Difference between revisions of "T3SD Concall-20131118"

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# Approve Agenda -  
 
# Approve Agenda -  
 
# Approve Meeting Minutes -  
 
# Approve Meeting Minutes -  
#* 2013-10-07:  http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131007
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#* 2013-10-07:  http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131007.  Motion to approve October 7 and October 21 minutes by Andy, second by Melva.  Abstain-0; Against-0; Motion carried unanimously.
#* 2013-10-21:  http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131021
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#* 2013-10-21:  http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131021
#* 2013-11-04:
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#* 2013-11-04: Minutes pending
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
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#**   
 
#**   
 
#* Project Services
 
#* Project Services
#** 2013-11-04 call- 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.  Motion to approve project scope statement by Andy, second by Melva.  Abstain-0; Against-0; Motion carried unanimously.
 
#* Publishing
 
#* Publishing
#** 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
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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.  Motion to approve project scope statement by Brian, second by Melva.  Abstain-0; Against-0; Motion carried unanimously.
 
#** V3 -
 
#** V3 -
 
#* Tooling
 
#* Tooling
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#* Published weekly to Co-Chairs list and in eNews.  Any questions?
 
#* Published weekly to Co-Chairs list and in eNews.  Any questions?
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
# New Business - GOC update T3SD Liaisons - http://gforge.hl7.org/gf/download/docmanfileversion/7671/11152/GOCI1309005T3SD%20WG%20co-chairs_update.pdf
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# New Business - GOC update T3SD Liaisons - http://gforge.hl7.org/gf/download/docmanfileversion/7671/11152/GOCI1309005T3SD%20WG%20co-chairs_update.pdf.  Reviewed, Freida will report suggested edits back to the GOC.
# Meeting Adjourned <insert time>
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# Meeting Adjourned 2:54 pm

Latest revision as of 20:18, 2 December 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: Yes
Attendee Name Affiliation
X Andy Stechishin HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
X Melva Peters (Board Liaison) Education
Patrick Loyd Education
X 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
Rita Scichilone Process Improvement
Sandy Stuart (Board Liaison) Process Improvement
Regrets Rick Haddorff (Board Liaison) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Liaison) Publishing
X Brian Pech Publishing
X Andy Stechishin Publishing
Sandy Stuart Publishing
X Andy Stechishin (Board Liaison) Tooling
Michael Van der Zel Tooling
Dave Hamill (non voting) HL7 PMO Office
X 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. Reviewed, Freida will report suggested edits back to the GOC.
  8. Meeting Adjourned 2:54 pm