Difference between revisions of "T3SD ConCall-20130715"
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| ||John Ritter (Board Liaison)||International Mentoring | | ||John Ritter (Board Liaison)||International Mentoring | ||
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| − | | ||Rita Scichilone|| Process Improvement | + | |Regrets||Rita Scichilone|| Process Improvement |
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| ||Sandy Stuart (Board Liaison)|| Process Improvement | | ||Sandy Stuart (Board Liaison)|| Process Improvement | ||
Revision as of 14:44, 15 July 2013
Bold text 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 |
| 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 | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Liaison) | International Mentoring | |
| Regrets | Rita Scichilone | 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
- PS will be creating short webinars on PBS metrics and other topics –
- High - Decrypting PBS metrics (Dave) – the magic decoder ring
- High - WG Health (Lynn)
- Medium - Updating Project Insight
- Medium - How to complete PSS
- Medium - SD Co-Chairs – items to review to approve projects
- Medium - GOM – Project Management related items
- Low - Managing Scope Creep – when to update/create new (FAQ items)
- Low - Change Management
- Low - Project Facilitator (expectations)
- Low - ANSI Essential Requirements - Project Management related items
- PS will be creating short webinars on PBS metrics and other topics –
- 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 -
- DMP
- Revised version for approval July 15 pending TSC input: http://gforge.hl7.org/gf/download/docmanfileversion/7390/10604/T3SDDecisionmakingPractices_2013-07-15.docx
- Note: Work Group Health (WGH) metric for attendance SD calls is 50%: http://gforge.hl7.org/gf/download/frsrelease/974/10362/TSS_SD-WorkGroupHealth2013May.pdf
- If this is attainable, don't need to change DMP, otherwise, may need to revise WGH metric.
- SWOT -
- DMP
- Meeting Adjourned <insert time>
