Difference between revisions of "T3SD ConCall-20130128"
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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| − | |||Andy Stechishin||HL7 T3SD Co-Chair | + | |X||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
| − | | ||Freida Hall||HL7 T3SD Co-Chair | + | |X ||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
|- | |- | ||
| − | |||Melva Peters (Board Liaison)||Education | + | |X||Melva Peters (Board Liaison)||Education |
|- | |- | ||
|||Patrick Loyd||Education | |||Patrick Loyd||Education | ||
| Line 31: | Line 31: | ||
|||Lorraine Constable (Board Liaison)||Electronic Services | |||Lorraine Constable (Board Liaison)||Electronic Services | ||
|- | |- | ||
| − | | ||Ken McCaslin|| Electronic Services | + | |Regrets ||Ken McCaslin|| Electronic Services |
|- | |- | ||
| ||Nat Wong|| Electronic Services | | ||Nat Wong|| Electronic Services | ||
| Line 37: | Line 37: | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | | ||John Ritter (Board Liaison)||International Mentoring | + | |X ||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
| − | | ||Rita Scichilone|| Process Improvement | + | |X ||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 | + | |X ||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
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| ||Jane Daus||Publishing | | ||Jane Daus||Publishing | ||
|- | |- | ||
| − | | ||Brian Pech||Publishing | + | |X ||Brian Pech||Publishing |
|- | |- | ||
| − | | ||Andy Stechishin||Publishing | + | |X ||Andy Stechishin||Publishing |
|- | |- | ||
| ||Sandy Stuart||Publishing | | ||Sandy Stuart||Publishing | ||
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| ||Jane Curry (Board Liaison)||Tooling | | ||Jane Curry (Board Liaison)||Tooling | ||
|- | |- | ||
| − | | ||Andy Stechishin||Tooling | + | |X ||Andy Stechishin||Tooling |
|- | |- | ||
| ||Michael Van der Zel||Tooling | | ||Michael Van der Zel||Tooling | ||
|- | |- | ||
| − | | ||Dave Hamill (non voting)||HL7 PMO Office | + | |X ||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
| − | | ||Lynn Laakso (guest)||TSC Project Manager | + | |X ||Lynn Laakso (guest)||TSC Project Manager |
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
Revision as of 21:48, 28 January 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 |
| X | Andy Stechishin | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| X | Melva Peters (Board Liaison) | Education |
| Patrick Loyd | Education | |
| Bill Braithwaite | Electronic Services | |
| Lorraine Constable (Board Liaison) | Electronic Services | |
| Regrets | Ken McCaslin | Electronic Services |
| Nat Wong | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| X | Rita Scichilone | Process Improvement |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| Rick Haddorff (Board Liaison) | Project Services | |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Curry (Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| Sandy Stuart | Publishing | |
| 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
- 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?
- http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
- Product Line Architecture representative, requires estimated 4-5 hours effort; communicate progress to SD members
- TSC requested input on list of “machine processable artifacts” that are aids in implementing and controlled by HL7, e.g. V2.x contains 2.x database and set of schemas
- New Business -
- Published weekly to Co-Chairs list and in eNews. Any questions?
