Difference between revisions of "T3SD ConCall-20111205"
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| Line 19: | Line 19: | ||
| ||Ken McCaslin||HL7 T3SD Co-Chair | | ||Ken McCaslin||HL7 T3SD Co-Chair | ||
|- | |- | ||
| − | |||Patrick Lloyd||HL7 T3SD Co-Chair | + | |Regrets||Patrick Lloyd||HL7 T3SD Co-Chair |
|- | |- | ||
| ||Mike Henderson||Education | | ||Mike Henderson||Education | ||
| Line 41: | Line 41: | ||
| ||John Ritter (Board Liaison)||International Mentoring | | ||John Ritter (Board Liaison)||International Mentoring | ||
|- | |- | ||
| − | | ||Rick Haddorff (Board Liaison)||Project Services | + | |Regrets ||Rick Haddorff (Board Liaison)||Project Services |
|- | |- | ||
|Regrets||Freida Hall||Project Services | |Regrets||Freida Hall||Project Services | ||
Revision as of 19:33, 5 December 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 | |
| Regrets | 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 | |
| Regrets | Rick Haddorff (Board Liaison) | Project Services |
| Regrets | 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)
- January 2012 WGM T3SD agenda (Monday night)
- Reminder to Board Liaisons to create reports for January WGM
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
