Difference between revisions of "T3SD WGM-20140915"
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#*Update DMP (or use new V4 default) by January 2015 | #*Update DMP (or use new V4 default) by January 2015 | ||
#*Call scheduled next trimester - skip week of September 22; Monday schedule skip week of 11/24, 12/22? | #*Call scheduled next trimester - skip week of September 22; Monday schedule skip week of 11/24, 12/22? | ||
| + | #*Request from Process Improvement re: mentor assignment by WGs | ||
Revision as of 21:17, 15 September 2014
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| 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 & Tools | |
| David Burgess | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| Andy Stechishin (Board Report) | Electronic Services & Tools | |
| Michael Van der Zel | Electronic Services & Tools | |
| Dennis Cheung | Electronic Services & Tools | |
| 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 | |
| Dave Hamill (non voting) | HL7 PMO Office | |
| Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Help Desk Support and Problem Escalation: http://gforge.hl7.org/gf/download/docmanfileversion/8339/12323/HL7HelpDeskSupport_WG_Engagement_20140819.doc
- Work Group Updates
- Education
- Electronic Services & Tools (EST)
- Approve Project EST Core Services and Tools V4: http://gforge.hl7.org/gf/download/docmanfileversion/8367/12391/HL7%20PSS-%20EST-core-services-and-tools-v4.doc
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- V2 -
- V3 -
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- TSC meeting Report -
- New Business -
- January 2015 Co-Chair elections - Electronic Services & Tools: Dennis Cheung, Andy Stechishin, Michael van Zel (all interim), Nat Wong. Any others please notify Linda Jenkins at HL7 HQ
- Attend room assignment training for co-chairs-will be in effect for January WGM; scheduing joint meetings will involve automated email exchange between WGs
- Update DMP (or use new V4 default) by January 2015
- Call scheduled next trimester - skip week of September 22; Monday schedule skip week of 11/24, 12/22?
- Request from Process Improvement re: mentor assignment by WGs
