Difference between revisions of "Template2012 ConCall"
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|||Melva Peters (Board Liaison)||Education | |||Melva Peters (Board Liaison)||Education | ||
|- | |- | ||
| − | |||Patrick Loyd | + | |||Patrick Loyd||Education |
|- | |- | ||
|||Bill Braithwaite||Electronic Services | |||Bill Braithwaite||Electronic Services | ||
| Line 32: | Line 32: | ||
|- | |- | ||
| ||Ken McCaslin|| Electronic Services | | ||Ken McCaslin|| Electronic Services | ||
| + | |- | ||
| + | | ||Matt Wong, Interim Co-Chair|| Electronic Services | ||
|- | |- | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
| Line 37: | Line 39: | ||
| ||John Ritter (Board Liaison)||International Mentoring | | ||John Ritter (Board Liaison)||International Mentoring | ||
|- | |- | ||
| − | | || | + | | ||Rita Scichilone|| Process Improvement |
|- | |- | ||
| ||Sandy Stuart (Board Liaison)|| Process Improvement | | ||Sandy Stuart (Board Liaison)|| Process Improvement | ||
| Line 59: | Line 61: | ||
| ||Jane Curry (Board Liaison)||Tooling | | ||Jane Curry (Board Liaison)||Tooling | ||
|- | |- | ||
| − | | || | + | | ||Andy Stechishin||Tooling |
|- | |- | ||
| − | | || | + | | ||Michael Van der Zel||Tooling |
|- | |- | ||
| ||Dave Hamill (non voting)||HL7 PMO Office | | ||Dave Hamill (non voting)||HL7 PMO Office | ||
|- | |- | ||
| − | | ||Lynn | + | | ||Lynn Laakso (guest)||TSC Project Manager |
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
| Line 90: | Line 92: | ||
#* Tooling | #* Tooling | ||
#** | #** | ||
| + | #* Fast Healthcare Interoperability Resources (FHIR) Management | ||
| + | #** | ||
# Project Review | # Project Review | ||
| − | #*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - | + | #*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 - | # TSC meeting Report - | ||
#* Published weekly to Co-Chairs list and in eNews. Any questions? | #* Published weekly to Co-Chairs list and in eNews. Any questions? | ||
Latest revision as of 19:14, 26 November 2012
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 |
| Patrick Loyd | HL7 T3SD Co-Chair | |
| Freida Hall | HL7 T3SD Co-Chair | |
| Diego Kaminker | Education | |
| Melva Peters (Board Liaison) | Education | |
| Patrick Loyd | Education | |
| Bill Braithwaite | Electronic Services | |
| Lorraine Constable (Board Liaison) | Electronic Services | |
| Ken McCaslin | Electronic Services | |
| Matt Wong, Interim Co-Chair | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Liaison) | International Mentoring | |
| Rita Scichilone | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| Rick Haddorff (Board Liaison) | Project Services | |
| Freida Hall | Project Services | |
| Woody Beeler | Publishing | |
| Jane Curry (Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| Brian Pech | Publishing | |
| Andy Stechishin | Publishing | |
| Sandy Stuart | Publishing | |
| Jane Curry (Board Liaison) | Tooling | |
| Andy Stechishin | 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
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management
- 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>
