Difference between revisions of "T3SD Concall-20180618"

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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: <?>'''
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|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
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| &times; ||Andy Stechishin||HL7 T3SD Co-Chair
 
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| ||Sandy Stuart||HL7 T3SD Co-Chair
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| &times; ||Sandy Stuart||HL7 T3SD Co-Chair
 
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|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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|  ||Brian Pech||Electronic Services & Tools
 
|  ||Brian Pech||Electronic Services & Tools
 
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|||Diego Kaminker||International Mentoring
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|||I Ioana Singureanu || Process Improvement
 
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| ||John Ritter ||International Mentoring
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| &times; ||Sandy Stuart|| Process Improvement
 
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|||Liora Alschuler || Process Improvement
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| regrets ||Rick Haddorff ||Project Services
 
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| ||Sandy Stuart|| Process Improvement
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| regrets ||Freida Hall||Project Services
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|  ||Rick Haddorff ||Project Services
 
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|  ||Freida Hall||Project Services
 
 
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|  ||Brian Pech||Publishing
 
|  ||Brian Pech||Publishing
 
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|||Pete Gilbert||Publishing
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| &times; ||Pete Gilbert||Publishing
 
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|  ||Dave Hamill (non voting)||HL7 PMO Office
 
|  ||Dave Hamill (non voting)||HL7 PMO Office
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=Meeting Admin=
 
=Meeting Admin=
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# Roll Call –   
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# Roll Call –  no quorum
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# Approve Agenda -
 
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#*
 
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# Approve Meeting Minutes - [[T3SD Concall-20180416|April 16]]
 
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#* '''Motion:'''
 
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# Approve Meeting Schedule for 2018
 
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# Member Group Updates
 
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#* Education
 
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#**
 
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#* Electronic Services & Tools
 
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#**
 
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#* International Mentoring
 
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#**
 
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#* Process Improvement
 
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#**
 
 
#* Project Services
 
#* Project Services
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#**
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#** Submitted report:
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#* Publishing
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#*** Confluence version of PSS still under development; plan to create “how to” webinar after the new online PSS process is complete
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#**  
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#*** Working with Dave Hamill on updates to 2018 PSS Project Approval process documentation
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#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
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#*** Published update to Project Facilitator guidance
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#**  
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#*** Provided comments/questions on new Review Specification Withdrawal Template; need to assess impact to project services documents
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#* Product Line Architecture (Liaison, Brian Pech)
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# Meeting adjourned at  2:13  PM Eastern
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#**
 
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# Project Review - (Defer until September - review for September 2018 WGM)
 
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#*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)
 
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#*  
 
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# TSC meeting Report
 
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#* Published weekly to Co-Chairs list and in eNews.  Any questions?
 
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#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 
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# New Business
 
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#*
 
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# Meeting adjourned at  <>
 

Latest revision as of 18:17, 18 June 2018

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
Virginia Lorenzi Education
Fernando Campos Education
David Burgess Electronic Services & Tools
Elizabeth Newton Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Brian Pech Electronic Services & Tools
I Ioana Singureanu Process Improvement
× Sandy Stuart Process Improvement
regrets Rick Haddorff Project Services
regrets Freida Hall Project Services
Brian Pech Publishing
× Pete Gilbert Publishing
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call – no quorum
    • Project Services
      • Submitted report:
        • Confluence version of PSS still under development; plan to create “how to” webinar after the new online PSS process is complete
        • Working with Dave Hamill on updates to 2018 PSS Project Approval process documentation
        • Published update to Project Facilitator guidance
        • Provided comments/questions on new Review Specification Withdrawal Template; need to assess impact to project services documents
  2. Meeting adjourned at 2:13 PM Eastern
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