Revision as of 19:41, 12 May 2014

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
Regrets	Melva Peters (Board Liaison)	Education
	Ken Chen	Education
Regrets	Lorraine Constable	Electronic Services
	David Burgess	Electronic Services
	Nat Wong	Electronic Services
	Jeff Brown	Electronic Services
	Diego Kaminker	International Mentoring
	John Ritter (Board Liaison)	International Mentoring
	Liora Alschuler	Process Improvement
	Sandy Stuart (Board Liaison)	Process Improvement
	Rick Haddorff (Board Liaison)	Project Services
	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Liaison)	Publishing
	Brian Pech	Publishing
	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
	Andy Stechishin (Board Liaison)	Tooling
	Michael Van der Zel	Tooling
	Dennis Cheung	Tooling
	Dave Hamill (non voting)	HL7 PMO Office
	Lynn Laakso (guest)	TSC Project Manager

Roll Call
Approve Agenda -
Approve Meeting Minutes -
- 2014-04-21 call: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140407
Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- Publishing
  - V2 -
  - V3 -
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
Project Review
- 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>

@@ Line 2: / Line 2: @@
 =Attendees=
-*2014 Board Liaisons - reminder elections at May 2014 at WGM
 {|border="1" cellpadding="2" cellspacing="0"
 |-
@@ Line 25: / Line 24: @@
 |Regrets||Melva Peters (Board Liaison)||Education
 |-
-|||Patrick Loyd||Education
+|||Ken Chen||Education
 |-
 |Regrets||Lorraine Constable ||Electronic Services
 |-
-| ||Ken McCaslin (Board Liaison)|| Electronic Services
+| ||David Burgess|| Electronic Services
 |-
 | ||Nat Wong|| Electronic Services
@@ Line 39: / Line 38: @@
 | ||John Ritter (Board Liaison)||International Mentoring
 |-
-| ||Open|| Process Improvement
+| ||Liora Alschuler|| Process Improvement
 |-
 | ||Sandy Stuart (Board Liaison)|| Process Improvement
@@ Line 55: / Line 54: @@
 | ||Andy Stechishin||Publishing
 |-
-| ||Sandy Stuart||Publishing
+| ||Pete Gilbert||Publishing
 |-
 | ||Andy Stechishin (Board Liaison)||Tooling
 |-
 | ||Michael Van der Zel||Tooling
+|-
+| ||Dennis Cheung||Tooling
 |-
 | ||Dave Hamill (non voting)||HL7 PMO Office