Template2013 ConCall
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Attendees
- 2014 Board Liaisons - reminder elections at May 2014 at WGM
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 | |
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 | |
John Ritter (Board Liaison) | International Mentoring | |
Open | Process Improvement | |
Sandy Stuart (Board Liaison) | Process Improvement | |
Rick Haddorff (Board Liaison) | Project Services | |
Freida Hall | Project Services | |
Woody Beeler | Publishing | |
Jane Daus (Board Liaison) | 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 -
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- V2 -
- 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 -
- Meeting Adjourned <insert time>