Difference between revisions of "T3SD Concall-20141027"
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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− | |||Andy Stechishin||HL7 T3SD Co-Chair | + | |X||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
− | | ||Freida Hall||HL7 T3SD Co-Chair | + | |X ||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
|- | |- | ||
− | |||Melva Peters (Board Report?)||Education | + | |X||Melva Peters (Board Report?)||Education |
|- | |- | ||
|||Ken Chen||Education | |||Ken Chen||Education | ||
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| ||Jeff Brown|| Electronic Services & Tools | | ||Jeff Brown|| Electronic Services & Tools | ||
|- | |- | ||
− | |||Andy Stechishin (Board Report)||Electronic Services & Tools | + | |X||Andy Stechishin (Board Report)||Electronic Services & Tools |
|- | |- | ||
| ||Michael Van der Zel||Electronic Services & Tools | | ||Michael Van der Zel||Electronic Services & Tools | ||
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| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
− | |||John Ritter (Board Report?)||International Mentoring | + | |X||John Ritter (Board Report?)||International Mentoring |
|- | |- | ||
| ||Liora Alschuler|| Process Improvement | | ||Liora Alschuler|| Process Improvement | ||
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| ||Sandy Stuart (Board Report?)|| Process Improvement | | ||Sandy Stuart (Board Report?)|| Process Improvement | ||
|- | |- | ||
− | | ||Rick Haddorff (Board Report?)||Project Services | + | |Regrets||Rick Haddorff (Board Report?)||Project Services |
|- | |- | ||
− | |||Freida Hall||Project Services | + | |X||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
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| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
|- | |- | ||
− | |||Andy Stechishin||Publishing | + | |X||Andy Stechishin||Publishing |
|- | |- | ||
| ||Pete Gilbert||Publishing | | ||Pete Gilbert||Publishing | ||
|- | |- | ||
− | | ||Dave Hamill (non voting)||HL7 PMO Office | + | |X ||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
|||Lynn Laakso (guest)||TSC Project Manager | |||Lynn Laakso (guest)||TSC Project Manager | ||
|- | |- | ||
+ | |X||Russ Leftwich (guest)||Learning Health Sytem Work Group | ||
+ | |- | ||
+ | |||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
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Revision as of 19:55, 31 October 2014
Attendees
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
Attendee | Name | Affiliation |
X | Andy Stechishin | HL7 T3SD Co-Chair |
X | Freida Hall | HL7 T3SD Co-Chair |
Diego Kaminker | Education | |
X | 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 | |
X | Andy Stechishin (Board Report) | Electronic Services & Tools |
Michael Van der Zel | Electronic Services & Tools | |
Dennis Cheung | Electronic Services & Tools | |
Diego Kaminker | International Mentoring | |
X | John Ritter (Board Report?) | International Mentoring |
Liora Alschuler | Process Improvement | |
Sandy Stuart (Board Report?) | Process Improvement | |
Regrets | Rick Haddorff (Board Report?) | Project Services |
X | Freida Hall | Project Services |
Woody Beeler | Publishing | |
Jane Daus (Board Report?) | Publishing | |
Brian Pech | Publishing | |
X | Andy Stechishin | Publishing |
Pete Gilbert | Publishing | |
X | Dave Hamill (non voting) | HL7 PMO Office |
Lynn Laakso (guest) | TSC Project Manager | |
X | Russ Leftwich (guest) | Learning Health Sytem Work Group |
Meeting Admin
- Roll Call
- Approve Agenda -
- Learning Health Systems - new Work Group see template at: http://gforge.hl7.org/gf/download/docmanfileversion/8393/12455/LHS%20WG%20template.docx
- Approve Meeting Minutes -
- Work Group Updates
- Education
- Electronic Services & Tools
- 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
- 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 -
- (From September 29 call) WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC. Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST. Rick/Freida/Dave will discuss on Project Services. Update: Rick Haddorff is Project Services Liaison.
- Meeting Adjourned <insert time> pm