T3SD Concall-20131118
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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
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- 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.
- 2013-11-04: Minutes pending
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- 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. Motion to approve project scope statement by Andy, second by Melva. Abstain-0; Against-0; Motion carried unanimously.
- 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. Motion to approve project scope statement by Brian, second by Melva. Abstain-0; Against-0; Motion carried unanimously.
- V3 -
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- Project Review
- 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)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- 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 2:54 pm
