Difference between revisions of "T3SD Concall-20130826"

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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
  
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=Attendees=
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*2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: '''?
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|-
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"|
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|-border="1" cellpadding="2" colspan="1" align="left"
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| width="0%" |'''Attendee'''
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| width="0%"|'''Name'''
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|width="0%"|'''Affiliation'''
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|-
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|||Andy Stechishin||HL7 T3SD Co-Chair
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|-
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| ||Freida Hall||HL7 T3SD Co-Chair
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|-
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|||Diego Kaminker||Education
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|-
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|||Melva Peters (Board Liaison)||Education
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|-
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|||Patrick Loyd||Education
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|-
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|||Lorraine Constable ||Electronic Services
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|-
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| ||Ken McCaslin (Board Liaison)|| Electronic Services
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|-
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| ||Nat Wong|| Electronic Services
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|-
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| ||Diego Kaminker||International Mentoring
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|-
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| ||John Ritter (Board Liaison)||International Mentoring
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|-
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| ||Rita Scichilone|| Process Improvement
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|-
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| ||Sandy Stuart (Board Liaison)|| Process Improvement
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|-
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| ||Rick Haddorff (Board Liaison)||Project Services
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|-
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| ||Freida Hall||Project Services
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|-
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| ||Woody Beeler||Publishing
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|-
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| ||Jane Daus (Board Liaison)||Publishing
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|-
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| ||Brian Pech||Publishing
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|-
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| ||Andy Stechishin||Publishing
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|-
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| ||Sandy Stuart||Publishing
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|-
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| ||Andy Stechishin (Board Liaison)||Tooling
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|-
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| ||Michael Van der Zel||Tooling
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|-
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| ||Dave Hamill (non voting)||HL7 PMO Office
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|-
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| ||Lynn Laakso (guest)||TSC Project Manager
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|-
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|colspan="3" style="background:#f0f0f0;"|
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|}
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=Meeting Admin=
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# Roll Call
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# Approve Agenda -
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# Approve Meeting Minutes -
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#*
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# Work Group Updates
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#* Education
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#**
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#* Electronic Services
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#**
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#* International Mentoring
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#**
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#* Process Improvement
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#** 
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#* Project Services
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#** 
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#* Publishing
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#** V2 -
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#** V3 -
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#* Tooling
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#** 
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#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
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#**
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#* Product Line Architecture (Liaison, Brian Pech)
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#**
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# Project Review
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#*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)
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# TSC meeting Report -
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#* Published weekly to Co-Chairs list and in eNews.  Any questions?
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#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
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# New Business -
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# Meeting Adjourned <insert time>

Revision as of 21:37, 23 August 2013

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

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes -
  4. 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)
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned <insert time>
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