Difference between revisions of "T3SD Concall-20180820"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|-
 
|-
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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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|-
 
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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
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|-
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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
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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|  ||Brian Pech||Electronic Services & Tools
 
|  ||Brian Pech||Electronic Services & Tools
 
|-
 
|-
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| ||Sandy Stuart|| Process Improvement
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| &times; ||Sandy Stuart|| Process Improvement
 
|-
 
|-
 
|  ||Rick Haddorff ||Project Services
 
|  ||Rick Haddorff ||Project Services
 
|-
 
|-
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| ||Freida Hall||Project Services
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| &times; ||Freida Hall||Project Services
 
|-
 
|-
 
|  ||Brian Pech||Publishing
 
|  ||Brian Pech||Publishing
 
|-
 
|-
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|||Pete Gilbert||Publishing
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| &times; ||Pete Gilbert||Publishing
 
|-
 
|-
 
|  ||Dave Hamill (non voting)||HL7 PMO Office
 
|  ||Dave Hamill (non voting)||HL7 PMO Office
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=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]]
−
#* '''Motion:'''
+
#* 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

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
× 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

  1. Roll Call – No quorum
  2. Approve Agenda -
    • Agenda as posted no quorum
  3. Approve Meeting Minutes - July 23
    • Held over - no quorum
  4. 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
  5. Project Review - (Defer until September - review for September 2018 WGM)
  6. TSC meeting Report
  7. New Business
    • None
  8. Meeting adjourned at 2:16 PM Eastern
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