T3SD ConCall-20111219

Back to Agendas and minutes

Attendees

• 2011 Board Liaisons, subject to change in 2012

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

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
	Jane Daus	Publishing
	Brian Pech	Publishing
	Andy Stechishin	Publishing
	Sandy Stuart	Publishing
	Jane Curry (Board Liaison)	Tooling
	Tim Ireland	Tooling
	Andy Stechishin	Tooling
X|Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call
2. Approve Agenda
3. Aprove Meeting Minutes
   • December 5
4. Work Group Updates
   • Education
   • Electronic Services
   • International Mentoring
   • Process Improvement
     • .
   • 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.
   • Publishing
   • Tooling
5. Project Review
   • PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169
6. Next Meeting
   • January 2nd or In-Person at HL7 WGM January 16
7. 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
8. New Business