Difference between revisions of "T3SD Concall-20160418"

From HL7 TSC
Jump to navigation Jump to search
 
Line 4: Line 4:
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|-
 
|-
−
|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>'''
 
|-
 
|-
 
|}
 
|}
Line 16: Line 16:
 
|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
| ||Andy Stechishin||HL7 T3SD Co-Chair
+
| &times; ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
 
| ||Sandy Stuart||HL7 T3SD Co-Chair
 
| ||Sandy Stuart||HL7 T3SD Co-Chair
Line 24: Line 24:
 
|||Melva Peters (Board Report)||Education
 
|||Melva Peters (Board Report)||Education
 
|-
 
|-
−
| ||Virginia Lorenzi ||Education
+
| &times; ||Virginia Lorenzi ||Education
 
|-
 
|-
 
| ||Fernando Campos||Education
 
| ||Fernando Campos||Education
Line 34: Line 34:
 
|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
−
| ||Andy Stechishin ||Electronic Services & Tools
+
| &times; ||Andy Stechishin ||Electronic Services & Tools
 
|-
 
|-
 
|||Michael Van der Zel||Electronic Services & Tools
 
|||Michael Van der Zel||Electronic Services & Tools
Line 42: Line 42:
 
|  ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|  ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|-
 
|-
−
| ||John Donnelly||Healthcare Standards Integration
+
| &times; ||John Donnelly||Healthcare Standards Integration
 
|-
 
|-
 
| ||Laura Heermann Langford ||Healthcare Standards Integration
 
| ||Laura Heermann Langford ||Healthcare Standards Integration
Line 56: Line 56:
 
|||Rick Haddorff (Board Report)||Project Services
 
|||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
−
| ||Freida Hall||Project Services
+
| &times; ||Freida Hall||Project Services
 
|-
 
|-
 
|||Woody Beeler||Publishing
 
|||Woody Beeler||Publishing
Line 64: Line 64:
 
|  ||Brian Pech||Publishing
 
|  ||Brian Pech||Publishing
 
|-
 
|-
−
| ||Andy Stechishin||Publishing
+
| &times; ||Andy Stechishin||Publishing
 
|-
 
|-
 
|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
Line 74: Line 74:
  
 
=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]]
−
#* Motion to approve by , second . Abstain-; Against-; Motion .  
+
#* 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
−
#* Education
+
#* No quorum, no updates
−
#**
 
−
#* 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)
 
# 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 <insert time> pm.
+
# Meeting Adjourned 2:14 pm.

Latest revision as of 18:26, 18 April 2016

Back to Agendas and minutes

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

  1. Roll Call – Quorum not met
  2. Approve Agenda -
  3. Approve Meeting Minutes - Apr 4, 2016 call
    • Will review at WGM face to face
  4. WGM Agenda
    • Andy provided a preliminary agenda for the face to face in Montreal, Freida indicated that she will not be able to attend.
  5. Work Group Updates
    • No quorum, no updates
  6. Project Review - (Defer until March/April - review for May 2016 WGM)
  7. TSC meeting Report
  8. New Business -
    • none
  9. Meeting Adjourned 2:14 pm.
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=T3SD_Concall-20160418&oldid=16937"