Difference between revisions of "T3SD Concall-20150209"
Jump to navigation
Jump to search
m (→Meeting Admin) |
m (→Meeting Admin) |
||
| Line 82: | Line 82: | ||
#* Education | #* Education | ||
#** Approve Mission Charter | #** Approve Mission Charter | ||
| − | #** Revsion Mark: http://gforge.hl7.org/gf/download/docmanfileversion/8567/12814/Mission%20and%20Charter.%2020150119.docx | + | #*** Revsion Mark: http://gforge.hl7.org/gf/download/docmanfileversion/8567/12814/Mission%20and%20Charter.%2020150119.docx |
| − | #** Clean copy: http://gforge.hl7.org/gf/download/docmanfileversion/8568/12815/Mission%20and%20Charter.%2020150119%20clean.docx | + | #*** Clean copy: http://gforge.hl7.org/gf/download/docmanfileversion/8568/12815/Mission%20and%20Charter.%2020150119%20clean.docx |
#* Electronic Services & Tools | #* Electronic Services & Tools | ||
#** | #** | ||
Revision as of 20:28, 6 February 2015
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 | |
| Freida Peters | 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 | |
| Todd Cooper | Healthcare Standards Integration | |
| John Donnelly | Healthcare Standards Integration | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Report?) | International Mentoring | |
| Russell Leftwich | Learning Health System | |
| Mark Roche | Learning Health System | |
| 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 | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - January 2015 WGM
- http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20150119# Work Group Updates
- Education
- Electronic Services & Tools
- Healthcare Standards Integration
- International Mentoring
- Learning Health System
- Process Improvement
- Project Services
- Publishing
- V2 -
- V3 -
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Project Review - Defer until March
- 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 -
- Meeting Adjourned <insert time> Eastern
