Difference between revisions of "T3SD Concall-20150309"
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|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
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− | |||Melva Peters (Board Report | + | |||Melva Peters (Board Report)||Education |
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|||Ken Chen||Education | |||Ken Chen||Education | ||
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|||Dennis Cheung||Electronic Services & Tools | |||Dennis Cheung||Electronic Services & Tools | ||
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− | |||Todd Cooper||Healthcare Standards Integration | + | |||Todd Cooper (Board Report)||Healthcare Standards Integration |
|- | |- | ||
|||John Donnelly||Healthcare Standards Integration | |||John Donnelly||Healthcare Standards Integration | ||
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|||Diego Kaminker||International Mentoring | |||Diego Kaminker||International Mentoring | ||
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− | |||John Ritter (Board Report | + | |||John Ritter (Board Report)||International Mentoring |
|- | |- | ||
− | |||Russell Leftwich|| Learning Health System | + | |||Russell Leftwich (Board Report)|| Learning Health System |
|- | |- | ||
|||Mark Roche|| Learning Health System | |||Mark Roche|| Learning Health System | ||
|- | |- | ||
− | |||Liora Alschuler|| Process Improvement | + | |||Liora Alschuler (Board Report)|| Process Improvement |
|- | |- | ||
− | |||Sandy Stuart | + | |||Sandy Stuart|| Process Improvement |
|- | |- | ||
− | |||Rick Haddorff (Board Report | + | |||Rick Haddorff (Board Report)||Project Services |
|- | |- | ||
|||Freida Hall||Project Services | |||Freida Hall||Project Services | ||
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|||Woody Beeler||Publishing | |||Woody Beeler||Publishing | ||
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− | |||Jane Daus (Board Report | + | |||Jane Daus (Board Report)||Publishing |
|- | |- | ||
|||Brian Pech||Publishing | |||Brian Pech||Publishing |
Revision as of 18:27, 9 March 2015
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 & 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 | |
Todd Cooper (Board Report) | Healthcare Standards Integration | |
John Donnelly | Healthcare Standards Integration | |
Laura Heermann Langford | Healthcare Standards Integration | |
Diego Kaminker | International Mentoring | |
John Ritter (Board Report) | International Mentoring | |
Russell Leftwich (Board Report) | Learning Health System | |
Mark Roche | Learning Health System | |
Liora Alschuler (Board Report) | Process Improvement | |
Sandy Stuart | 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 | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - February 23, 2015 call
- Work Group Updates
- Education
- Electronic Services & Tools
- Healthcare Standards Integration
- International Mentoring
- Learning Health System
- 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 - Defer until March
- 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> Eastern