Difference between revisions of "T3SD ConCall-20120806"
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m (Created page with ' Back to Agendas and minutes =Attendees= *2012-2013 Board Liaisons - Con…') |
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#** | #** | ||
#* Project Services | #* Project Services | ||
| − | #** | + | #** Approve interim update to project scope statement (if not already approved by doodle poll): http://gforge.hl7.org/gf/download/docmanfileversion/6908/9558/HL7ProjectScopeStatementv2012_R2_template_with_instructions_20120719.doc |
#* Publishing | #* Publishing | ||
#** | #** | ||
#* Tooling | #* Tooling | ||
| − | #** | + | #** Approve project scope statement: http://gforge.hl7.org/gf/download/docmanfileversion/6907/9557/HL7_PSS_Tooling_Challenge20120726.doc |
# Project Review | # 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) | #*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) | ||
Revision as of 13:09, 6 August 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 Loyd | HL7 T3SD Co-Chair | |
| Freida Hall | HL7 T3SD Co-Chair | |
| Diego Kaminker | Education | |
| Melva Peters (Board Liaison) | Education | |
| Patrick Loyd (Interim) | 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 | |
| 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 | |
| Tim Ireland | Tooling | |
| Andy Stechishin | Tooling | |
| Dave Hamill (non voting) | HL7 PMO Office | |
| Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Approve interim update to project scope statement (if not already approved by doodle poll): http://gforge.hl7.org/gf/download/docmanfileversion/6908/9558/HL7ProjectScopeStatementv2012_R2_template_with_instructions_20120719.doc
- Publishing
- Tooling
- Approve project scope statement: http://gforge.hl7.org/gf/download/docmanfileversion/6907/9557/HL7_PSS_Tooling_Challenge20120726.doc
- Education
- 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?
- New Business -
- Meeting Adjourned <insert time>
