Difference between revisions of "T3SD Concall-20130909"
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=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| − | # Approve Agenda - | + | # Approve Agenda - as posted |
# Approve Meeting Minutes - | # Approve Meeting Minutes - | ||
| − | #* '''Motion:''' Approve minutes from 2013-08-26 | + | #* '''Motion:''' Approve minutes from 2013-08-26 Andy/Melva unanimous |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
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#** V3 - All the remaining ballots for the current cycle have opened | #** V3 - All the remaining ballots for the current cycle have opened | ||
#* Tooling | #* Tooling | ||
| − | #** Winner has been selected for Tooling challenge, Tooling is working | + | #** Winner has been selected for Tooling challenge, Tooling is working on defining the criteria for the 2014 challenge |
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | ||
#** Brian was not on call, Andy reported on quest to find at least one additional FMG participant | #** Brian was not on call, Andy reported on quest to find at least one additional FMG participant | ||
Latest revision as of 04:51, 11 September 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: ? |
| 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, Interim | 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 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 - as posted
- Approve Meeting Minutes -
- Motion: Approve minutes from 2013-08-26 Andy/Melva unanimous
- Work Group Updates
- Education
- Last telecon was cancelled due to lack of co-chair, no additional report.
- Electronic Services
- Jeff Brown is running for empty co-chair position in election to be held at WGM in Cambridge
- ES is resource bound, many projects have been put on hold, this has been exacerbated by Josh's leaving HL7
- HL7 ballot site education tutorial - pushed to January, need to meet with Education and Publishing
- International Mentoring
- No updates
- Process Improvement
- Did meet in July, did not meet in August, will meet in Cambridge
- Project Services
- Working on updates to 2014 Project Scope Statement - particularly around co-sponsors
- Publishing
- V2 - no report from V2 side of Publishing
- V3 - All the remaining ballots for the current cycle have opened
- Tooling
- Winner has been selected for Tooling challenge, Tooling is working on defining the criteria for the 2014 challenge
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Brian was not on call, Andy reported on quest to find at least one additional FMG participant
- Product Line Architecture (Liaison, Brian Pech)
- Brian was not on call
- 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)
- Did a review of the current PBS and Project Health
- Dave identified that there may be some issues in the Project Insight date calculations that will be corrected.
- 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 -
- Quick Review of WGM face to face agenda
- Meeting Adjourned 2:34 pm Eastern Time
