Difference between revisions of "T3SD Concall-20170814"
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#** | #** | ||
#* Electronic Services & Tools | #* Electronic Services & Tools | ||
| − | #** | + | #** Updated Mission & Charter for review |
| + | #** | ||
#* Healthcare Standards Integration | #* Healthcare Standards Integration | ||
#** | #** | ||
Revision as of 21:46, 25 July 2017
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 | |
| Melissa Mendivil | Education | |
| Virginia Lorenzi (Board Report) | Education | |
| Fernando Campos | Education | |
| David Burgess (Board Report) | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Andy Stechishin | Electronic Services & Tools | |
| Michael Van der Zel | Electronic Services & Tools | |
| Brian Pech | 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 | |
| Brian Pech | Publishing | |
| Andy Stechishin | Publishing | |
| Pete Gilbert | Publishing | |
| TBD | Publishing | |
| Dave Hamill (non voting) | HL7 PMO Office | |
Meeting Admin
- Roll Call –
- Approve Agenda -
- Approve Meeting Minutes - July 10
- Motion:
- Fall Telecon Schedule
- Approve PSS - Revised Ballot Process
- Work Group Updates
- Education
- Electronic Services & Tools
- Updated Mission & Charter for review
- Healthcare Standards Integration
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- Project Review - (Defer until August - review for September 2017 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?
- New Business
- Meeting adjourned at <>
