Difference between revisions of "T3SD ConCall-20121022"
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=Meeting Admin= | =Meeting Admin= | ||
| − | # Roll Call | + | # Roll Call - Nat Wong is new Interim Co-Chair in Electronic Services. |
| − | # Approve Agenda - | + | # Approve Agenda - Approved |
# Approve Meeting Minutes - | # Approve Meeting Minutes - | ||
| − | #* September 24, 2012 | + | #* September 24, 2012 - Motion to approve by John; seconded by Andy. Against-0; Abstain-0; motion carried. |
| − | #* October 8, 2012 | + | #* October 8, 2012 - Motion to approve by John; seconded by Andy. Against-0; Abstain-1; motion carried. |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| − | #** | + | #** Not on call. |
#* Electronic Services | #* Electronic Services | ||
| − | #** | + | #** Lorraine reported ES met last week. ES is working on improvements to the websie, Vocabulary NLM tool, evaluating the co-chair survey. Also have an issue (US Realm) from people looking for "consolidated CDA" named in Meaningful Use but named differently on the HL7 Website. New inteim co-chair is Nat Wong. |
#* International Mentoring | #* International Mentoring | ||
#** | #** | ||
| Line 99: | Line 99: | ||
#** http://hl7tsc.org/wiki/index.php?title=TSC | #** http://hl7tsc.org/wiki/index.php?title=TSC | ||
# New Business - | # New Business - | ||
| − | #* Discuss RIMBAA request to move from FTSD to T3SD (Andy Stechishin) | + | #* Discuss RIMBAA request to move from FTSD to T3SD (Andy Stechishin) |
| + | #* Reminder NIB are due Sunday. | ||
# Meeting Adjourned <insert time> | # Meeting Adjourned <insert time> | ||
Revision as of 17:55, 5 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 |
| Regrets | Patrick Loyd | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| Melva Peters (Board Liaison) | Education | |
| Patrick Loyd | Education | |
| Bill Braithwaite | Electronic Services | |
| X | Lorraine Constable (Board Liaison) | Electronic Services |
| X | Ken McCaslin | Electronic Services |
| Nat Wong, Interim Co-Chair | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| Regrets | Rita Scichilone | Process Improvement |
| Regrets | Sandy Stuart (Board Liaison) | Process Improvement |
| X | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| X | Jane Curry (Board Liaison) | Publishing |
| Jane Daus | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| Regrets | Sandy Stuart | Publishing |
| X | Jane Curry (Board Liaison) | Tooling |
| X | Andy Stechishin | Tooling |
| Michael Van der Zel | Tooling | |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call - Nat Wong is new Interim Co-Chair in Electronic Services.
- Approve Agenda - Approved
- Approve Meeting Minutes -
- September 24, 2012 - Motion to approve by John; seconded by Andy. Against-0; Abstain-0; motion carried.
- October 8, 2012 - Motion to approve by John; seconded by Andy. Against-0; Abstain-1; motion carried.
- Work Group Updates
- Education
- Not on call.
- Electronic Services
- Lorraine reported ES met last week. ES is working on improvements to the websie, Vocabulary NLM tool, evaluating the co-chair survey. Also have an issue (US Realm) from people looking for "consolidated CDA" named in Meaningful Use but named differently on the HL7 Website. New inteim co-chair is Nat Wong.
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- 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 -
- Discuss RIMBAA request to move from FTSD to T3SD (Andy Stechishin)
- Reminder NIB are due Sunday.
- Meeting Adjourned <insert time>
