Difference between revisions of "T3SD Concall-20160418"
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| − | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: < | + | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <No>''' |
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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| − | | ||Andy Stechishin||HL7 T3SD Co-Chair | + | | × ||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
| ||Sandy Stuart||HL7 T3SD Co-Chair | | ||Sandy Stuart||HL7 T3SD Co-Chair | ||
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|||Melva Peters (Board Report)||Education | |||Melva Peters (Board Report)||Education | ||
|- | |- | ||
| − | | ||Virginia Lorenzi ||Education | + | | × ||Virginia Lorenzi ||Education |
| + | |- | ||
| + | | ||Fernando Campos||Education | ||
|- | |- | ||
| ||David Burgess (Board Report)|| Electronic Services & Tools | | ||David Burgess (Board Report)|| Electronic Services & Tools | ||
| Line 32: | Line 34: | ||
|||Jeff Brown|| Electronic Services & Tools | |||Jeff Brown|| Electronic Services & Tools | ||
|- | |- | ||
| − | | ||Andy Stechishin ||Electronic Services & Tools | + | | × ||Andy Stechishin ||Electronic Services & Tools |
|- | |- | ||
|||Michael Van der Zel||Electronic Services & Tools | |||Michael Van der Zel||Electronic Services & Tools | ||
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| ||Todd Cooper (Board Report)||Healthcare Standards Integration | | ||Todd Cooper (Board Report)||Healthcare Standards Integration | ||
|- | |- | ||
| − | | ||John Donnelly||Healthcare Standards Integration | + | | × ||John Donnelly||Healthcare Standards Integration |
|- | |- | ||
| ||Laura Heermann Langford ||Healthcare Standards Integration | | ||Laura Heermann Langford ||Healthcare Standards Integration | ||
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|||Rick Haddorff (Board Report)||Project Services | |||Rick Haddorff (Board Report)||Project Services | ||
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| − | | | + | | × ||Freida Hall||Project Services |
|- | |- | ||
|||Woody Beeler||Publishing | |||Woody Beeler||Publishing | ||
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| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
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| − | | | + | | × ||Andy Stechishin||Publishing |
|- | |- | ||
|||Pete Gilbert||Publishing | |||Pete Gilbert||Publishing | ||
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=Meeting Admin= | =Meeting Admin= | ||
| − | # Roll Call – | + | # Roll Call – Quorum not met |
# Approve Agenda - | # Approve Agenda - | ||
# Approve Meeting Minutes - [[T3SD_Concall-20160404|Apr 4, 2016 call]] | # Approve Meeting Minutes - [[T3SD_Concall-20160404|Apr 4, 2016 call]] | ||
| − | #* | + | #* Will review at WGM face to face |
| + | # WGM Agenda | ||
| + | #* Andy provided a preliminary agenda for the face to face in Montreal, Freida indicated that she will not be able to attend. | ||
# Work Group Updates | # Work Group Updates | ||
| − | #* | + | #* No quorum, no updates |
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# Project Review - (Defer until March/April - review for May 2016 WGM) | # 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) | #*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) | ||
| + | #*Will review out of date projects at WGM | ||
# TSC meeting Report | # TSC meeting Report | ||
#* Published weekly to Co-Chairs list and in eNews. Any questions? | #* Published weekly to Co-Chairs list and in eNews. Any questions? | ||
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | #** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | ||
| − | |||
# New Business - | # New Business - | ||
| − | #* | + | #* none |
| − | # Meeting Adjourned | + | # Meeting Adjourned 2:14 pm. |
Latest revision as of 18:26, 18 April 2016
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <No> |
| 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 | Education |
| Fernando Campos | Education | |
| David Burgess (Board Report) | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| × | Andy Stechishin | 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 – Quorum not met
- Approve Agenda -
- Approve Meeting Minutes - Apr 4, 2016 call
- Will review at WGM face to face
- WGM Agenda
- Andy provided a preliminary agenda for the face to face in Montreal, Freida indicated that she will not be able to attend.
- Work Group Updates
- No quorum, no updates
- 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)
- Will review out of date projects at WGM
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- none
- Meeting Adjourned 2:14 pm.
