Difference between revisions of "T3SD WGM-20140120"
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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 | + | |X||Diego Kaminker||Education |
|- | |- | ||
|||Melva Peters (Board Liaison)||Education | |||Melva Peters (Board Liaison)||Education | ||
| Line 32: | Line 32: | ||
| ||Nat Wong|| Electronic Services | | ||Nat Wong|| Electronic Services | ||
|- | |- | ||
| − | | ||Jeff Brown|| Electronic Services | + | |X ||Jeff Brown|| Electronic Services |
|- | |- | ||
| − | | ||Diego Kaminker||International Mentoring | + | |X ||Diego Kaminker||International Mentoring |
|- | |- | ||
| − | | ||John Ritter (Board Liaison)||International Mentoring | + | |X ||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
| ||Open|| Process Improvement | | ||Open|| Process Improvement | ||
|- | |- | ||
| − | | ||Sandy Stuart (Board Liaison)|| Process Improvement | + | |X ||Sandy Stuart (Board Liaison)|| Process Improvement |
|- | |- | ||
| − | | ||Rick Haddorff (Board Liaison)||Project Services | + | |X ||Rick Haddorff (Board Liaison)||Project Services |
|- | |- | ||
| − | | ||Freida Hall||Project Services | + | |X ||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
| Line 50: | Line 50: | ||
| ||Jane Daus (Board Liaison)||Publishing | | ||Jane Daus (Board Liaison)||Publishing | ||
|- | |- | ||
| − | | ||Brian Pech||Publishing | + | |X ||Brian Pech||Publishing |
|- | |- | ||
| − | | ||Andy Stechishin||Publishing | + | |X ||Andy Stechishin||Publishing |
|- | |- | ||
| − | | ||Sandy Stuart||Publishing | + | |X ||Sandy Stuart||Publishing |
|- | |- | ||
| − | | ||Andy Stechishin (Board Liaison)||Tooling | + | |X ||Andy Stechishin (Board Liaison)||Tooling |
|- | |- | ||
| − | | ||Michael Van der Zel||Tooling | + | |X ||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 | | ||Lynn Laakso (guest)||TSC Project Manager | ||
Revision as of 18:08, 29 January 2014
Attendees
| 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 |
| X | 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 | |
| X | Jeff Brown | Electronic Services |
| X | Diego Kaminker | International Mentoring |
| X | John Ritter (Board Liaison) | International Mentoring |
| Open | Process Improvement | |
| X | Sandy Stuart (Board Liaison) | Process Improvement |
| X | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Liaison) | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| X | Sandy Stuart | Publishing |
| X | Andy Stechishin (Board Liaison) | Tooling |
| X | Michael Van der Zel | Tooling |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- Work Group Updates
- Education
- Electronic Services
- PSS approval: FHIR Tooling and Electronic Services Support: http://gforge.hl7.org/gf/download/docmanfileversion/7739/11320/1058%20HL7PSS-FHIR%20TechSupport20131211V4.doc
- International Mentoring
- Process Improvement
- Project Services
- PSS approval: HL7 International Secure Storage of Intellectual Property Prior to Publication: http://gforge.hl7.org/gf/download/docmanfileversion/7741/11322/HL7_PSS_SecureStorageOfIP.doc
- Publishing
- PSS Approval: Publishing and Tooling support for FHIR publication: http://gforge.hl7.org/gf/download/docmanfileversion/7740/11321/1062%20PSS_FHIR_Publishing_supportv2.doc
- V2 -
- V3 -
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- 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?
- New Business -
- Reminders: The deadline for requesting meeting room space is Friday, January 31, 2014. The deadline for posting your minutes is Friday, February 7, 2014. May WGM elections.
- Meeting Adjourned <insert time>
