Difference between revisions of "T3SD ConCall-20120507"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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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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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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| − | |||Patrick Loyd||HL7 T3SD Co-Chair | + | |Regrets||Patrick Loyd||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 (Interim) ||Education | |||Patrick Loyd (Interim) ||Education | ||
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|||Bill Braithwaite||Electronic Services | |||Bill Braithwaite||Electronic Services | ||
|- | |- | ||
| − | |||Lorraine Constable (Board Liaison)||Electronic Services | + | |X||Lorraine Constable (Board Liaison)||Electronic Services |
|- | |- | ||
| − | | ||Ken McCaslin|| Electronic Services | + | |X||Ken McCaslin|| Electronic Services |
|- | |- | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | | ||John Ritter (Board Liaison)||International Mentoring | + | |Regrets||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
| ||(Open)|| Process Improvement | | ||(Open)|| Process Improvement | ||
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| ||Sandy Stuart (Board Liaison)|| Process Improvement | | ||Sandy Stuart (Board Liaison)|| Process Improvement | ||
|- | |- | ||
| − | | ||Rick Haddorff (Board Liaison)||Project Services | + | |Regrets||Rick Haddorff (Board Liaison)||Project Services |
|- | |- | ||
| − | | ||Freida Hall||Project Services | + | |X||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
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| ||Jane Daus||Publishing | | ||Jane Daus||Publishing | ||
|- | |- | ||
| − | | ||Brian Pech||Publishing | + | |X||Brian Pech||Publishing |
|- | |- | ||
| ||Andy Stechishin||Publishing | | ||Andy Stechishin||Publishing | ||
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| ||Sandy Stuart||Publishing | | ||Sandy Stuart||Publishing | ||
|- | |- | ||
| − | | ||Jane Curry (Board Liaison)||Tooling | + | |X||Jane Curry (Board Liaison)||Tooling |
|- | |- | ||
| ||Tim Ireland||Tooling | | ||Tim Ireland||Tooling | ||
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| ||Andy Stechishin||Tooling | | ||Andy Stechishin||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 14:28, 11 June 2012
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 |
| Regrets | Patrick Loyd | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| X | Melva Peters (Board Liaison) | Education |
| Patrick Loyd (Interim) | Education | |
| Bill Braithwaite | Electronic Services | |
| X | Lorraine Constable (Board Liaison) | Electronic Services |
| X | Ken McCaslin | Electronic Services |
| Diego Kaminker | International Mentoring | |
| Regrets | John Ritter (Board Liaison) | International Mentoring |
| (Open) | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| Regrets | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Curry (Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| X | Brian Pech | Publishing |
| Andy Stechishin | Publishing | |
| Sandy Stuart | Publishing | |
| X | Jane Curry (Board Liaison) | Tooling |
| Tim Ireland | Tooling | |
| Andy Stechishin | 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 -
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Review/approve Mission/Charter: http://gforge.hl7.org/gf/download/docmanfileversion/6787/9336/PICMissionandCharter_20120430FINAL.DOCX
- Project Services
- Publishing
- Tooling
- Education
- Project Review
- 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 -
- Meeting Adjourned <insert time>
