Difference between revisions of "T3SD Concall-20131021"
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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: '''Yes |
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Revision as of 14:47, 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: Yes |
| 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>
