T3SD ConCall-20120130
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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 |
| Attendee | Name | Affiliation |
| Regrets | Patrick Loyd | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Abdul Malik Shakir | Education | |
| X | 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 | |
| X | 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 | |
| X | Jane Curry ((Board Liaison) | Publishing |
| Regrets | Jane Daus | Publishing |
| X | Brian Pech | Publishing |
| Andy Stechishin | Publishing | |
| X | Sandy Stuart | Publishing |
| X | Jane Curry (Board Liaison) | Tooling |
| Tim Ireland | Tooling | |
| Andy Stechishin | Tooling | |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Lynn Laakso | |
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
- No updates this meeting.
- Process Improvement
- No update.
- 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.
- Education
- New Agenda items - none
- 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
- January 30 was first call since WGM, primarily focused on project scope statement and out of cycle meeting request approvals.
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business - none.
- Adjourn at 4:24 pm
