Revision as of 18:12, 9 July 2012

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?


Attendee	Name	Affiliation
	Patrick Loyd	HL7 T3SD Co-Chair
	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Liaison)	Education
	Patrick Loyd	Education
	Bill Braithwaite	Electronic Services
	Lorraine Constable (Board Liaison)	Electronic Services
	Ken McCaslin	Electronic Services
	Diego Kaminker	International Mentoring
	John Ritter (Board Liaison)	International Mentoring
	Rita Scichilone	Process Improvement
	Sandy Stuart (Board Liaison)	Process Improvement
	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
	Lynn Laakso (guest)	TSC Project Manager

Patrick/Andy: against: 0, abstain: 0, in favor: rest attending

Work Group Updates
- Education
  - Approval Item: Tutorial Tracking Information System PSS - http://gforge.hl7.org/gf/download/docmanfileversion/6875/9474/HL7PSSTutorialTrackingInformationSystemv2.docx
  - Newest form, add real URL, update
  - Motion to approve: Patrick/Andy: against: 0, abstain: 0, in favor: rest attending
  - eLearning: Working with HQ to ensure students have access to the HL7 Standard (specifically NE2010)
- Electronic Services
  - Support for hosting vocab change management tool (donated by NLM, tech stack different than our usual)
  - Request for a New domain: MobileHL7 - in progress
- International Mentoring
- Process Improvement
- Project Services
- Publishing
  - Approval Item: V2 Publishing Database Upgrade Project 905. Project to upgrade the V2 Publishing database and integrity scripts. http://gforge.hl7.org/gf/download/docmanfileversion/6876/9475/HL7V2PublishingProjectScopeStatementJune2012_newtemplate.doc
- Tooling
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?
  - http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
New Business -
- Meeting Adjourned <insert time>

@@ Line 72: / Line 72: @@
 =Meeting Admin=
 # Roll Call
-# Approve Agenda -
+# Approve Agenda - Add TSC
 # Approve Meeting Minutes -
+Patrick/Andy: against: 0, abstain: 0, in favor: rest attending
 #*
 # Work Group Updates
 #* Education
 #** Approval Item: Tutorial Tracking Information System PSS - http://gforge.hl7.org/gf/download/docmanfileversion/6875/9474/HL7PSSTutorialTrackingInformationSystemv2.docx
+#** Newest form, add real URL, update
+#** Motion to approve: Patrick/Andy: against: 0, abstain: 0, in favor: rest attending
+#** eLearning: Working with HQ to ensure students have access to the HL7 Standard (specifically NE2010)
 #**
 #* Electronic Services
-#**
+#** Support for hosting vocab change management tool (donated by NLM, tech stack different than our usual)
+#** Request for a New domain: MobileHL7 - in progress
+#**
 #* International Mentoring
 #**