Attendees

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


Attendee	Name	Affiliation
	Andy Stechishin	HL7 T3SD Co-Chair
Regrets	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Report?)	Education
	Ken Chen	Education
	Lorraine Constable	Electronic Services & Tools
	David Burgess	Electronic Services & Tools
	Nat Wong	Electronic Services & Tools
	Jeff Brown	Electronic Services & Tools
	Andy Stechishin (Board Report)	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
	Dennis Cheung	Electronic Services & Tools
	Diego Kaminker	International Mentoring
	John Ritter (Board Report?)	International Mentoring
	Liora Alschuler	Process Improvement
	Sandy Stuart (Board Report?)	Process Improvement
	Rick Haddorff (Board Report?)	Project Services
Regrets	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Report?)	Publishing
	Brian Pech	Publishing
	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
	Dave Hamill (non voting)	HL7 PMO Office
	Lynn Laakso (guest)	TSC Project Manager

Meeting Admin

Roll Call
Approve Agenda -
Approve Meeting Minutes -
- http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141013
- http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141027
Work Group Updates
- Education
- Electronic Services & Tools
- International Mentoring
- Process Improvement
- Project Services
- Publishing
  - V2 -
  - V3 -
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
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)
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 -
- December 22 call - quorum check
- January 2015 WGM agenda
Meeting Adjourned <insert time> pm