T3SD Concall-20141013
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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 Report?) | Education | |
| × | Ken Chen | Education |
| Lorraine Constable | Electronic Services & Tools | |
| David Burgess | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| × | Andy Stechishin (Board Report) | Electronic Services & Tools |
| Michael Van der Zel | Electronic Services & Tools | |
| Dennis Cheung | Electronic Services & Tools | |
| Diego Kaminker | International Mentoring | |
| × | John Ritter (Board Report?) | International Mentoring |
| Liora Alschuler | Process Improvement | |
| Sandy Stuart (Board Report?) | Process Improvement | |
| Rick Haddorff (Board Report?) | Project Services | |
| × | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Report?) | Publishing | |
| Brian Pech | Publishing | |
| × | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| × | Dave Hamill (non voting) | HL7 PMO Office |
| × | Lynn Laakso (guest) | TSC Project Manager |
| × | Anne Wivawar (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Meeting called to order at 2:03pm Eastern
- Approve Agenda -
- Approve Meeting Minutes -
- Motion: Approve minutes as posted Andy/Ken unanimous
- Work Group Updates
- Education
- Have a designated liaison , Rik Smithies. Working on education proposals for Paris and continue work on SAEF webinar. There is also a query about an MLM certification
- Electronic Services & Tools
- Do not have helpdesk liaison, will put out note on list serve. Working projects, new WGM room booking tool, tools & architecture overview, FHIR registries
- International Mentoring
- Have been quiet, looking to adopt default decision making practices
- Reminder, all work groups need to confirm updated DMP by Jan 2015 WGM
- Process Improvement
- Not on call, Freida believes that they will meet later this month
- Project Services
- Meeting every other week, working on backlog item not completed by September. Still have updates to PSS from the last WGM
- Publishing
- V2 - see below
- V3 - Lynn is the new Technical Director of Publication, worked on external task list for V3 process and will work on other lists. Don will be working with Lynn this week
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- No update
- Product Line Architecture (Liaison, Brian Pech)
- No update
- 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 -
- No meeting this week or last week
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- (From September 29 call) WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC. Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST. Rick/Freida/Dave will discuss on Project Services. Update: Rick Haddorff is Project Services Liaison.
- Meeting Adjourned 2:17 pm Eastern
