Revision as of 21:17, 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
X	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
X	Lynn Laakso (non voting)	HL7 TSC

Roll Call
Approve Agenda
Aprove Meeting Minutes
- December 5
- Lorraine/Andy move to approve
- For; everyone; Against; 0 Abstain; 0
Work Group Updates
- Education
  - No Report
- Electronic Services
  - Brief Report
- International Mentoring
  - John - joint brainstorming (with Marketing and others) working towards (outreach) participation by African countries
- Process Improvement
  - No Report
- 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 9
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 79: / Line 79: @@
 # Aprove Meeting Minutes
 #* December 5
+#* Lorraine/Andy move to approve
+#* For; everyone; Against; 0  Abstain; 0
 # Work Group Updates
 #* Education
-#**
+#** No Report
 #* Electronic Services
-#**
+#** Brief Report
 #* International Mentoring
-#**
+#** John - joint brainstorming (with Marketing and others) working towards (outreach) participation by African countries
 #* Process Improvement
-#**.
+#** No Report
 #* 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.