Difference between revisions of "T3SD ConCall-20130422"
Jump to navigation
Jump to search
m (→Attendees) |
m (→Meeting Admin) |
||
| Line 71: | Line 71: | ||
=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| − | # Approve Agenda | + | # Approve Agenda - Approved |
# Approve Meeting Minutes - April 8 | # Approve Meeting Minutes - April 8 | ||
| + | #* Motion to approveby Rick, seconded by Ken. Against-0; Abstain-0, Motion carried unanimously. | ||
#* http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130408 | #* http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130408 | ||
# Work Group Updates | # Work Group Updates | ||
| − | #* Education | + | #* Education - Not on the call. |
#* Electronic Services | #* Electronic Services | ||
| + | #** Ken reported they have not met since the last WGM and are in process of leadership changes. Bill Braithwaite has left so ES is recruiting a replacement. Loarraine has been tapped as ARB co-chair so has less availability. Nat and Ken are remaining co-chairs and ES welcomes new participants. | ||
#* International Mentoring | #* International Mentoring | ||
#* Process Improvement | #* Process Improvement | ||
Revision as of 12:57, 19 May 2013
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| Attendee | Name | Affiliation |
| X | Andy Stechishin | 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 | |
| Lorraine Constable (Board Liaison) | Electronic Services | |
| X | Ken McCaslin | Electronic Services |
| Nat Wong | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| Rita Scichilone | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| X | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Open (Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| Sandy Stuart | Publishing | |
| X | Andy Stechishin (Board Liaison) | 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 - Approved
- Approve Meeting Minutes - April 8
- Motion to approveby Rick, seconded by Ken. Against-0; Abstain-0, Motion carried unanimously.
- http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130408
- Work Group Updates
- Education - Not on the call.
- Electronic Services
- Ken reported they have not met since the last WGM and are in process of leadership changes. Bill Braithwaite has left so ES is recruiting a replacement. Loarraine has been tapped as ARB co-chair so has less availability. Nat and Ken are remaining co-chairs and ES welcomes new participants.
- International Mentoring
- Process Improvement
- Project Services
- Pilot SAIF ECCF-ISM as part of a Publication Request PSS approval http://gforge.hl7.org/gf/download/docmanfileversion/7299/10347/PilotSAIFECCF_ISM_20130418-v2.doc
- Publishing
- Board liaison for Publishing – requested confirmation of Jane Daus
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- 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 -
- Board liaison report due April 26. Template: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7B
- Agenda May WGM
- Adjourn -
