Difference between revisions of "T3SD Concall-20141208"
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#** 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 - | ||
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#* Reminder - complete Board liaison report for January WGM (due January 9,2015); send to T3SD list and Karen Van Henteryck. Template at: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc | #* Reminder - complete Board liaison report for January WGM (due January 9,2015); send to T3SD list and Karen Van Henteryck. Template at: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc | ||
# Meeting Adjourned <insert time> pm | # Meeting Adjourned <insert time> pm |
Revision as of 19:36, 24 November 2014
Attendees
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 | |
HL7 T3SD Co-Chair | ||
Diego Kaminker | Education | |
Melva Peters (Board Report?) | Education | |
Ken Chen | Education | |
Lorraine Constable | Electronic Services & Tools | |
David Burgess | Electronic Services & Tools | |
Nat Wong | Electronic Services & Tools | |
Jeff Brown | Electronic Services & Tools | |
Andy Stechishin (Board Report) | Electronic Services & Tools | |
Michael Van der Zel | Electronic Services & Tools | |
Dennis Cheung | Electronic Services & Tools | |
Diego Kaminker | International Mentoring | |
John Ritter (Board Report?) | International Mentoring | |
Liora Alschuler | Process Improvement | |
Sandy Stuart (Board Report?) | Process Improvement | |
Rick Haddorff (Board Report?) | Project Services | |
Freida Hall | Project Services | |
Woody Beeler | Publishing | |
Jane Daus (Board Report?) | Publishing | |
Brian Pech | Publishing | |
Andy Stechishin | Publishing | |
Pete Gilbert | Publishing | |
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 & Tools
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- V2 -
- V3 -
- 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 -
- Reminder - complete Board liaison report for January WGM (due January 9,2015); send to T3SD list and Karen Van Henteryck. Template at: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
- Meeting Adjourned <insert time> pm