T3SD ConCall-20130812

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  • 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: ?
Attendee Name Affiliation
Andy Stechishin HL7 T3SD Co-Chair
Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Liaison) Education
Patrick Loyd Education
Lorraine Constable Electronic Services
Ken McCaslin (Board Liaison) Electronic Services
Nat Wong Electronic Services
Diego Kaminker International Mentoring
John Ritter (Board Liaison) International Mentoring
Rita Scichilone Process Improvement
Sandy Stuart (Board Liaison) Process Improvement
Rick Haddorff (Board Liaison) Project Services
Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Liaison) Publishing
Brian Pech Publishing
Andy Stechishin Publishing
Sandy Stuart Publishing
Andy Stechishin (Board Liaison) Tooling
Michael Van der Zel Tooling
Dave Hamill (non voting) HL7 PMO Office
Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes -
  4. Administrivia
    • SWOT -
      • Review/update draft 2013 T3SD SWOT: http://gforge.hl7.org/gf/download/docmanfileversion/7438/10714/T3SD_SWOT2013%20draft.doc
      • (from 7/29 minutes) Motion to approve by John, seconded by Melva. Freida suggested friendly amendment to insert “such as” and remove open parenthesis for incomplete bullet under Opportunities. John and Melva accepted. Rick asked if we want to add a weakness/threat re: the make up of our SD being different, we have different deliverables/focus than other WGs. John commented he had similar concern T3SD discussed previously but concluded this is the best we can do currently. Andy commented T3SD is comprised of “support” groups within HL7, supporting activities within HL7; we have less of a common purpose than other SD Work Groups. It’s more difficult to find the commonality between us. Andy felt it’s more of a threat than a weakness. Rick made a motion to add as threat; John and Melva accepted the friendly amendment. Rick will work on wording of the item to add; table motion to approve until the next call; Rick will provide proposed text for the revision.
  5. Work Group Updates
  6. Project Review
  7. TSC meeting Report -
  8. New Business -
  9. Meeting Adjourned <insert time>