Difference between revisions of "T3SD Concall-20160125"
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#** | #** | ||
#* Publishing | #* Publishing | ||
| − | #** V2 - | + | #** V2 - PSS approval request: [[File:2016MAY_PSS_Publishing_TJulian_v2Refactor_ES.docx]] |
#** V3 - | #** V3 - | ||
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | ||
Revision as of 18:33, 23 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 - PSS approval request: File:2016MAY PSS Publishing TJulian v2Refactor ES.docx
- 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.
