T3SD ConCall-20100412

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Back to Agendas and minutes

Meeting Admin

  1. Roll Call
  2. TSC Report
  3. Approve 22 March 2010 Minutes
  4. Review Action items from last SD Meeting:
    1. Action items review
  5. Prepare WGM Agenda
  6. Decision_making_Practices Review
    Summary of Changes:
    • Capitalized Consitutents and defined Members
    • Changed PIC to be a voting member (IM was already listed as voting)
    • Separated V2 and V3 publishing into two Constituents
    • Added language for electronic voting
    • Added: "In the instance that one person present is a co-chair of more than one Constituency they may carry a vote for each constituency" and adjusted necessary supporting language.
    • Moved statement of SD purpose out of Constituency & Voting section
    • Changed reference to "committees and sigs" to "Working Groups"
    • Clarified language regarding election of SD co-chairs and Members
    • Updated quorum examples to be specific to an 8 member SD.
  7. Post WGM Questionaire
    • Proposal to move activity under scope of PIC.
  8. Steering Division Reports
    1. Electronic Services
    2. International Mentoring
    3. Tooling
    4. Education
    5. Publishing
    6. Project Services
    7. PIC
  9. Add Agenda items here:
  10. Planning Agenda for next meeting