Difference between revisions of "T3SD Concall-20181119"
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#* Project Services | #* Project Services | ||
#** Mission and Charter for review: [[File:PS_MissionCharter_2018-11-01.docx]] | #** Mission and Charter for review: [[File:PS_MissionCharter_2018-11-01.docx]] | ||
+ | #** Discussion on GOM change for Board Reports | ||
#* Publishing | #* Publishing | ||
#** | #** |
Revision as of 15:09, 15 November 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 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 | |
James Agnew | Publishing (interim) | |
Dave Hamill (non voting) | HL7 PMO Office | |
Meeting Admin
- Roll Call –
- Approve Agenda -
- Approve WGM Meeting Minutes - September WGM Minutes
- Motion:
- Member Group Updates
- Education
- Electronic Services & Tools
- Process Improvement
- Project Services
- Mission and Charter for review: File:PS MissionCharter 2018-11-01.docx
- Discussion on GOM change for Board Reports
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- 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)
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- Meeting adjourned at <>