Difference between revisions of "T3SD WGM-20130506"
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# Administration | # Administration | ||
#*Any PSS or other items requiring approval | #*Any PSS or other items requiring approval | ||
+ | #**Education Project Scope Statement: http://gforge.hl7.org/gf/download/docmanfileversion/7304/10388/PSS-Tooling-Education-v01.doc | ||
#**Tooling Mission/Charter: http://gforge.hl7.org/gf/download/docmanfileversion/7303/10387/Mission-Charter-Tooling-2013-04-25-final.docx | #**Tooling Mission/Charter: http://gforge.hl7.org/gf/download/docmanfileversion/7303/10387/Mission-Charter-Tooling-2013-04-25-final.docx | ||
# TSC meeting Report - | # TSC meeting Report - |
Revision as of 12:52, 30 April 2013
Attendees
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
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 | |
Bill Braithwaite | Electronic Services | |
Lorraine Constable (Board Liaison) | Electronic Services | |
Ken McCaslin | 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 | |
Open (Board Liaison) | Publishing | |
Jane Daus | 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
- Roll Call
- Approve Agenda
- Approve Meeting Minutes - April 22
- Administration
- Any PSS or other items requiring approval
- Education Project Scope Statement: http://gforge.hl7.org/gf/download/docmanfileversion/7304/10388/PSS-Tooling-Education-v01.doc
- Tooling Mission/Charter: http://gforge.hl7.org/gf/download/docmanfileversion/7303/10387/Mission-Charter-Tooling-2013-04-25-final.docx
- Any PSS or other items requiring approval
- TSC meeting Report -
- Discussion:
- What can other WGs do to help your WG and conversely, what can your WG do to help other WGs?
- Adjourn -