Difference between revisions of "T3SD Concall-20140714"
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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 | |||Diego Kaminker||Education | ||
| Line 24: | Line 24: | ||
|||Melva Peters (Board Report?)||Education | |||Melva Peters (Board Report?)||Education | ||
|- | |- | ||
| − | |||Ken Chen||Education | + | |X||Ken Chen||Education |
|- | |- | ||
| − | |||Lorraine Constable ||Electronic Services | + | |X||Lorraine Constable ||Electronic Services |
|- | |- | ||
| − | | ||David Burgess|| Electronic Services | + | |X ||David Burgess|| Electronic Services |
|- | |- | ||
| ||Nat Wong|| Electronic Services | | ||Nat Wong|| Electronic Services | ||
| Line 36: | Line 36: | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | | ||John Ritter (Board Report?)||International Mentoring | + | |X ||John Ritter (Board Report?)||International Mentoring |
|- | |- | ||
| ||Liora Alschuler|| Process Improvement | | ||Liora Alschuler|| Process Improvement | ||
|- | |- | ||
| − | | ||Sandy Stuart (Board Report?)|| Process Improvement | + | |X ||Sandy Stuart (Board Report?)|| Process Improvement |
|- | |- | ||
| − | | ||Rick Haddorff (Board Report?)||Project Services | + | |X ||Rick Haddorff (Board Report?)||Project Services |
|- | |- | ||
| − | |||Freida Hall||Project Services | + | |X||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
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| ||Jane Daus (Board Report?)||Publishing | | ||Jane Daus (Board Report?)||Publishing | ||
|- | |- | ||
| − | | ||Brian Pech||Publishing | + | |X ||Brian Pech||Publishing |
|- | |- | ||
| − | |||Andy Stechishin||Publishing | + | |X||Andy Stechishin||Publishing |
|- | |- | ||
| ||Pete Gilbert||Publishing | | ||Pete Gilbert||Publishing | ||
|- | |- | ||
| − | |||Andy Stechishin (Board Report?)||Tooling | + | |X||Andy Stechishin (Board Report?)||Tooling |
|- | |- | ||
| ||Michael Van der Zel||Tooling | | ||Michael Van der Zel||Tooling | ||
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| ||Dennis Cheung||Tooling | | ||Dennis Cheung||Tooling | ||
|- | |- | ||
| − | | ||Dave Hamill (non voting)||HL7 PMO Office | + | |X ||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
| − | |||Lynn Laakso (guest)||TSC Project Manager | + | |X||Lynn Laakso (guest)||TSC Project Manager |
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
Revision as of 20:20, 14 July 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 |
| Diego Kaminker | Education | |
| Melva Peters (Board Report?) | Education | |
| X | Ken Chen | Education |
| X | Lorraine Constable | Electronic Services |
| X | David Burgess | Electronic Services |
| Nat Wong | Electronic Services | |
| Jeff Brown | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Report?) | International Mentoring |
| Liora Alschuler | Process Improvement | |
| X | Sandy Stuart (Board Report?) | Process Improvement |
| X | Rick Haddorff (Board Report?) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Report?) | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| X | Andy Stechishin (Board Report?) | Tooling |
| Michael Van der Zel | Tooling | |
| Dennis Cheung | Tooling | |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - June 30
- Work Group Updates
- Education
- Electronic Services
- Tooling motion to dissolve and join Electronic Services
- New Mission and Charter
- Work Group Name Change
- 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
- Project Review - Defer until July update
- 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 -
- Reminder: Please be advised that the TSC elections are open July 1, through July 30. Review candidate profiles (for those who submitted them) and cast your vote online at: http://www.hl7.org/permalink/?TSCElection (Voting is a Work Group Health Metric)
- Reminder: Training for Co-Chairs will be offered at the September 2014 Plenary & WGM in Chicago on Thursday, September 18. When registering for the WGM, all Co-Chairs should select one of the following training sessions:
- Thursday (Sept 18): 7:00am - 7:45am (seating limited to the first 33 registrants)
- Thursday (Sept 18): 1:00pm - 1:30pm (seating limited to the first 33 registrants)
- Thursday (Sept 18): 5:30pm - 6:15pm
- Questions or comments can be directed to any Electronic Services Co-Chair:
- Meeting Adjourned <insert time> pm
