Difference between revisions of "T3SD Concall-20140630"
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| ||John Ritter (Board Report?)||International Mentoring | | ||John Ritter (Board Report?)||International Mentoring | ||
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| − | | ||Liora Alschuler|| Process Improvement | + | |Regrets ||Liora Alschuler|| Process Improvement |
|- | |- | ||
| − | | ||Sandy Stuart (Board Report?)|| Process Improvement | + | |Regrets ||Sandy Stuart (Board Report?)|| Process Improvement |
|- | |- | ||
| ||Rick Haddorff (Board Report?)||Project Services | | ||Rick Haddorff (Board Report?)||Project Services | ||
| Line 82: | Line 82: | ||
#** | #** | ||
#* Process Improvement | #* Process Improvement | ||
| − | #** | + | #** (email report from Sandy Stuart) My update is we have a PIC call today, item of note removing the option to choose a mentor on the registration page for the WGM - due to high volume. |
#* Project Services | #* Project Services | ||
#** Positioning Security Risk Analysis standard within HL7 Project Scope Statement for approval: [[Image:HL7 Risk Analysis PSS_V7.docx]] | #** Positioning Security Risk Analysis standard within HL7 Project Scope Statement for approval: [[Image:HL7 Risk Analysis PSS_V7.docx]] | ||
Revision as of 17:08, 30 June 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 | |
| Melva Peters (Board Report?) | Education | |
| Ken Chen | Education | |
| 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 | |
| Regrets | Liora Alschuler | Process Improvement |
| Regrets | 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 | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- (email report from Sandy Stuart) My update is we have a PIC call today, item of note removing the option to choose a mentor on the registration page for the WGM - due to high volume.
- Project Services
- Positioning Security Risk Analysis standard within HL7 Project Scope Statement for approval: File:HL7 Risk Analysis PSS V7.docx
- Publishing
- V2 -
- V3 -
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- Project Review - Defer until July update
- 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> pm
