Difference between revisions of "T3SD Concall-20181119"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
| ||Andy Stechishin||HL7 T3SD Co-Chair
+
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
 
|  ||Sandy Stuart||HL7 T3SD Co-Chair
 
|  ||Sandy Stuart||HL7 T3SD Co-Chair
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|  ||Sandy Stuart|| Process Improvement
 
|  ||Sandy Stuart|| Process Improvement
 
|-
 
|-
| ||Rick Haddorff ||Project Services
+
| × ||Rick Haddorff ||Project Services
 
|-
 
|-
 
|  ||Freida Hall||Project Services
 
|  ||Freida Hall||Project Services
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=Meeting Admin=
 
=Meeting Admin=
 
# Roll Call –   
 
# Roll Call –   
# Approve Agenda -
+
#* No quorum, all items held until next meeting
#*
+
# Meeting adjourned at  12:14  AM Eastern
# Approve WGM Meeting Minutes - [[T3SD WGM-20181001|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)
 
#**
 
# 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?
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 
# New Business
 
#*
 
# Meeting adjourned at  <>
 

Revision as of 19:15, 19 November 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: <?>
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

  1. Roll Call –
    • No quorum, all items held until next meeting
  2. Meeting adjourned at 12:14 AM Eastern