Difference between revisions of "T3SD ConCall-20111219"

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(Created page with ' Back to Agendas and minutes =Attendees= *2011 Board Liaisons, subject t…')
 
 
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: '''?
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|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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| ||Ken McCaslin||HL7 T3SD Co-Chair
 
| ||Ken McCaslin||HL7 T3SD Co-Chair
 
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|||Patrick Lloyd||HL7 T3SD Co-Chair
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|X||Patrick Loyd||HL7 T3SD Co-Chair
 
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| ||Mike Henderson||Education
 
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|||Bill Braithwaite||Electronic Services
 
|||Bill Braithwaite||Electronic Services
 
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|||Lorraine Constable (Board Liaison)||Electronic Services
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|X||Lorraine Constable (Board Liaison)||Electronic Services
 
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| ||Ken McCaslin|| Electronic Services
 
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
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| ||John Ritter (Board Liaison)||International Mentoring
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|X||John Ritter (Board Liaison)||International Mentoring
 
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| ||Rick Haddorff (Board Liaison)||Project Services
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|X||Rick Haddorff (Board Liaison)||Project Services
 
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| ||Woody Beeler||Publishing
 
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| ||Jane Curry ((Board Liaison)||Publishing
 
| ||Jane Curry ((Board Liaison)||Publishing
 
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| ||Brian Pech||Publishing
 
| ||Brian Pech||Publishing
 
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| ||Dave Hamill (non voting)||HL7 PMO Office
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=Meeting Admin=
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−
 
 
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=Agenda=
 
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'''Meeting Admin'''
 
 
# Roll Call  
 
# Roll Call  
 
# Approve Agenda
 
# Approve Agenda
 
# 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.  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  
−
# <Insert Agenda items here>
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# 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

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
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

  1. Roll Call
  2. Approve Agenda
  3. Aprove Meeting Minutes
    • December 5
    • Lorraine/Andy move to approve
    • For: 7, Against: 0, Abstain: 0
  4. 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
  5. Project Review
  6. Next Meeting
    • January 9
  7. TSC meeting Report
  8. New Business
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