Difference between revisions of "Template2013 ConCall"
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=Attendees= | =Attendees= | ||
| − | * | + | *2014 Board Liaisons - reminder elections at May 2014 at WGM |
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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|||Patrick Loyd||Education | |||Patrick Loyd||Education | ||
|- | |- | ||
| − | ||| | + | |||Lorraine Constable ||Electronic Services |
|- | |- | ||
| − | ||| | + | | ||Ken McCaslin (Board Liaison)|| Electronic Services |
|- | |- | ||
| − | | || | + | | ||Nat Wong|| Electronic Services |
|- | |- | ||
| − | | || | + | | ||Jeff Brown|| Electronic Services |
|- | |- | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
| Line 39: | Line 39: | ||
| ||John Ritter (Board Liaison)||International Mentoring | | ||John Ritter (Board Liaison)||International Mentoring | ||
|- | |- | ||
| − | | || | + | | ||Open|| Process Improvement |
|- | |- | ||
| ||Sandy Stuart (Board Liaison)|| Process Improvement | | ||Sandy Stuart (Board Liaison)|| Process Improvement | ||
| Line 49: | Line 49: | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
|- | |- | ||
| − | | ||Jane | + | | ||Jane Daus (Board Liaison)||Publishing |
| − | |||
| − | |||
|- | |- | ||
| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
| Line 59: | Line 57: | ||
| ||Sandy Stuart||Publishing | | ||Sandy Stuart||Publishing | ||
|- | |- | ||
| − | | || | + | | ||Andy Stechishin (Board Liaison)||Tooling |
| − | |||
| − | |||
|- | |- | ||
| ||Michael Van der Zel||Tooling | | ||Michael Van der Zel||Tooling | ||
| Line 89: | Line 85: | ||
#** | #** | ||
#* Publishing | #* Publishing | ||
| − | #** | + | #** V2 - |
| + | #** V3 - | ||
#* Tooling | #* Tooling | ||
#** | #** | ||
| − | #* Fast Healthcare Interoperability Resources (FHIR) Management | + | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) |
#** | #** | ||
| + | #* Product Line Architecture (Liaison, Brian Pech) | ||
| + | #** | ||
# Project Review | # Project Review | ||
#*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) | ||
| Line 100: | Line 99: | ||
#** 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 - | ||
| − | # | + | # Meeting Adjourned <insert time> |
Latest revision as of 18:29, 29 January 2014
Attendees
- 2014 Board Liaisons - reminder elections at May 2014 at WGM
| 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 | |
| Freida Hall | HL7 T3SD Co-Chair | |
| Diego Kaminker | Education | |
| Melva Peters (Board Liaison) | Education | |
| Patrick Loyd | Education | |
| Lorraine Constable | Electronic Services | |
| Ken McCaslin (Board Liaison) | Electronic Services | |
| Nat Wong | Electronic Services | |
| Jeff Brown | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Liaison) | International Mentoring | |
| Open | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| Rick Haddorff (Board Liaison) | Project Services | |
| Freida Hall | Project Services | |
| Woody Beeler | Publishing | |
| Jane Daus (Board Liaison) | Publishing | |
| Brian Pech | Publishing | |
| Andy Stechishin | Publishing | |
| Sandy Stuart | Publishing | |
| Andy Stechishin (Board Liaison) | Tooling | |
| Michael Van der Zel | Tooling | |
| Dave Hamill (non voting) | HL7 PMO Office | |
| Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- V2 -
- V3 -
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- Project Review
- 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 <insert time>
