Attendees

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


Attendee	Name	Affiliation
X	Patrick Lloyd	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
X	Diego Kaminker	Education
X	Melva Peters (Board Liaison)	Education
	Abdul Malik Shakir	Education
	Bill Braithwaite	Electronic Services
X	Lorraine Constable (Board Liaison)	Electronic Services
	Ken McCaslin	Electronic Services
	Diego Kaminker	International Mentoring
X	John Ritter (Board Liaison)	International Mentoring
	Margie Kennedy	Process Improvement
X	Sandy Stuart (Board Liaison)	Process Improvement
X	Rick Haddorff (Board Liaison)	Project Services
	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Curry (Board Liaison)	Publishing
	Jane Daus	Publishing
X	Brian Pech	Publishing
	Andy Stechishin	Publishing
	Sandy Stuart	Publishing
	Jane Curry (Board Liaison)	Tooling
	Tim Ireland	Tooling
X	Andy Stechishin	Tooling
	Dave Hamill (non voting)	HL7 PMO Office
X	Lynn Laasko (guest)	TSC Project Manager

Meeting Admin

Roll Call
Approve Agenda
Aprove Meeting Minutes - Motion to approve all minutes by Sandy Stuart, seconded by John Ritter. Vote: Against-0; Abstain-0; In Favor-7 Work Groups
- 20111219
- 20120109
- WGM 201201
- 20120130
Work Group Updates
- Education
  - Reviewed the Project Scope Statement for Certification Program Enhancement; suggestion to change "chores" to "tasks" accepted. Motion to approve by Sandy Stuart; seconded by John Ritter. Vote: Against-0; Abstain-0; In Favor-7 Work Groups
- Electronic Services
- International Mentoring
- Process Improvement
  - .
- Project Services
- Publishing
- Tooling
Project Review
- PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169
Approve Education PSS - #865 Certification Program Enhancement http://www.hl7.org/Special/committees/education/projects.cfm?action=edit&ProjectNumber=865
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