T3SD WGM-200909

Back to Agendas and minutes

Meeting Logistics

• September 21, 2009 - 7:00-8:30pm
• Meeting room: Georgia 7

Minutes

1. Meeting Admin
   1. Roll Call
      • Helen Stevens, Ken McCaslin, Abdul-Malik Shakir, Mike Henderson, June R, Jim Leach, John Ritter, Freida Hall, Andy S, Jean Duteau, Patrick Lloyd
   2. Approve mintues 2009/09/14 and 2009/08/31
      • Motion:?? Approved
   3. Election Update
      • Project Services - Ricky Haddowf is write in ballot.
      • Education
2. Review Thursday Q1 Agenda Tooling meeting
   • Jean D unable to provide update on agenda at this time.
3. Reports
   1. TSC Report (Helen/Ken)
      • Work Group Health Report:
        • Patrick would like to know what are the 11 criteria used to evaluate the work group health. June commented that the report presentation was unclear and inconsistent between SDs.
        • ACTION: Ken/Helen to determine the 11 criteria and distribute to the members.
        • ACTION: Ken/Helen to request improvement in clarity of report with supporting information.
      • Helen has been assigned as the TSC representative to the Organization Relations Committee
      • AMS: What are HL7's relations with OMG - do we have any? They would like to have membership with HL7.
   2. ArB Report (Abdul-Malik/Patrick)
      • SAEAF tutorials on Sunday
      • TEchnical editor is in place, several alpha projects underway to fill holes in SAEAF especially clarifying vision details.
      • ARB has established liaison betwene ARB and all Alpha projects.
      • ARB wants to know if there are others interested in follwing SAEAF.
      • Patrick - there are some unralistic expectaitons about what SAEAF can do for projects and what projects are appropriate for Alpha projects.
4. Steering Division Work
   1. Publishing - Ballot schedule for 2010/2011 (Woody)
   2. Co-chair Handbook (June)
   3. Steering Division TSC Tasks Assigned (Ken)
5. Steering Division Strategy (Ken)
   1. WG Strategy review
   2. WG SWOT Review
   3. 3 Year Plan review