Difference between revisions of "T3SD Concall-20180312"
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(Created page with " Back to Agendas and minutes =Attendees= {|border="1" cellpadding="2"...") |
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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| − | | ||Andy Stechishin||HL7 | + | | ||Andy Stechishin||HL7 Organization Support Co-Chair |
|- | |- | ||
| − | | ||Sandy Stuart||HL7 | + | | ||Sandy Stuart||HL7 Organization Support Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
Revision as of 20:13, 30 January 2018
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 Organization Support Co-Chair | |
| Sandy Stuart | HL7 Organization Support Co-Chair | |
| Diego Kaminker | Education | |
| Melissa Mendivil | Education | |
| Virginia Lorenzi (Board Report) | Education | |
| Fernando Campos | Education | |
| David Burgess (Board Report) | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Andy Stechishin | Electronic Services & Tools | |
| Michael Van der Zel | Electronic Services & Tools | |
| Brian Pech | 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 | |
| Brian Pech | Publishing | |
| Pete Gilbert | Publishing | |
| Dave Hamill (non voting) | HL7 PMO Office | |
Meeting Admin
- Roll Call –
- Approve Agenda -
- Approve Meeting Minutes - December 11
- WGM Agenda
- Reviewed posted agenda with group
- Work Group Updates
- Education
- Electronic Services & Tools
- Healthcare Standards Integration
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- Project Review - (Defer until December - review for January 2018 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 at <>
