Difference between revisions of "T3SD Concall-20141208"
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=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| − | # Approve Agenda - | + | # Approve Agenda - Approved |
# Approve Meeting Minutes - | # Approve Meeting Minutes - | ||
| − | #* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141124 | + | #* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141124 Motion to approve by Sandy Stuart, seconded by Ken Chen. Against-0; Abstain-0; Motion carried unanimously. |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
Revision as of 20:23, 15 December 2014
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met:Yes |
| 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 |
| Lorraine Constable | Electronic Services & Tools | |
| David Burgess | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| X | Andy Stechishin (Board Report) | Electronic Services & Tools |
| Michael Van der Zel | Electronic Services & Tools | |
| Dennis Cheung | Electronic Services & Tools | |
| 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 | Dave Hamill (non voting) | HL7 PMO Office |
| Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda - Approved
- Approve Meeting Minutes -
- http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141124 Motion to approve by Sandy Stuart, seconded by Ken Chen. Against-0; Abstain-0; Motion carried unanimously.
- 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
