Latest revision as of 19:14, 26 November 2012

Attendees

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


Attendee	Name	Affiliation
	Patrick Loyd	HL7 T3SD Co-Chair
	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Liaison)	Education
	Patrick Loyd	Education
	Bill Braithwaite	Electronic Services
	Lorraine Constable (Board Liaison)	Electronic Services
	Ken McCaslin	Electronic Services
	Matt Wong, Interim Co-Chair	Electronic Services
	Diego Kaminker	International Mentoring
	John Ritter (Board Liaison)	International Mentoring
	Rita Scichilone	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
	Andy Stechishin	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
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management
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 25: / Line 25: @@
 |||Melva Peters (Board Liaison)||Education
 |-
-|||Patrick Loyd (Interim) ||Education
+|||Patrick Loyd||Education
 |-
 |||Bill Braithwaite||Electronic Services
@@ Line 32: / Line 32: @@
 |-
 | ||Ken McCaslin|| Electronic Services
+|-
+| ||Matt Wong, Interim Co-Chair|| Electronic Services
 |-
 | ||Diego Kaminker||International Mentoring
@@ Line 37: / Line 39: @@
 | ||John Ritter (Board Liaison)||International Mentoring
 |-
-| ||(Open)|| Process Improvement
+| ||Rita Scichilone|| Process Improvement
 |-
 | ||Sandy Stuart (Board Liaison)|| Process Improvement
@@ Line 59: / Line 61: @@
 | ||Jane Curry (Board Liaison)||Tooling
 |-
-| ||Tim Ireland||Tooling
+| ||Andy Stechishin||Tooling
 |-
-| ||Andy Stechishin||Tooling
+| ||Michael Van der Zel||Tooling
 |-
 | ||Dave Hamill (non voting)||HL7 PMO Office
 |-
-| ||Lynn Laasko (guest)||TSC Project Manager
+| ||Lynn Laakso (guest)||TSC Project Manager
 |-
 |colspan="3" style="background:#f0f0f0;"|
@@ Line 90: / Line 92: @@
 #* Tooling
 #**
+#* Fast Healthcare Interoperability Resources (FHIR) Management
+#**
 # 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)