Revision as of 21:04, 19 December 2011

Attendees

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
X	Patrick Loyd	HL7 T3SD Co-Chair
	Mike Henderson	Education
	Abdul Malik Shakir (Board Liaison)	Education
	Diego Kaminker	Education
	Bill Braithwaite	Electronic Services
X	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
X	John Ritter (Board Liaison)	International Mentoring
X	Rick Haddorff (Board Liaison)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Curry ((Board Liaison)	Publishing
	Jane Daus	Publishing
	Brian Pech	Publishing
X	Andy Stechishin	Publishing
	Sandy Stuart	Publishing
	Jane Curry (Board Liaison)	Tooling
	Tim Ireland	Tooling
X	Andy Stechishin	Tooling
X	Dave Hamill (non voting)	HL7 PMO Office

Roll Call
Approve Agenda
Aprove Meeting Minutes
- December 5
Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
  - .
- Project Services
  - Dave Hamill sent Doodle Poll to T3SD list December 15; requests vote by December 23 to approve annual updates to the Project Scope Statement and Project Approval Process.
- Publishing
- Tooling
Project Review
- PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169
Next Meeting
- January 2nd or In-Person at HL7 WGM January 16
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

@@ Line 29: / Line 29: @@
 |||Bill Braithwaite||Electronic Services
 |-
-|||Lorraine Constable (Board Liaison)||Electronic Services
+|X||Lorraine Constable (Board Liaison)||Electronic Services
 |-
 | ||Ken McCaslin|| Electronic Services
@@ Line 39: / Line 39: @@
 | ||Diego Kaminker||International Mentoring
 |-
-| ||John Ritter (Board Liaison)||International Mentoring
+|X||John Ritter (Board Liaison)||International Mentoring
 |-
-| ||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
@@ Line 53: / Line 53: @@
 | ||Brian Pech||Publishing
 |-
-| ||Andy Stechishin||Publishing
+|X||Andy Stechishin||Publishing
 |-
 | ||Sandy Stuart||Publishing
@@ Line 61: / Line 61: @@
 | ||Tim Ireland||Tooling
 |-
-| ||Andy Stechishin||Tooling
+|X||Andy Stechishin||Tooling
 |-
-| ||Dave Hamill (non voting)||HL7 PMO Office
+|X||Dave Hamill (non voting)||HL7 PMO Office
 |-
 | || ||