T3SD ConCall-20120409

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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
X Patrick Loyd HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
X Diego Kaminker Education
Regrets Melva Peters (Board Liaison) Education
Patrick Loyd (Interim) Education
Bill Braithwaite Electronic Services
X Lorraine Constable (Board Liaison) Electronic Services
X Ken McCaslin Electronic Services
Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
(Open) Process Improvement
Sandy Stuart (Board Liaison) Process Improvement
Rick Haddorff (Board Liaison) Project Services
Freida Hall Project Services
Woody Beeler Publishing
Jane Curry (Board Liaison) Publishing
X Jane Daus Publishing
X Brian Pech Publishing
Andy Stechishin Publishing
Sandy Stuart Publishing
Jane Curry (Board Liaison) Tooling
Tim Ireland Tooling
X Andy Stechishin Tooling
X Dave Hamill (non voting) HL7 PMO Office
X Lynn Laasko (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda - approved
  3. Approve Meeting Minutes -
    • March 26 minutes - Andy moved approval; Lorraine seconded; Motion carried with 0 against; 1 abstain (Jane Daus), 5 Work Groups voting affirmative.
  4. Work Group Updates
    • Education
      • Approve Project Scope Statement: Electronic Certification Testing (sent to T3SD list 3/28 and redistributed 4/6)
      • Education is investigating means to certify using new technologies. This project is related to tutorial on how to develop tutorials, e.g. include method to measure of competencies. Education is evaluating list of tests to determine a pilot.
        • Per March PBS Metrics, Education has 5 projects in Project Insight with the Next Milestone Behind >120 Days (yellow) – due to changes in leadership the WG has additional resources now and are evaluating projects to update status, thus the pending projects are not considered a barrier to approve the new project.
        • Motion to approve by Diego; seconded by Ken McCaslin. Motion carried with 0 against; 1 abstain (Brian Pech), 6 Work Groups voting affirmative.
        • Action: Freida/Patrick will forward to Lynn for TSC approval.
    • Electronic Services
    • International Mentoring
    • Process Improvement
    • Project Services
    • Publishing
    • Tooling
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
    • Meeting Adjourned <insert time>