Revision as of 19:43, 12 May 2014

Attendees

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 Report?)	Education
	Ken Chen	Education
Regrets	Lorraine Constable	Electronic Services
	David Burgess	Electronic Services
	Nat Wong	Electronic Services
	Jeff Brown	Electronic Services
	Diego Kaminker	International Mentoring
	John Ritter (Board Report?)	International Mentoring
	Liora Alschuler	Process Improvement
	Sandy Stuart (Board Report?)	Process Improvement
	Rick Haddorff (Board Report?)	Project Services
	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Report?)	Publishing
	Brian Pech	Publishing
	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
	Andy Stechishin (Board Report?)	Tooling
	Michael Van der Zel	Tooling
	Dennis Cheung	Tooling
	Dave Hamill (non voting)	HL7 PMO Office
	Lynn Laakso (guest)	TSC Project Manager

Roll Call
Approve Agenda -
Approve Meeting Minutes -
- 2014-04-21 call: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140407
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>

@@ Line 22: / Line 22: @@
 |||Diego Kaminker||Education
 |-
-|Regrets||Melva Peters (Board Liaison)||Education
+|Regrets||Melva Peters (Board Report?)||Education
 |-
 |||Ken Chen||Education
@@ Line 36: / Line 36: @@
 | ||Diego Kaminker||International Mentoring
 |-
-| ||John Ritter (Board Liaison)||International Mentoring
+| ||John Ritter (Board Report?)||International Mentoring
 |-
 | ||Liora Alschuler|| Process Improvement
 |-
-| ||Sandy Stuart (Board Liaison)|| Process Improvement
+| ||Sandy Stuart (Board Report?)|| Process Improvement
 |-
-| ||Rick Haddorff (Board Liaison)||Project Services
+| ||Rick Haddorff (Board Report?)||Project Services
 |-
 | ||Freida Hall||Project Services
@@ Line 48: / Line 48: @@
 | ||Woody Beeler||Publishing
 |-
-| ||Jane Daus (Board Liaison)||Publishing
+| ||Jane Daus (Board Report?)||Publishing
 |-
 | ||Brian Pech||Publishing
@@ Line 56: / Line 56: @@
 | ||Pete Gilbert||Publishing
 |-
-| ||Andy Stechishin (Board Liaison)||Tooling
+| ||Andy Stechishin (Board Report?)||Tooling
 |-
 | ||Michael Van der Zel||Tooling