Difference between revisions of "T3SD Concall-20131104"
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|||Andy Stechishin||HL7 T3SD Co-Chair | |||Andy Stechishin||HL7 T3SD Co-Chair | ||
|- | |- | ||
| − | | ||Freida Hall||HL7 T3SD Co-Chair | + | |Regrets ||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
| Line 37: | Line 37: | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | | ||John Ritter (Board Liaison)||International Mentoring | + | |Regrets ||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
| − | | ||Rita Scichilone|| Process Improvement | + | |Regrets ||Rita Scichilone|| Process Improvement |
|- | |- | ||
| ||Sandy Stuart (Board Liaison)|| Process Improvement | | ||Sandy Stuart (Board Liaison)|| Process Improvement | ||
| Line 45: | Line 45: | ||
| ||Rick Haddorff (Board Liaison)||Project Services | | ||Rick Haddorff (Board Liaison)||Project Services | ||
|- | |- | ||
| − | | ||Freida Hall||Project Services | + | |Regrets ||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
| Line 51: | Line 51: | ||
| ||Jane Daus (Board Liaison)||Publishing | | ||Jane Daus (Board Liaison)||Publishing | ||
|- | |- | ||
| − | | ||Brian Pech||Publishing | + | |Regrets ||Brian Pech||Publishing |
|- | |- | ||
| ||Andy Stechishin||Publishing | | ||Andy Stechishin||Publishing | ||
| Line 72: | Line 72: | ||
# Approve Agenda - | # Approve Agenda - | ||
# Approve Meeting Minutes - | # Approve Meeting Minutes - | ||
| − | #* | + | #* 2013-10-07: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131007 |
| + | #* 2013-10-21: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131021 | ||
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| Line 79: | Line 80: | ||
#** | #** | ||
#* International Mentoring | #* International Mentoring | ||
| − | #** | + | #** Via email from John Ritter, no IMC updates this call. |
#* Process Improvement | #* Process Improvement | ||
#** | #** | ||
| Line 98: | Line 99: | ||
#* 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 - GOC update T3SD Liaisons | + | # New Business - GOC update T3SD Liaisons - http://gforge.hl7.org/gf/download/docmanfileversion/7671/11152/GOCI1309005T3SD%20WG%20co-chairs_update.pdf |
# Meeting Adjourned <insert time> | # Meeting Adjourned <insert time> | ||
Latest revision as of 13:45, 14 November 2013
Attendees
- 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
| 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 | |
| Regrets | 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 | |
| Regrets | John Ritter (Board Liaison) | International Mentoring |
| Regrets | Rita Scichilone | Process Improvement |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| Rick Haddorff (Board Liaison) | Project Services | |
| Regrets | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Liaison) | Publishing | |
| Regrets | 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
- Via email from John Ritter, no IMC updates this call.
- Process Improvement
- Project Services
- Approve 2014 PSS Template update project: http://gforge.hl7.org/gf/download/docmanfileversion/7670/11151/2014JANPSS_DHamill_PSSTemplateChangesFor2014.doc
- 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 - GOC update T3SD Liaisons - http://gforge.hl7.org/gf/download/docmanfileversion/7671/11152/GOCI1309005T3SD%20WG%20co-chairs_update.pdf
- Meeting Adjourned <insert time>
