T3SD ConCall-20120924

Back to Agendas and minutes

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: ?

Attendee	Name	Affiliation
X	Patrick Loyd	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Liaison)	Education
X	Patrick Loyd	Education
	Bill Braithwaite	Electronic Services
X	Lorraine Constable (Board Liaison)	Electronic Services
X	Ken McCaslin	Electronic Services
	Open Position	Electronic Services
	Diego Kaminker	International Mentoring
X	John Ritter (Board Liaison)	International Mentoring
	Rita Scichilone	Process Improvement
Regrets	Sandy Stuart (Board Liaison)	Process Improvement
X	Rick Haddorff (Board Liaison)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
X	Jane Curry (Board Liaison)	Publishing
	Jane Daus	Publishing
X	Brian Pech	Publishing
X	Andy Stechishin	Publishing
Regrets	Sandy Stuart	Publishing
X	Jane Curry (Board Liaison)	Tooling
X	Andy Stechishin	Tooling
	Michael Van der Zel	Tooling
X	Dave Hamill (non voting)	HL7 PMO Office
X	Lynn Laakso (guest)	TSC Project Manager

Meeting Admin

1. Roll Call
   • Are there updates to WG Co-Chair attendee list from WGM elections?
     • Electronic Services adding a new position, currently open. Tooling addMichael Van der Zel; remove Tim Ireland.
2. Approve Agenda -
3. Approve Meeting Minutes -
   • May 14, 2012 WGM - http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20120514 - Motion to approve by Lorraine, second by Andy. Against-0; Abstain-2 (Jane and Rick); motion carries.
   • August 6, 2012 Call - http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20120806 - Motion to approve by Rick, second by Jane. Against-0; Abstain-0; motion carries.
   • August 20, 2012 Call - http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20120820 - Motion to approve by Rick, second by Andy. Against-0; Abstain-1 (Jane); motion carries.
4. Work Group Updates
   • Education
   • Electronic Services
   • International Mentoring
   • Process Improvement
   • Project Services
   • Publishing
     • Approve Mission/Charter at: http://gforge.hl7.org/gf/download/docmanfileversion/6969/9667/PublishingCharter.docx
   • Tooling
5. 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)
6. 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
7. New Business -
   • Meeting Adjourned <insert time>