Difference between revisions of "T3SD Concall-20131118"

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#* 2013-10-07:  http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131007
 
#* 2013-10-07:  http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131007
 
#* 2013-10-21:  http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131021
 
#* 2013-10-21:  http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131021
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#* 2013-11-04:
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
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#**  
 
#**  
 
#* International Mentoring
 
#* International Mentoring
#** Via email from John Ritter, no IMC updates this call.
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#**  
 
#* Process Improvement
 
#* Process Improvement
 
#**   
 
#**   
 
#* Project Services
 
#* Project Services
#** Approve 2014 PSS Template update project:  http://gforge.hl7.org/gf/download/docmanfileversion/7670/11151/2014JANPSS_DHamill_PSSTemplateChangesFor2014.doc
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#** 2013-11-04 call- Approve 2014 PSS Template update project:  http://gforge.hl7.org/gf/download/docmanfileversion/7670/11151/2014JANPSS_DHamill_PSSTemplateChangesFor2014.doc
 
#* Publishing
 
#* Publishing
#** V2 -
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#** V2 - Approve project scope statement Version 2.x Example Verification and Management:  http://gforge.hl7.org/gf/download/docmanfileversion/7687/11183/PSS_V2x_Example_Update_and_Management_V1.doc
 
#** V3 -
 
#** V3 -
 
#* Tooling
 
#* Tooling

Revision as of 14:15, 18 November 2013

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: ?
Attendee Name Affiliation
Andy Stechishin HL7 T3SD Co-Chair
Regrets 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
Jeff Brown Electronic Services
Diego Kaminker International Mentoring
Regrets John Ritter (Board Liaison) International Mentoring
Regrets Rita Scichilone Process Improvement
Sandy Stuart (Board Liaison) Process Improvement
Rick Haddorff (Board Liaison) Project Services
Regrets Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Liaison) Publishing
Regrets 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. Work Group Updates
  5. Project Review
  6. TSC meeting Report -
  7. New Business - GOC update T3SD Liaisons - http://gforge.hl7.org/gf/download/docmanfileversion/7671/11152/GOCI1309005T3SD%20WG%20co-chairs_update.pdf
  8. Meeting Adjourned <insert time>