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: Yes
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| Attendee
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Name
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Affiliation
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| Regrets |
Patrick Loyd |
HL7 T3SD Co-Chair
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| X |
Freida Hall |
HL7 T3SD Co-Chair
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Abdul Malik Shakir |
Education
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| X |
Diego Kaminker |
Education
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Bill Braithwaite |
Electronic Services
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| X |
Lorraine Constable (Board Liaison) |
Electronic Services
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Ken McCaslin |
Electronic Services
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Margie Kennedy |
Process Improvement
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Helen Stevens Love(Board Liaison) |
Process Improvement
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| X |
Diego Kaminker |
International Mentoring
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| X |
John Ritter (Board Liaison) |
International Mentoring
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| X |
Rick Haddorff (Board Liaison) |
Project Services
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| X |
Freida Hall |
Project Services
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Woody Beeler |
Publishing
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| X |
Jane Curry ((Board Liaison) |
Publishing
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| Regrets |
Jane Daus |
Publishing
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| X |
Brian Pech |
Publishing
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Andy Stechishin |
Publishing
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| X |
Sandy Stuart |
Publishing
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| X |
Jane Curry (Board Liaison) |
Tooling
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Tim Ireland |
Tooling
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Andy Stechishin |
Tooling
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| X |
Dave Hamill (non voting) |
HL7 PMO Office
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| X |
Lynn Laakso |
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Meeting Admin
- Roll Call
- Approve Agenda
- Aprove Meeting Minutes
- 201201 WGM-Defer to next call
- 20120109-Defer to next call
- 20111219-Defer to next call
- Work Group Updates
- Education
- 1-Number of registrations for the HL7 eLearning Course : 123 (as of Friday)
- 2-PSS we are discussing: New Certification Program / Webinars
- 3-We are currently finalizing the Vancouver WGM schedule for May.
- Electronic Services
- Meeting next week; drafting Project Scope Statement (PSS) to work on the infrastructure/requirements dashboards. Wrapped up survey; starting on roadmap this week. Outcome of survey is suggestion for a Webinar re: balloting; Ken may have contacted Education.
- International Mentoring
- Process Improvement
- Project Services
- Meeting this week; completed ballot reconciliation at the WGM, changes pending to publish. 2012 PSS to be published soon. Dave has worked on clean up of PBS metrics.
- Publishing
- Orders and Observations – V2.7.1 and V2.5.1 will be balloted out of cycle as soon as possible (unless falls in May cycle.) V2.8 – OO and one other WG may be ready to ballot May 2012 cycle. V3 is working according to announced plan.
- Tooling
- SWOT analysis updated, will be presented this week. Will be updating projects on the books, and creating new projects (those requiring funding) and the Tooling Challenge. Feb. 2 date extension for the Tooling Challenge; will do doodle poll to determine which are recommended.
- New Agenda items - none
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business - none.
