Revision as of 14:09, 8 October 2012

Attendees

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


Attendee	Name	Affiliation
X	Patrick Loyd	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Liaison)	Education
X	Patrick Loyd	Education
	Bill Braithwaite	Electronic Services
X	Lorraine Constable (Board Liaison)	Electronic Services
X	Ken McCaslin	Electronic Services
	Open Position	Electronic Services
	Diego Kaminker	International Mentoring
X	John Ritter (Board Liaison)	International Mentoring
	Rita Scichilone	Process Improvement
Regrets	Sandy Stuart (Board Liaison)	Process Improvement
X	Rick Haddorff (Board Liaison)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
X	Jane Curry (Board Liaison)	Publishing
	Jane Daus	Publishing
X	Brian Pech	Publishing
X	Andy Stechishin	Publishing
Regrets	Sandy Stuart	Publishing
X	Jane Curry (Board Liaison)	Tooling
X	Andy Stechishin	Tooling
	Michael Van der Zel	Tooling
X	Dave Hamill (non voting)	HL7 PMO Office
X	Lynn Laakso (guest)	TSC Project Manager

Roll Call
- Are there updates to WG Co-Chair attendee list from WGM elections?
  - Electronic Services adding a new position, currently open. Tooling addMichael Van der Zel; remove Tim Ireland.
Approve Agenda -
Approve Meeting Minutes -
- May 14, 2012 WGM - http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20120514 - Motion to approve by Lorraine, second by Andy. Against-0; Abstain-2 (Jane and Rick); motion carries.
- August 6, 2012 Call - http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20120806 - Motion to approve by Rick, second by Jane. Against-0; Abstain-0; motion carries.
- August 20, 2012 Call - http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20120820 - Motion to approve by Rick, second by Andy. Against-0; Abstain-1 (Jane); motion carries.
Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Publishing
  - Approve Mission/Charter at: http://gforge.hl7.org/gf/download/docmanfileversion/6969/9667/PublishingCharter.docx
- Tooling
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 76: / Line 76: @@
 # Roll Call
 #* Are there updates to WG Co-Chair attendee list from WGM elections?
+#**Electronic Services adding a new position, currently open.  Tooling addMichael Van der Zel; remove Tim Ireland.
 # Approve Agenda -
 # Approve Meeting Minutes -
-#* May 14, 2012 WGM - http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20120514
+#* May 14, 2012 WGM - http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20120514 - Motion to approve by Lorraine, second by Andy.  Against-0; Abstain-2 (Jane and Rick); motion carries.
-#* August 6, 2012 Call - http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20120806
+#* August 6, 2012 Call - http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20120806 - Motion to approve by Rick, second by Jane. Against-0; Abstain-0; motion carries.
-#* August 20, 2012 Call - http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20120820
+#* August 20, 2012 Call - http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20120820 - Motion to approve by Rick, second by Andy. Against-0; Abstain-1 (Jane); motion carries.
 # Work Group Updates
 #* Education