Difference between revisions of "T3SD Concall-20140714"
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(Created page with " Back to Agendas and minutes =Attendees= {|border="1" cellpadding="2"...") |
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| Line 72: | Line 72: | ||
# Roll Call | # Roll Call | ||
# Approve Agenda - | # Approve Agenda - | ||
| − | # Approve Meeting Minutes - | + | # Approve Meeting Minutes - [[T3SD_Concall-20140630| June 30]] |
#* | #* | ||
# Work Group Updates | # Work Group Updates | ||
| Line 78: | Line 78: | ||
#** | #** | ||
#* Electronic Services | #* Electronic Services | ||
| − | #** | + | #** Tooling motion to dissolve and join Electronic Services |
| + | #** New Mission and Charter | ||
| + | #** Work Group Name Change | ||
#* International Mentoring | #* International Mentoring | ||
#** | #** | ||
Revision as of 21:26, 10 July 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 | |
| Melva Peters (Board Report?) | Education | |
| Ken Chen | Education | |
| Lorraine Constable | Electronic Services | |
| David Burgess | Electronic Services | |
| Nat Wong | Electronic Services | |
| Jeff Brown | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Report?) | International Mentoring | |
| Liora Alschuler | Process Improvement | |
| Sandy Stuart (Board Report?) | 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 | |
| Andy Stechishin (Board Report?) | Tooling | |
| Michael Van der Zel | Tooling | |
| Dennis Cheung | Tooling | |
| Dave Hamill (non voting) | HL7 PMO Office | |
| Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - June 30
- Work Group Updates
- Education
- Electronic Services
- Tooling motion to dissolve and join Electronic Services
- New Mission and Charter
- Work Group Name Change
- 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 July update
- 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
