T3SD ConCall-20111205

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
Regrets	Patrick Lloyd	HL7 T3SD Co-Chair
	Mike Henderson	Education
	Abdul Malik Shakir (Board Liaison)	Education
	Diego Kaminker	Education
	Bill Braithwaite	Electronic Services
	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
	John Ritter (Board Liaison)	International Mentoring
Regrets	Rick Haddorff (Board Liaison)	Project Services
Regrets	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Curry ((Board Liaison)	Publishing
	Jane Daus	Publishing
	Brian Pech	Publishing
	Andy Stechishin	Publishing
	Sandy Stuart	Publishing
	Jane Curry (Board Liaison)	Tooling
	Tim Ireland	Tooling
	Andy Stechishin	Tooling
	Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call
2. Approve Agenda
3. Approve Meeting Minutes
   • November 7
   • October 24
   • October 10
4. Work Group Updates
   • Education
   • Electronic Services
   • International Mentoring
   • Process Improvement
     • .
   • Project Services
   • Publishing
   • Tooling
5. Project Review
   • PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169
   • Affirmative e-vote results for EHR-S FM Profile Tool (5/0/0)
6. January 2012 WGM T3SD agenda (Monday night)
7. Reminder to Board Liaisons to create reports for January WGM
8. 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
9. New Business