Difference between revisions of "T3SD ConCall-20111219"
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| Line 90: | Line 90: | ||
#**. | #**. | ||
#* Project Services | #* 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 | #* Publishing | ||
#** | #** | ||
| Line 97: | Line 97: | ||
# Project Review | # Project Review | ||
#*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 | #*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 | ||
| − | # <Insert | + | # <Insert new agenda items> |
# TSC meeting Report | # TSC meeting Report | ||
#* Published weekly to Co-Chairs list and in eNews. Any questions? | #* Published weekly to Co-Chairs list and in eNews. Any questions? | ||
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | #** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | ||
# New Business | # New Business | ||
Revision as of 13:20, 19 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 | |
| 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 | |
| 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 | |
Meeting Admin
- 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
- Education
- Project Review
- <Insert new agenda items>
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
