Difference between revisions of "Template2014 ConCall"
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| − | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ''' | + | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: '''Yes |
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|||Ken Chen||Education | |||Ken Chen||Education | ||
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| − | |||Lorraine Constable ||Electronic Services | + | |||Lorraine Constable ||Electronic Services & Tools |
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| − | | ||David Burgess|| Electronic Services | + | | ||David Burgess|| Electronic Services & Tools |
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| − | | ||Nat Wong|| Electronic Services | + | | ||Nat Wong|| Electronic Services & Tools |
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| − | | ||Jeff Brown|| Electronic Services | + | | ||Jeff Brown|| Electronic Services & Tools |
| + | |- | ||
| + | |||Andy Stechishin (Board Report)||Electronic Services & Tools | ||
| + | |- | ||
| + | | ||Michael Van der Zel||Electronic Services & Tools | ||
| + | |- | ||
| + | | ||Dennis Cheung||Electronic Services & Tools | ||
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| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
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| − | | ||John Ritter (Board Report?)||International Mentoring | + | |||John Ritter (Board Report?)||International Mentoring |
|- | |- | ||
| ||Liora Alschuler|| Process Improvement | | ||Liora Alschuler|| Process Improvement | ||
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| ||Pete Gilbert||Publishing | | ||Pete Gilbert||Publishing | ||
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| ||Dave Hamill (non voting)||HL7 PMO Office | | ||Dave Hamill (non voting)||HL7 PMO Office | ||
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#* Education | #* Education | ||
#** | #** | ||
| − | #* Electronic Services | + | #* Electronic Services & Tools |
#** | #** | ||
#* International Mentoring | #* International Mentoring | ||
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#** V2 - | #** V2 - | ||
#** V3 - | #** V3 - | ||
| − | |||
| − | |||
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | ||
#** | #** | ||
Latest revision as of 14:26, 25 August 2014
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| Attendee | Name | Affiliation |
| Andy Stechishin | HL7 T3SD Co-Chair | |
| Freida Hall | HL7 T3SD Co-Chair | |
| Diego Kaminker | Education | |
| Melva Peters (Board Report?) | Education | |
| Ken Chen | Education | |
| Lorraine Constable | Electronic Services & Tools | |
| David Burgess | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| Andy Stechishin (Board Report) | Electronic Services & Tools | |
| Michael Van der Zel | Electronic Services & Tools | |
| Dennis Cheung | Electronic Services & Tools | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Report?) | International Mentoring | |
| Liora Alschuler | Process Improvement | |
| Sandy Stuart (Board Report?) | Process Improvement | |
| Rick Haddorff (Board Report?) | Project Services | |
| Freida Hall | Project Services | |
| Woody Beeler | Publishing | |
| Jane Daus (Board Report?) | Publishing | |
| Brian Pech | Publishing | |
| Andy Stechishin | Publishing | |
| Pete Gilbert | Publishing | |
| 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 & Tools
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- V2 -
- V3 -
- 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> pm
