Difference between revisions of "T3SD ConCall-20121119"
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=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| − | # Approve Agenda - | + | # Approve Agenda - Approved; added FHIR Management |
# Approve Meeting Minutes - | # Approve Meeting Minutes - | ||
| − | #* 10/22 and 11/5 | + | #* 10/22 and 11/5 - motion to approve by Andy; seconded by Rick. Against-0; Abstain-0; motion carried unanimously. |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
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#* Publishing | #* Publishing | ||
#* Tooling | #* Tooling | ||
| + | #* FHIR Management | ||
# Project Review | # Project Review | ||
#*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM) | #*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM) | ||
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#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | #** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | ||
# New Business - | # New Business - | ||
| − | #* Meeting | + | #* Meeting Adjourned |
Revision as of 18:00, 26 November 2012
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 |
| Regrets | Patrick Loyd | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| X | Melva Peters (Board Liaison) | Education |
| Regrets | Patrick Loyd | Education |
| Bill Braithwaite | Electronic Services | |
| X | Lorraine Constable (Board Liaison) | Electronic Services |
| X | Ken McCaslin | Electronic Services |
| Matt Wong, Interim Co-Chair | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| X | Rita Scichilone | Process Improvement |
| Regrets | Sandy Stuart (Board Liaison) | Process Improvement |
| X | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Curry (Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| Regrets | Sandy Stuart | Publishing |
| Jane Curry (Board Liaison) | Tooling | |
| X | Andy Stechishin | Tooling |
| Michael Van der Zel | Tooling | |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Lynn Laakso (guest) | TSC Project Manager |
| X | Lillian Bigham (guest) | Director of Meetings |
Meeting Admin
- Roll Call
- Approve Agenda - Approved; added FHIR Management
- Approve Meeting Minutes -
- 10/22 and 11/5 - motion to approve by Andy; seconded by Rick. Against-0; Abstain-0; motion carried unanimously.
- Work Group Updates
- Education
- Electronic Services
- Review project scope statement for the WGM Room Schedule application. A copy of the approved PSS can be found on gForge at: [1] ES approved November 12, 2012.
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- FHIR Management
- Project Review
- PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned
