Difference between revisions of "T3SD Concall-20140616"
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| ||Jane Daus (Board Report?)||Publishing | | ||Jane Daus (Board Report?)||Publishing | ||
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− | | ||Brian Pech||Publishing | + | |X ||Brian Pech||Publishing |
|- | |- | ||
|X||Andy Stechishin||Publishing | |X||Andy Stechishin||Publishing |
Revision as of 19:55, 16 June 2014
Attendees
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ? |
Attendee | Name | Affiliation |
X | Andy Stechishin | HL7 T3SD Co-Chair |
X | Freida Hall | HL7 T3SD Co-Chair |
Diego Kaminker | Education | |
Melva Peters (Board Report?) | Education | |
X | Ken Chen | Education |
Lorraine Constable | Electronic Services | |
X | David Burgess | Electronic Services |
Nat Wong | Electronic Services | |
Jeff Brown | Electronic Services | |
Diego Kaminker | International Mentoring | |
X | John Ritter (Board Report?) | International Mentoring |
Liora Alschuler | Process Improvement | |
X | Sandy Stuart (Board Report?) | Process Improvement |
X | Rick Haddorff (Board Report?) | Project Services |
X | Freida Hall | Project Services |
Woody Beeler | Publishing | |
Jane Daus (Board Report?) | Publishing | |
X | Brian Pech | Publishing |
X | Andy Stechishin | Publishing |
Pete Gilbert | Publishing | |
X | Andy Stechishin (Board Report?) | Tooling |
Michael Van der Zel | Tooling | |
X | Dennis Cheung | Tooling |
X | Dave Hamill (non voting) | HL7 PMO Office |
Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- 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)
- Education
- Project Review - Defer until March posting
- 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 <insert time> pm