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

Meeting Admin

1. Roll Call
2. Approve Agenda
3. Aprove Meeting Minutes
   • December 5
   • Lorraine/Andy move to approve
   • For: 7, Against: 0, Abstain: 0
4. Work Group Updates
   • Education
     • No Report
   • Electronic Services
     • Brief Report
   • International Mentoring
     • John - joint brainstorming (with Marketing and others) working towards (outreach) participation by African countries
   • Process Improvement
     • No Report
   • 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. Next sent to Co-chairs and TSC.
   • Publishing
     • Jane v2.7.1 and v2.8 ballot reconciliation processes are still in progress
     • Andy v3 in balloting; some clickable links problems (with certain browsers)
   • Tooling
     • Board came to tooling with 'x-prize' idea to improve use of technical artifacts (possibly MIF)
     • Looking for ideas - talking to tooling reps from prior efforts amongst others, also link on wiki
5. Project Review
   • PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169
6. Next Meeting
   • January 9
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