Difference between revisions of "2013-12-12 TSC Leadership Call"
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| Line 42: | Line 42: | ||
<td>Member</td> | <td>Member</td> | ||
<td>Affiliation</td></tr> | <td>Affiliation</td></tr> | ||
| − | <tr style="background:#f0f0f0;" ><td> | + | <tr style="background:#f0f0f0;" ><td>Julian, Tony '''Chair'''</td><td>Mayo Clinic</td><td>Constable, Lorraine '''Vice-Chair'''</td> <td>Constable Consulting Inc.</td></tr> |
| − | <td>Constable Consulting Inc.</td></tr> | + | <tr style="background:#f0f0f0;" ><td>Quinn, John ''CTO'' </td><td>Health Level Seven, Inc.</td><td>Parker, Ron*</td><td>CA Infoway</td></tr> |
| − | <tr style="background:#f0f0f0;" ><td>Quinn, John ''CTO'' </td><td>Health Level Seven, Inc.</td><td>Parker, Ron</td><td>CA Infoway</td></tr> | + | <tr><td>Bond,Andy </td><td>NEHTA</td><td> Hufnagel, Steve*</td><td> U.S. Department of Defense, Military Health System </td></tr> |
| − | <tr><td>Bond,Andy </td><td>NEHTA</td><td> Hufnagel, Steve</td><td> U.S. Department of Defense, Military Health System </td></tr> | + | <tr><td>Curry, Jane*</td><td>Health Information Strategies</td><td> Loyd, Patrick*</td><td>ICode Solutions </td></tr> |
| − | <tr><td>Curry, Jane</td><td>Health Information Strategies</td><td> | + | <tr><td>Dagnall, Bo</td><td>HP Enterprise Services</td><td>Lynch, Cecil*</td><td>Accenture</td></tr> |
| − | <tr><td>Dagnall, Bo</td><td>HP Enterprise Services</td><td> | ||
<tr><td>Stechshin, Andy </td><td>CANA Software and Service Ltd</td><td>Milosevic, Zoran<td>Deontik Pty Ltd </td></tr></table> | <tr><td>Stechshin, Andy </td><td>CANA Software and Service Ltd</td><td>Milosevic, Zoran<td>Deontik Pty Ltd </td></tr></table> | ||
| + | ** '*' indicates infrequent participation | ||
*Should the TSC establish a Conformance Testing and Help Desk task force? | *Should the TSC establish a Conformance Testing and Help Desk task force? | ||
*HL7 IP Police | *HL7 IP Police | ||
*V2.x Product Family? | *V2.x Product Family? | ||
Revision as of 19:14, 12 December 2013
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-12-12 Time: 2:00 PM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Chair/CTO | ArB | ||
| . | Austin Kreisler | . | Tony Julian |
| . | John Quinn | . | Lorraine Constable |
| Ken McCaslin | |||
Agenda
- US Realm Task Force leadership transition
- Should we stand up a US Realm Product line (with appropriate governance/management/methodology)
- Product Line Architecture leadership transition
- TRAC
- UDI Task force
- SAIF AP shutdown
- FHIR Governance, what to about FGB M&C and FGB Leadership
- Reconstituting ArB membership
| Member | Affiliation | Member | Affiliation |
| Julian, Tony Chair | Mayo Clinic | Constable, Lorraine Vice-Chair | Constable Consulting Inc. |
| Quinn, John CTO | Health Level Seven, Inc. | Parker, Ron* | CA Infoway |
| Bond,Andy | NEHTA | Hufnagel, Steve* | U.S. Department of Defense, Military Health System |
| Curry, Jane* | Health Information Strategies | Loyd, Patrick* | ICode Solutions |
| Dagnall, Bo | HP Enterprise Services | Lynch, Cecil* | Accenture |
| Stechshin, Andy | CANA Software and Service Ltd | Milosevic, Zoran | Deontik Pty Ltd |
- '*' indicates infrequent participation
- Should the TSC establish a Conformance Testing and Help Desk task force?
- HL7 IP Police
- V2.x Product Family?
