Latest revision as of 22:00, 6 January 2012

Attendees

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


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: 7, 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. Next sent to Co-chairs and TSC.
- Publishing
  - Jane v2.7.1 and v2.8 ballot reconciliation processes are still in progress
  - Andy v3 in balloting; some clickable links problems (with certain browsers)
- Tooling
  - Board came to tooling with 'x-prize' idea to improve use of technical artifacts (possibly MIF)
  - Looking for ideas - talking to tooling reps from prior efforts amongst others, also link on wiki
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

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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
 |-
 |}