Difference between revisions of "T3SD Concall-20140728"
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Revision as of 18:34, 14 July 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 | |
| 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 | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - June 30
- Work Group Updates
- Education
- Electronic Services
- Tooling motion to dissolve and join Electronic Services
- New Mission and Charter
- Work Group Name Change
- 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 - 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 -
- Reminder: Please be advised that the TSC elections are open July 1, through July 30. Review candidate profiles (for those who submitted them) and cast your vote online at: http://www.hl7.org/permalink/?TSCElection (Voting is a Work Group Health Metric)
- Reminder: Training for Co-Chairs will be offered at the September 2014 Plenary & WGM in Chicago on Thursday, September 18. When registering for the WGM, all Co-Chairs should select one of the following training sessions:
- Thursday (Sept 18): 7:00am - 7:45am (seating limited to the first 33 registrants)
- Thursday (Sept 18): 1:00pm - 1:30pm (seating limited to the first 33 registrants)
- Thursday (Sept 18): 5:30pm - 6:15pm
- Questions or comments can be directed to any Electronic Services Co-Chair:
- Meeting Adjourned <insert time> pm
