Difference between revisions of "T3SD ConCall-20130729"
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#* July 15 | #* July 15 | ||
# Administrivia | # Administrivia | ||
| + | #* Project Review | ||
| + | #** PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - | ||
#* DMP | #* DMP | ||
#** Revised version for approval July 15 pending TSC input: http://gforge.hl7.org/gf/download/docmanfileversion/7390/10604/T3SDDecisionmakingPractices_2013-07-15.docx | #** Revised version for approval July 15 pending TSC input: http://gforge.hl7.org/gf/download/docmanfileversion/7390/10604/T3SDDecisionmakingPractices_2013-07-15.docx | ||
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#* Product Line Architecture (Liaison, Brian Pech) | #* Product Line Architecture (Liaison, Brian Pech) | ||
#** | #** | ||
| − | |||
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# 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? | ||
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | #** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | ||
# New Business - | # New Business - | ||
| − | #* | + | #* Agenda September WGM |
# Meeting Adjourned <insert time> | # Meeting Adjourned <insert time> | ||
Revision as of 15:34, 26 July 2013
Bold text Back to Agendas and minutes
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 |
| Andy Stechishin | HL7 T3SD Co-Chair | |
| Freida Hall | HL7 T3SD Co-Chair | |
| Diego Kaminker | Education | |
| Melva Peters (Board Liaison) | Education | |
| Patrick Loyd | Education | |
| Lorraine Constable | Electronic Services | |
| Ken McCaslin (Board Liaison) | Electronic Services | |
| Nat Wong | 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 Daus (Board Liaison) | Publishing | |
| Brian Pech | Publishing | |
| Andy Stechishin | Publishing | |
| Sandy Stuart | Publishing | |
| Andy Stechishin (Board Liaison) | 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 -
- July 15
- Administrivia
- Project Review
- DMP
- Revised version for approval July 15 pending TSC input: http://gforge.hl7.org/gf/download/docmanfileversion/7390/10604/T3SDDecisionmakingPractices_2013-07-15.docx
- Note: Work Group Health (WGH) metric for attendance SD calls is 50%: http://gforge.hl7.org/gf/download/frsrelease/974/10362/TSS_SD-WorkGroupHealth2013May.pdf
- If this is attainable, don't need to change DMP, otherwise, may need to revise WGH metric.
- Revised version for approval July 29: http://gforge.hl7.org/gf/download/docmanfileversion/7437/10713/T3SD%20Decision%20making%20Practices_2013-07-29.docx
- SWOT -
- Review/update 2012 T3SD SWOT: http://gforge.hl7.org/gf/download/docmanfileversion/7438/10714/T3SD_SWOT2013%20draft.doc
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- V2 -
- V3 -
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Agenda September WGM
- Meeting Adjourned <insert time>
