Difference between revisions of "T3SD Concall-20150810"
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# Project Review - (Defer until July) | # Project Review - (Defer until July) | ||
#*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) | #*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) | ||
| − | #**Work Group Health: http://gforge.hl7.org/gf/download/docmanfileversion/8855/13368/TSS_SD-WorkGroupHealth_2015SepInterim1.pdf | + | #** PBS Metrics Interim September 2015: http://gforge.hl7.org/gf/download/docmanfileversion/8856/13369/PBS_Metrics_20150721_interim1.xlsx |
| + | #** Work Group Health Interim September 2015: http://gforge.hl7.org/gf/download/docmanfileversion/8855/13368/TSS_SD-WorkGroupHealth_2015SepInterim1.pdf | ||
# TSC meeting Report - | # TSC meeting Report - | ||
#* 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 | ||
# New Business - | # New Business - | ||
| − | #* TSC SD Co-Chair election | + | #* TSC SD Co-Chair election - Congratulations to Sandy Stuart |
# Meeting Adjourned <insert time> pm Eastern | # Meeting Adjourned <insert time> pm Eastern | ||
Revision as of 12:02, 10 August 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 | |
| regrets | 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 - July 27, 2015
- Motion to approve by < >, second < >. Abstain-; Against-; Motion < >
- 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 July)
- 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)
- PBS Metrics Interim September 2015: http://gforge.hl7.org/gf/download/docmanfileversion/8856/13369/PBS_Metrics_20150721_interim1.xlsx
- Work Group Health Interim September 2015: http://gforge.hl7.org/gf/download/docmanfileversion/8855/13368/TSS_SD-WorkGroupHealth_2015SepInterim1.pdf
- 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 -
- TSC SD Co-Chair election - Congratulations to Sandy Stuart
- Meeting Adjourned <insert time> pm Eastern
