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| − | [[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
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| − | =Attendees=
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| − | *2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
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| − | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: '''?
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| − | {|border="1" cellpadding="2" cellspacing="0"
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| − | |-
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| − | | border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"|
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| − | |-border="1" cellpadding="2" colspan="1" align="left"
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| − | | width="0%" |'''Attendee'''
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| − | | width="0%"|'''Name'''
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| − | |width="0%"|'''Affiliation'''
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| − | |||Andy Stechishin||HL7 T3SD Co-Chair
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| − | | ||Freida Hall||HL7 T3SD Co-Chair
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| − | |||Diego Kaminker||Education
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| − | |||Melva Peters (Board Liaison)||Education
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| − | |||Patrick Loyd||Education
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| − | |||Lorraine Constable ||Electronic Services
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| − | | ||Ken McCaslin (Board Liaison)|| Electronic Services
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| − | | ||Nat Wong|| Electronic Services
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| − | | ||Diego Kaminker||International Mentoring
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| − | | ||John Ritter (Board Liaison)||International Mentoring
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| − | | ||Rita Scichilone|| Process Improvement
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| − | | ||Sandy Stuart (Board Liaison)|| Process Improvement
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| − | | ||Rick Haddorff (Board Liaison)||Project Services
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| − | | ||Freida Hall||Project Services
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| − | | ||Woody Beeler||Publishing
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| − | | ||Jane Daus (Board Liaison)||Publishing
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| − | | ||Brian Pech||Publishing
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| − | | ||Andy Stechishin||Publishing
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| − | |-
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| − | | ||Sandy Stuart||Publishing
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| − | | ||Andy Stechishin (Board Liaison)||Tooling
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| − | |-
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| − | | ||Michael Van der Zel||Tooling
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| − | | ||Dave Hamill (non voting)||HL7 PMO Office
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| − | |-
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| − | | ||Lynn Laakso (guest)||TSC Project Manager
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| − | |colspan="3" style="background:#f0f0f0;"|
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| − | =Meeting Admin=
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| − | # Roll Call
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| − | # Approve Agenda -
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| − | # Approve Meeting Minutes -
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| − | #*
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| − | # Work Group Updates
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| − | #* Education
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| − | #**
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| − | #* Electronic Services
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| − | #**
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| − | #* International Mentoring
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| − | #**
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| − | #* Process Improvement
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| − | #**
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| − | #* Project Services
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| − | #**
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| − | #* Publishing
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| − | #** V2 -
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| − | #** V3 -
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| − | #* Tooling
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| − | #**
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| − | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
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| − | #**
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| − | #* Product Line Architecture (Liaison, Brian Pech)
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| − | #**
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| − | # Project Review
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| − | #*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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| − | # TSC meeting Report -
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| − | #* Published weekly to Co-Chairs list and in eNews. Any questions?
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| − | #** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
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| − | # New Business -
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| − | # Meeting Adjourned <insert time>
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