T3SD Concall-20131021

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: Yes

Attendee	Name	Affiliation
X	Andy Stechishin	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
X	Melva Peters (Board Liaison)	Education
	Patrick Loyd	Education
	Lorraine Constable	Electronic Services
Regrets	Ken McCaslin (Board Liaison)	Electronic Services
Regrets	Nat Wong	Electronic Services
Regrets	Jeff Brown	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
	Jane Daus (Board Liaison)	Publishing
X	Brian Pech	Publishing
X	Andy Stechishin	Publishing
	Sandy Stuart	Publishing
	Andy Stechishin (Board Liaison)	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 - Quorum met
2. Approve Agenda - Approved no additional items
3. Approve Meeting Minutes -
   • 2013-09 WGM: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20130923. Rick moved to approve; second by Melva. Against-0; Abstain-0; Motion carried.
   • 2013-10-07: Andy posted minutes today; defer approval to next T3SD call.
4. Work Group Updates (deferred)
5. Project Review (deferred)
   • 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) # TSC meeting Report -
   • Published weekly to Co-Chairs list and in eNews. Any questions? - TSC will be reviewing project greater than 5 years old. Also revising Mission/Charter template language to correct outdated SAIF language. TSC will be asking WG/projects working on UUID to coordinate approach.
     • http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
6. New Business -
   • Mission_Charter 2013 draft: http://gforge.hl7.org/gf/project/t3sd/docman/ - Freida will forward approved version to TSC: http://gforge.hl7.org/gf/download/docmanfileversion/7657/11120/T3SD%20MissionCharter%202013_final.doc
   • GOM revisions - Update potential changes re: Board liaisons: http://gforge.hl7.org/gf/download/docmanfileversion/7597/11020/2014%20Jan%20GOM%20Requests%20T3SD.docx – Discussed options pro/con for elected vs. appointed board liaison positions. T3SD prefers to retain board liaison role; revised proposed GOM language: http://gforge.hl7.org/gf/download/docmanfileversion/7669/11150/2014%20Jan%20GOM%20Requests%20T3SD.docx Freida will forward to the GOC.
7. Meeting Adjourned 2:45 pm