T3SD ConCall-20121119

Back to Agendas and minutes

Attendees

• 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons

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

Attendee	Name	Affiliation
Regrets	Patrick Loyd	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
X	Melva Peters (Board Liaison)	Education
Regrets	Patrick Loyd	Education
	Bill Braithwaite	Electronic Services
X	Lorraine Constable (Board Liaison)	Electronic Services
X	Ken McCaslin	Electronic Services
	Matt Wong, Interim Co-Chair	Electronic Services
	Diego Kaminker	International Mentoring
X	John Ritter (Board Liaison)	International Mentoring
X	Rita Scichilone	Process Improvement
Regrets	Sandy Stuart (Board Liaison)	Process Improvement
X	Rick Haddorff (Board Liaison)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Curry (Board Liaison)	Publishing
	Jane Daus	Publishing
X	Brian Pech	Publishing
X	Andy Stechishin	Publishing
Regrets	Sandy Stuart	Publishing
	Jane Curry (Board Liaison)	Tooling
X	Andy Stechishin	Tooling
	Michael Van der Zel	Tooling
X	Dave Hamill (non voting)	HL7 PMO Office
X	Lynn Laakso (guest)	TSC Project Manager
X	Lillian Bigham (guest)	Director of Meetings

Meeting Admin

1. Roll Call
2. Approve Agenda - Approved; added FHIR Management
3. Approve Meeting Minutes -
   • 10/22 and 11/5 - motion to approve by Andy; seconded by Rick. Against-0; Abstain-0; motion carried unanimously.
4. Work Group Updates
   • Education
   • Electronic Services
     • Review project scope statement for the WGM Room Schedule application. A copy of the approved PSS can be found on gForge at: [1] ES approved November 12, 2012.
   • International Mentoring
   • Process Improvement
   • Project Services
   • Publishing
   • Tooling
   • FHIR Management
5. Project Review
   • PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
6. 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
7. New Business -
   • Meeting Adjourned