Difference between revisions of "T3SD ConCall-20111205"
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| Line 75: | Line 75: | ||
# Roll Call | # Roll Call | ||
# Approve Agenda | # Approve Agenda | ||
| − | # | + | # Approve Meeting Minutes |
| − | #* November 7 | + | #* [[T3SD_ConCall-20111107|November 7]] |
| − | #* October 24 | + | #* [[T3SD_ConCall-20111024|October 24]] |
| − | #* October 10 | + | #* [[T3SD_ConCall-20111010|October 10]] |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| Line 96: | Line 96: | ||
# Project Review | # Project Review | ||
#*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 | #*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 | ||
| + | #*Affirmative e-vote [http://gforge.hl7.org/gf/download/docmanfileversion/6569/8902/EHR-S_FM_Profile_Tool_ProjectDoodle_results.pdf results] for EHR-S FM Profile Tool (5/0/0) | ||
# <Insert Agenda items here> | # <Insert Agenda items here> | ||
# TSC meeting Report | # TSC meeting Report | ||
Revision as of 13:42, 28 November 2011
Attendees
- 2011 Board Liaisons, subject to change in 2012
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ? |
| Attendee | Name | Affiliation |
| Ken McCaslin | HL7 T3SD Co-Chair | |
| Patrick Lloyd | HL7 T3SD Co-Chair | |
| Mike Henderson | Education | |
| Abdul Malik Shakir (Board Liaison) | Education | |
| Diego Kaminker | Education | |
| Bill Braithwaite | Electronic Services | |
| Lorraine Constable (Board Liaison) | Electronic Services | |
| Ken McCaslin | Electronic Services | |
| Margie Kennedy | Process Improvement | |
| Helen Stevens Love(Board Liaison) | Process Improvement | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Liaison) | International Mentoring | |
| 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 | |
Meeting Admin
- Roll Call
- Approve Agenda
- Approve Meeting Minutes
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- .
- Project Services
- Publishing
- Tooling
- Education
- Project Review
- PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169
- Affirmative e-vote results for EHR-S FM Profile Tool (5/0/0)
- <Insert Agenda items here>
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
