Difference between revisions of "T3SD Concall-20131021"
Jump to navigation
Jump to search
m (→Meeting Admin) |
m (→Attendees) |
||
| Line 17: | Line 17: | ||
|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
|- | |- | ||
| − | |||Andy Stechishin||HL7 T3SD Co-Chair | + | |X||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
| − | | ||Freida Hall||HL7 T3SD Co-Chair | + | |X ||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
|- | |- | ||
| − | |||Melva Peters (Board Liaison)||Education | + | |X||Melva Peters (Board Liaison)||Education |
|- | |- | ||
|||Patrick Loyd||Education | |||Patrick Loyd||Education | ||
| Line 29: | Line 29: | ||
|||Lorraine Constable ||Electronic Services | |||Lorraine Constable ||Electronic Services | ||
|- | |- | ||
| − | | ||Ken McCaslin (Board Liaison)|| Electronic Services | + | |Regrets ||Ken McCaslin (Board Liaison)|| Electronic Services |
|- | |- | ||
| − | | ||Nat Wong|| Electronic Services | + | |Regrets ||Nat Wong|| Electronic Services |
|- | |- | ||
| − | | ||Jeff Brown|| Electronic Services | + | |Regrets ||Jeff Brown|| Electronic Services |
|- | |- | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | | ||John Ritter (Board Liaison)||International Mentoring | + | |X ||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
| ||Rita Scichilone|| Process Improvement | | ||Rita Scichilone|| Process Improvement | ||
| Line 43: | Line 43: | ||
| ||Sandy Stuart (Board Liaison)|| Process Improvement | | ||Sandy Stuart (Board Liaison)|| Process Improvement | ||
|- | |- | ||
| − | | ||Rick Haddorff (Board Liaison)||Project Services | + | |X ||Rick Haddorff (Board Liaison)||Project Services |
|- | |- | ||
| − | | ||Freida Hall||Project Services | + | |X ||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
| Line 51: | Line 51: | ||
| ||Jane Daus (Board Liaison)||Publishing | | ||Jane Daus (Board Liaison)||Publishing | ||
|- | |- | ||
| − | | ||Brian Pech||Publishing | + | |X ||Brian Pech||Publishing |
|- | |- | ||
| − | | ||Andy Stechishin||Publishing | + | |X ||Andy Stechishin||Publishing |
|- | |- | ||
| ||Sandy Stuart||Publishing | | ||Sandy Stuart||Publishing | ||
| Line 61: | Line 61: | ||
| ||Michael Van der Zel||Tooling | | ||Michael Van der Zel||Tooling | ||
|- | |- | ||
| − | | ||Dave Hamill (non voting)||HL7 PMO Office | + | |X ||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
| − | | ||Lynn Laakso (guest)||TSC Project Manager | + | |X ||Lynn Laakso (guest)||TSC Project Manager |
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
Revision as of 14:46, 4 November 2013
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 |
| X | Andy Stechishin | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| X | Melva Peters (Board Liaison) | Education |
| Patrick Loyd | Education | |
| Lorraine Constable | Electronic Services | |
| Regrets | Ken McCaslin (Board Liaison) | Electronic Services |
| Regrets | Nat Wong | Electronic Services |
| Regrets | Jeff Brown | Electronic Services |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| Rita Scichilone | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| X | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Liaison) | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| Sandy Stuart | Publishing | |
| Andy Stechishin (Board Liaison) | Tooling | |
| Michael Van der Zel | Tooling | |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- 2013-09 WGM: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20130923
- 2013-10-07
- Work Group Updates (deferred)
- Project Review (deferred)
- 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 -
- Mission_Charter 2013 draft: http://gforge.hl7.org/gf/project/t3sd/docman/
- GOM revisions - Update potential changes re: Board liaisons: http://gforge.hl7.org/gf/download/docmanfileversion/7597/11020/2014%20Jan%20GOM%20Requests%20T3SD.docx
- Meeting Adjourned <insert time>
