Difference between revisions of "T3SD Concall-20180820"
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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''' | ||
|- | |- | ||
| − | | | + | | × ||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
| − | | | + | | × ||Sandy Stuart||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
| Line 34: | Line 34: | ||
| ||Brian Pech||Electronic Services & Tools | | ||Brian Pech||Electronic Services & Tools | ||
|- | |- | ||
| − | | | + | | × ||Sandy Stuart|| Process Improvement |
| − | |||
| − | |||
|- | |- | ||
| ||Rick Haddorff ||Project Services | | ||Rick Haddorff ||Project Services | ||
|- | |- | ||
| − | | | + | | × ||Freida Hall||Project Services |
|- | |- | ||
| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
|- | |- | ||
| − | |||Pete Gilbert||Publishing | + | | × ||Pete Gilbert||Publishing |
|- | |- | ||
| ||Dave Hamill (non voting)||HL7 PMO Office | | ||Dave Hamill (non voting)||HL7 PMO Office | ||
| Line 52: | Line 50: | ||
=Meeting Admin= | =Meeting Admin= | ||
| − | # Roll Call – | + | # Roll Call – No quorum |
# Approve Agenda - | # Approve Agenda - | ||
| − | #* | + | #* Agenda as posted no quorum |
# Approve Meeting Minutes - [[T3SD Concall-20180723|July 23]] | # Approve Meeting Minutes - [[T3SD Concall-20180723|July 23]] | ||
| − | #* | + | #* Held over - no quorum |
# Member Group Updates | # Member Group Updates | ||
#* Education | #* Education | ||
| − | #** | + | #** Not on call |
#* Electronic Services & Tools | #* Electronic Services & Tools | ||
| − | #** | + | #** Not on call |
#* Process Improvement | #* Process Improvement | ||
| − | #** | + | #** Reviewing DMPs and preparing agenda for WGM in Baltimore |
#* Project Services | #* Project Services | ||
| − | #** | + | #** Published updated “Guidance for Steering Division Co-Chairs using PBS metrics to evaluate WG capacity to undertake new effort” after TSC approval; will work on related webinar for SD Co-Chairs at the September WGM. |
| + | #** Confluence version of PSS still under development; plan to create “how to” webinar after the new online PSS process is complete | ||
#* Publishing | #* Publishing | ||
| − | #** | + | #** V2.9 did not go to ballot, V2 Management Group has been created and will assume some of Publishing's responsibilities |
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | ||
| − | #** | + | #** Not on call |
#* Product Line Architecture (Liaison, Brian Pech) | #* Product Line Architecture (Liaison, Brian Pech) | ||
| − | #** | + | #** Not on call |
# Project Review - (Defer until September - review for September 2018 WGM) | # Project Review - (Defer until September - review for September 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) | #*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) | ||
| − | #* | + | #* Not done |
# 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 at | + | # Meeting adjourned at 2:16 PM Eastern |
Latest revision as of 18:17, 20 August 2018
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 | |
| × | Sandy Stuart | Process Improvement |
| Rick Haddorff | Project Services | |
| × | Freida Hall | Project Services |
| Brian Pech | Publishing | |
| × | Pete Gilbert | Publishing |
| Dave Hamill (non voting) | HL7 PMO Office | |
Meeting Admin
- Roll Call – No quorum
- Approve Agenda -
- Agenda as posted no quorum
- Approve Meeting Minutes - July 23
- Held over - no quorum
- Member Group Updates
- Education
- Not on call
- Electronic Services & Tools
- Not on call
- Process Improvement
- Reviewing DMPs and preparing agenda for WGM in Baltimore
- Project Services
- Published updated “Guidance for Steering Division Co-Chairs using PBS metrics to evaluate WG capacity to undertake new effort” after TSC approval; will work on related webinar for SD Co-Chairs at the September WGM.
- Confluence version of PSS still under development; plan to create “how to” webinar after the new online PSS process is complete
- Publishing
- V2.9 did not go to ballot, V2 Management Group has been created and will assume some of Publishing's responsibilities
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Not on call
- Product Line Architecture (Liaison, Brian Pech)
- Not on call
- Education
- Project Review - (Defer until September - review for September 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)
- Not done
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- None
- Meeting adjourned at 2:16 PM Eastern
