T3SD ConCall-20130225

Back to Agendas and minutes

Attendees

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

Attendee	Name	Affiliation
x	Andy Stechishin	HL7 T3SD Co-Chair
x	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
x	Ken McCaslin	Electronic Services
	Nat Wong	Electronic Services
	Diego Kaminker	International Mentoring
x	John Ritter (Board Liaison)	International Mentoring
	Rita Scichilone	Process Improvement
	Sandy Stuart (Board Liaison)	Process Improvement
x	Rick Haddorff (Board Liaison)	Project Services
x	Freida Hall	Project Services
	Woody Beeler	Publishing
	Vacant (Board Liaison)	Publishing
	Jane Daus	Publishing
	Brian Pech	Publishing
x	Andy Stechishin	Publishing
	Sandy Stuart	Publishing
	Vacant (Board Liaison)	Tooling
	Michael van der Zyl	Tooling
x	Andy Stechishin	Tooling
x	Dave Hamill (non voting)	HL7 PMO Office
x	Lynn Laakso (guest)	TSC Project Manager

Meeting Admin

1. Roll Call
2. Approve Agenda -
3. Approve Meeting Minutes -
4. Work Group Updates
   • Education
   • Electronic Services
   • International Mentoring
   • Process Improvement
   • Project Services
   • Publishing
   • Tooling
   • FHIR Management Group
   • Business Architecture Group
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 -
   • FHIR Management Group
   • Meeting Adjourned <insert time>