Difference between revisions of "T3SD WGM-20130114"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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| − | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ''' | + | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ''' Yes |
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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| − | |||Andy Stechishin||HL7 T3SD Co-Chair | + | | × ||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
| − | | ||Freida Hall||HL7 T3SD Co-Chair | + | | × ||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
| − | |||Diego Kaminker||Education | + | | × ||Diego Kaminker||Education |
|- | |- | ||
|||Melva Peters (Board Liaison)||Education | |||Melva Peters (Board Liaison)||Education | ||
| Line 33: | Line 33: | ||
| ||Ken McCaslin|| Electronic Services | | ||Ken McCaslin|| Electronic Services | ||
|- | |- | ||
| − | | || | + | | × ||Nat Wong, Interim Co-Chair|| Electronic Services |
|- | |- | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | | ||John Ritter (Board Liaison)||International Mentoring | + | | × ||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
| − | | ||Rita Scichilone|| Process Improvement | + | | × ||Rita Scichilone|| Process Improvement |
|- | |- | ||
| ||Sandy Stuart (Board Liaison)|| Process Improvement | | ||Sandy Stuart (Board Liaison)|| Process Improvement | ||
|- | |- | ||
| − | | ||Rick Haddorff (Board Liaison)||Project Services | + | | × ||Rick Haddorff (Board Liaison)||Project Services |
|- | |- | ||
| − | | ||Freida Hall||Project Services | + | | × ||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
| Line 51: | Line 51: | ||
| ||Jane Curry (Board Liaison)||Publishing | | ||Jane Curry (Board Liaison)||Publishing | ||
|- | |- | ||
| − | | ||Jane Daus||Publishing | + | | × ||Jane Daus||Publishing |
|- | |- | ||
| − | | ||Brian Pech||Publishing | + | | × ||Brian Pech||Publishing |
|- | |- | ||
| − | | ||Andy Stechishin||Publishing | + | | × ||Andy Stechishin||Publishing |
|- | |- | ||
| ||Sandy Stuart||Publishing | | ||Sandy Stuart||Publishing | ||
| Line 61: | Line 61: | ||
| ||Jane Curry (Board Liaison)||Tooling | | ||Jane Curry (Board Liaison)||Tooling | ||
|- | |- | ||
| − | | ||Andy Stechishin||Tooling | + | | × ||Andy Stechishin||Tooling |
|- | |- | ||
| ||Michael Van der Zel||Tooling | | ||Michael Van der Zel||Tooling | ||
|- | |- | ||
| − | | ||Dave Hamill (non voting)||HL7 PMO Office | + | | × ||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
| ||Lynn Laakso (guest)||TSC Project Manager | | ||Lynn Laakso (guest)||TSC Project Manager | ||
| Line 101: | Line 101: | ||
# New Business - | # New Business - | ||
#* Confirm call schedule post WGM | #* Confirm call schedule post WGM | ||
| − | #* Meeting Adjourned | + | #* Meeting Adjourned 21:51 Eastern Time (7:51 pm local) |
Revision as of 16:35, 15 January 2013
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 |
| × | 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, Interim Co-Chair | 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 | |
| Jane Curry (Board Liaison) | Publishing | |
| × | Jane Daus | Publishing |
| × | Brian Pech | Publishing |
| × | Andy Stechishin | Publishing |
| Sandy Stuart | Publishing | |
| Jane Curry (Board Liaison) | Tooling | |
| × | Andy Stechishin | 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
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management
- 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 -
- Confirm call schedule post WGM
- Meeting Adjourned 21:51 Eastern Time (7:51 pm local)
