Difference between revisions of "T3SD ConCall-20130520"

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# Approve Agenda -  
 
# Approve Agenda -  
 
# Approve Meeting Minutes -  
 
# Approve Meeting Minutes -  
−
#*  
+
#*/Sandy unanimous
 +
#*Some typos will, correct
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
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# New Business -  
 
# New Business -  
 
# Meeting Adjourned <insert time>
 
# Meeting Adjourned <insert time>
 +
 +
 +
#Minutes
 +
#Action items from WGM
 +
#*need swot and DMP
 +
#Reports
 +
#*Education - none
 +
#*ES - noone
 +
#*IMC - none
 +
#*PS - none
 +
#*Pub
 +
#**V2
 +
#***proposal for OOC ballot and 2 IG
 +
#***approved by TSC today
 +
#**V3 - none
 +
#*Tooling - none
 +
#*FHIR - in process of creating new resources
 +
#*Product Line Arch - no meeting since before WGM, next meeting on Wed
 +
#PBS Metrics
 +
#*no update
 +
#TSC Report
 +
#*discussion on balloting IHE profiles through HL7
 +
#*OOC ballots - see V2 Pub report
 +
#*Metrics for other groups in HL7 (SDs)
 +
#*Co-chair wiki page
 +
#*New PSS to ES to update DSTU comments site to extend functionality
 +
#New Business
 +
#*Freida is standing for T3SD co-chair
 +
#*DESD needs a candidate

Revision as of 05:45, 3 June 2013

Back to Agendas and minutes

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: ?
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
Lorraine Constable (Board Liaison) Electronic Services
Regrets Ken McCaslin Electronic Services
Nat Wong Electronic Services
Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
Regrets Rita Scichilone Process Improvement
X Sandy Stuart (Board Liaison) Process Improvement
X Rick Haddorff (Board Liaison) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Open (Board Liaison) Publishing
Jane Daus Publishing
X Brian Pech Publishing
X Andy Stechishin Publishing
X Sandy Stuart Publishing
X Andy Stechishin (Board Liaison) Tooling
Michael Van der Zel Tooling
X Dave Hamill (non voting) HL7 PMO Office
X Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes -
    • /Sandy unanimous
    • Some typos will, correct
  4. 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)
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned <insert time>


  1. Minutes
  2. Action items from WGM
    • need swot and DMP
  3. Reports
    • Education - none
    • ES - noone
    • IMC - none
    • PS - none
    • Pub
      • V2
        • proposal for OOC ballot and 2 IG
        • approved by TSC today
      • V3 - none
    • Tooling - none
    • FHIR - in process of creating new resources
    • Product Line Arch - no meeting since before WGM, next meeting on Wed
  4. PBS Metrics
    • no update
  5. TSC Report
    • discussion on balloting IHE profiles through HL7
    • OOC ballots - see V2 Pub report
    • Metrics for other groups in HL7 (SDs)
    • Co-chair wiki page
    • New PSS to ES to update DSTU comments site to extend functionality
  6. New Business
    • Freida is standing for T3SD co-chair
    • DESD needs a candidate
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