Difference between revisions of "T3SD Concall-20160125"
Jump to navigation
Jump to search
(Created page with " Back to Agendas and minutes =Attendees= {|border="1" cellpadding="2"...") |
|||
| Line 78: | Line 78: | ||
# Approve Meeting Minutes - [[T3SD_WGM-20160111|January 11, 2016 call]] | # Approve Meeting Minutes - [[T3SD_WGM-20160111|January 11, 2016 call]] | ||
#* Motion to approve by , second . Abstain-; Against-; Motion . | #* Motion to approve by , second . Abstain-; Against-; Motion . | ||
| − | # Work Group | + | # Work Group Updates |
| − | # New Business - | + | #* Education |
| + | #** | ||
| + | #* Electronic Services & Tools | ||
| + | #** | ||
| + | #* Healthcare Standards Integration | ||
| + | #** | ||
| + | #* International Mentoring | ||
| + | #** | ||
| + | #* Process Improvement | ||
| + | #** | ||
| + | #* Project Services | ||
| + | #** | ||
| + | #* Publishing | ||
| + | #** V2 - | ||
| + | #** V3 - | ||
| + | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | ||
| + | #** | ||
| + | #* Product Line Architecture (Liaison, Brian Pech) | ||
| + | #** | ||
| + | # Project Review - (Defer until March/April - review for May 2016 WGM) | ||
| + | #*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? | ||
| + | #** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | ||
| + | #** | ||
| + | # New Business - | ||
| + | #* | ||
# Meeting Adjourned <insert time> pm. | # Meeting Adjourned <insert time> pm. | ||
Revision as of 19:31, 12 January 2016
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 | |
| Sandy Stuart | HL7 T3SD Co-Chair | |
| Diego Kaminker | Education | |
| Melva Peters (Board Report) | Education | |
| Virginia Lorenzi (Interim) | 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 | |
| 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 - January 11, 2016 call
- Motion to approve by , second . Abstain-; Against-; Motion .
- Work Group Updates
- Education
- Electronic Services & Tools
- Healthcare Standards Integration
- 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 - (Defer until March/April - review for May 2016 WGM)
- 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.
