Difference between revisions of "T3SD Concall-20140421"
Jump to navigation
Jump to search
(Created page with "=Attendees= *2014 Board Liaisons - reminder elections at May 2014 at WGM {|border="1" cellpadding="2" cellspacing="0" |- |colspan="3" |'''Quorum Requirements (Chair +4 SD Rep...") |
m |
||
| Line 1: | Line 1: | ||
| + | [[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | ||
| + | |||
=Attendees= | =Attendees= | ||
*2014 Board Liaisons - reminder elections at May 2014 at WGM | *2014 Board Liaisons - reminder elections at May 2014 at WGM | ||
| Line 65: | Line 67: | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
|} | |} | ||
| + | |||
| + | =Meeting Admin= | ||
| + | # Roll Call | ||
| + | # Approve Agenda - | ||
| + | # Approve Meeting Minutes - | ||
| + | #* 2014-04-07 call | ||
| + | # 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) | ||
| + | #** | ||
| + | # 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? | ||
| + | #** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | ||
| + | # New Business - | ||
| + | # Meeting Adjourned <insert time> | ||
Revision as of 19:13, 18 April 2014
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 | |
| Regrets | Melva Peters (Board Liaison) | Education |
| Patrick Loyd | Education | |
| Regrets | 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 -
- 2014-04-07 call
- 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>
