T3SD ConCall-20110926

Back to Agendas and minutes

Meeting Admin

1. Roll Call: Rick Haddorff, Lynn Laasko, Lorraine Constable, Patrick Loyd, Ken McCaslin, Andy Stechishin, Jane Curry, John Ritter, Brian Peck, Helen Stevens, Mike Henderson
2. Approve Agenda –
3. Approve Meeting Minutes –
   • August 29 - Approved
   • September 2011 WGM - Approved
   • Welcome to Brian Peck as new co-chair of V2 and to Sandy Stewart new co-chair ov V2
4. WG updates/Project review
   1. Project Services
      • Project Review - email sent by Freida Hall on Friday 23 September 2011 [[1]]
      • susggested to do a comment only ballot. Freida Hall has socialized this to the TSC during the last WGM. Motion by Rick Haddorff. Second Patrick Loyd, Against: 0; Abstain” 0; Favor: 6
   2. Tooling
      • PSS Project 801 – HL7 Tooling Strategy and Process Revision [[2]] - motion by Jane Curry; Seconded: Andy Against: 0; Abstain: 0; Favor: 7
      • PSS Project 802 – HL7 Tooling Communications Plan and Execution Project [[3]] motion by Jane Curry; Seconded: Rick Haddorff Against: 0; Abstain” 0; Favor: 7
      • PSS Project 803 – HL7 Tooling Dashboard Project [[4]] motion by Jane Curry; Seconded: Rick Haddorff Against: 0; Abstain: 0; Favor: 7
      • PSS Project 804 – gForge Alternative Assessment [[5]] motion by Andy Stechishin; Seconded: Jane Curry Against: 0; Abstain: 0; Favor: 8
5. New Business
   • none