list and in eNews. Any questions? - TSC will be reviewing project greater than 5 years old. Also revising Mission/Charter template language to correct outdated SAIF language. TSC will be asking WG/projects working on UUID to coordinate approach. |
| − | #* 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 - | ||
| − | #* Mission_Charter 2013 draft: http://gforge.hl7.org/gf/project/t3sd/docman/ | + | #* Mission_Charter 2013 draft: http://gforge.hl7.org/gf/project/t3sd/docman/ - Freida will forward approved version to TSC: http://gforge.hl7.org/gf/download/docmanfileversion/7657/11120/T3SD%20MissionCharter%202013_final.doc |
| − | #* GOM revisions - Update potential changes re: Board liaisons: http://gforge.hl7.org/gf/download/docmanfileversion/7597/11020/2014%20Jan%20GOM%20Requests%20T3SD.docx | + | #* GOM revisions - Update potential changes re: Board liaisons: http://gforge.hl7.org/gf/download/docmanfileversion/7597/11020/2014%20Jan%20GOM%20Requests%20T3SD.docx – Discussed options pro/con for elected vs. appointed board liaison positions. T3SD prefers to retain board liaison role; revised proposed GOM language: http://gforge.hl7.org/gf/download/docmanfileversion/7669/11150/2014%20Jan%20GOM%20Requests%20T3SD.docx Freida will forward to the GOC. |
| − | # Meeting Adjourned | + | # Meeting Adjourned 2:45 pm |
Latest revision as of 15:03, 4 November 2013
Attendees
- 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| Attendee | Name | Affiliation |
| X | Andy Stechishin | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| X | Melva Peters (Board Liaison) | Education |
| Patrick Loyd | Education | |
| Lorraine Constable | Electronic Services | |
| Regrets | Ken McCaslin (Board Liaison) | Electronic Services |
| Regrets | Nat Wong | Electronic Services |
| Regrets | Jeff Brown | Electronic Services |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| Rita Scichilone | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| X | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Liaison) | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| Sandy Stuart | Publishing | |
| Andy Stechishin (Board Liaison) | Tooling | |
| Michael Van der Zel | Tooling | |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call - Quorum met
- Approve Agenda - Approved no additional items
- Approve Meeting Minutes -
- 2013-09 WGM: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20130923. Rick moved to approve; second by Melva. Against-0; Abstain-0; Motion carried.
- 2013-10-07: Andy posted minutes today; defer approval to next T3SD call.
- Work Group Updates (deferred)
- Project Review (deferred)
- 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? - TSC will be reviewing project greater than 5 years old. Also revising Mission/Charter template language to correct outdated SAIF language. TSC will be asking WG/projects working on UUID to coordinate approach.
- New Business -
- Mission_Charter 2013 draft: http://gforge.hl7.org/gf/project/t3sd/docman/ - Freida will forward approved version to TSC: http://gforge.hl7.org/gf/download/docmanfileversion/7657/11120/T3SD%20MissionCharter%202013_final.doc
- GOM revisions - Update potential changes re: Board liaisons: http://gforge.hl7.org/gf/download/docmanfileversion/7597/11020/2014%20Jan%20GOM%20Requests%20T3SD.docx – Discussed options pro/con for elected vs. appointed board liaison positions. T3SD prefers to retain board liaison role; revised proposed GOM language: http://gforge.hl7.org/gf/download/docmanfileversion/7669/11150/2014%20Jan%20GOM%20Requests%20T3SD.docx Freida will forward to the GOC.
- Meeting Adjourned 2:45 pm
