Difference between revisions of "T3SD Concall-20150309"
Jump to navigation
Jump to search
m (→Attendees) |
m (→Meeting Admin) |
||
| Line 110: | Line 110: | ||
#* Published weekly to Co-Chairs list and in eNews. Any questions? | #* Published weekly to Co-Chairs list and in eNews. Any questions? | ||
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | #** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | ||
| + | #** Ballot project expanded beyond FHIR; look for announcement from Anne to participate in review | ||
| + | #** Reviewed proposed ballot names; TSC "piloting" updated ballot naming conventions prior to revising GOM | ||
| + | #** Refractor HL7 publications; after V2.9 | ||
| + | #** Lisa Nelson – suggestion for ballot process improvement | ||
| + | #** Projects with Security Risk; input from Security WG | ||
| + | #** "New Product Family" – new on 2015 PSS; may require further action. ARB (BAM) still working on method to operationalize definition new product families | ||
| + | |||
# New Business - | # New Business - | ||
#* | #* | ||
# Meeting Adjourned <insert time> Eastern | # Meeting Adjourned <insert time> Eastern | ||
Revision as of 18:42, 9 March 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 Hall | 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 (Board Report) | Healthcare Standards Integration | |
| John Donnelly | Healthcare Standards Integration | |
| Laura Heermann Langford | Healthcare Standards Integration | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Report) | International Mentoring | |
| Russell Leftwich (Board Report) | Learning Health System | |
| Mark Roche | Learning Health System | |
| Liora Alschuler (Board Report) | Process Improvement | |
| Sandy Stuart | 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 - February 23, 2015 call
- 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)
- Education
- 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?
- http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
- Ballot project expanded beyond FHIR; look for announcement from Anne to participate in review
- Reviewed proposed ballot names; TSC "piloting" updated ballot naming conventions prior to revising GOM
- Refractor HL7 publications; after V2.9
- Lisa Nelson – suggestion for ballot process improvement
- Projects with Security Risk; input from Security WG
- "New Product Family" – new on 2015 PSS; may require further action. ARB (BAM) still working on method to operationalize definition new product families
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned <insert time> Eastern
