Difference between revisions of "T3SD Concall-20180618"
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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: no''' |
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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− | | | + | | × ||Andy Stechishin||HL7 T3SD Co-Chair |
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− | | | + | | × ||Sandy Stuart||HL7 T3SD Co-Chair |
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|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
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| ||Brian Pech||Electronic Services & Tools | | ||Brian Pech||Electronic Services & Tools | ||
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− | ||| | + | |||I Ioana Singureanu || Process Improvement |
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− | | | + | | × ||Sandy Stuart|| Process Improvement |
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− | ||| | + | | regrets ||Rick Haddorff ||Project Services |
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− | | | + | | regrets ||Freida Hall||Project Services |
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| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
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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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=Meeting Admin= | =Meeting Admin= | ||
− | # Roll Call – | + | # Roll Call – no quorum |
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#* Project Services | #* Project Services | ||
− | #** | + | #** Submitted report: |
− | #* | + | #*** Confluence version of PSS still under development; plan to create “how to” webinar after the new online PSS process is complete |
− | + | #*** Working with Dave Hamill on updates to 2018 PSS Project Approval process documentation | |
− | #* | + | #*** Published update to Project Facilitator guidance |
− | + | #*** Provided comments/questions on new Review Specification Withdrawal Template; need to assess impact to project services documents | |
− | + | # Meeting adjourned at 2:13 PM Eastern | |
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− | #** | ||
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− | # Meeting adjourned at |
Latest revision as of 18:17, 18 June 2018
Attendees
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: no |
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 | |
I Ioana Singureanu | Process Improvement | |
× | Sandy Stuart | Process Improvement |
regrets | Rick Haddorff | Project Services |
regrets | Freida Hall | Project Services |
Brian Pech | Publishing | |
× | Pete Gilbert | Publishing |
Dave Hamill (non voting) | HL7 PMO Office | |
Meeting Admin
- Roll Call – no quorum
- Project Services
- Submitted report:
- Confluence version of PSS still under development; plan to create “how to” webinar after the new online PSS process is complete
- Working with Dave Hamill on updates to 2018 PSS Project Approval process documentation
- Published update to Project Facilitator guidance
- Provided comments/questions on new Review Specification Withdrawal Template; need to assess impact to project services documents
- Submitted report:
- Project Services
- Meeting adjourned at 2:13 PM Eastern