|
|
| Line 74: |
Line 74: |
| | | | |
| | =Meeting Admin= | | =Meeting Admin= |
| − | # Roll Call – | + | # Call cancelled |
| − | # Approve Agenda -
| |
| − | # Approve Meeting Minutes - [[T3SD_Concall-20160307|Mar 7, 2016 call]]
| |
| − | #* Motion to approve by , second . Abstain-; Against-; Motion .
| |
| − | # Work Group Updates
| |
| − | #* Education
| |
| − | #**
| |
| − | #* Electronic Services & Tools
| |
| − | #**
| |
| − | #* Healthcare Standards Integration
| |
| − | #**
| |
| − | #* International Mentoring
| |
| − | #**
| |
| − | #* 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/April - review for May 2016 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)
| |
| − | # 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
| |
| − | #**
| |
| − | # New Business -
| |
| − | #*
| |
| − | # Meeting Adjourned <insert time> pm.
| |
Latest revision as of 18:52, 4 April 2016
Back to Agendas and minutes
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
|
|
Sandy Stuart |
HL7 T3SD Co-Chair
|
|
Diego Kaminker |
Education
|
|
Melva Peters (Board Report) |
Education
|
|
Virginia Lorenzi |
Education
|
|
Fernando Campos |
Education
|
|
David Burgess (Board Report) |
Electronic Services & Tools
|
|
Nat Wong |
Electronic Services & Tools
|
|
Jeff Brown |
Electronic Services & Tools
|
|
Andy Stechishin |
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
|
|
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
- Call cancelled
