Difference between revisions of "T3SD ConCall-next"
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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: '''? |
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# Approve Agenda - | # Approve Agenda - | ||
# Aprove Meeting Minutes - | # Aprove Meeting Minutes - | ||
| − | #* | + | #* 20120213 |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
#** | #** | ||
#* Electronic Services | #* Electronic Services | ||
| − | #** | + | #** Doodle Poll vote to approve Education PSS for Webinar: Approved by: Melva Peters (Education); Rick Haddorff (Project Services); Jane Daus (Publishing); John Ritter (IMC); Ken McCaslin (Electronic Services); Andy Stechishin (Tooling); Freida Hall (T3SD Co-Chair) |
#* International Mentoring | #* International Mentoring | ||
#** | #** | ||
| Line 92: | Line 92: | ||
# 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 - | ||
| − | # Approve Education PSS - | + | # Approve Education PSS - #871 - Education Webinars |
# 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? | ||
Latest revision as of 20:29, 8 March 2012
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: ? |
| 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 | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Liaison) | International Mentoring | |
| Margie Kennedy | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| 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 | |
| Lynn Laasko (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Aprove Meeting Minutes -
- 20120213
- Work Group Updates
- Education
- Electronic Services
- Doodle Poll vote to approve Education PSS for Webinar: Approved by: Melva Peters (Education); Rick Haddorff (Project Services); Jane Daus (Publishing); John Ritter (IMC); Ken McCaslin (Electronic Services); Andy Stechishin (Tooling); Freida Hall (T3SD Co-Chair)
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- Education
- Project Review
- Approve Education PSS - #871 - Education Webinars
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned <insert time>
