Difference between revisions of "T3SD Concall-20150615"
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=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| − | # Approve Agenda - | + | # Approve Agenda - Andy and Brian discussed Publishing Risk presentation; Brian unable to join today's call. Andy will present under New Business. |
# Approve Meeting Minutes - [[T3SD_Concall-20150601|June 1, 2015]] | # Approve Meeting Minutes - [[T3SD_Concall-20150601|June 1, 2015]] | ||
| − | #* | + | #* Motion to approve by John Ritter, second Freida Hall. Abstain-0; Against-0; Motion carried. |
# Work Group Updates | # Work Group Updates | ||
| − | #* Education | + | #* Education - Not on call |
#* Electronic Services & Tools | #* Electronic Services & Tools | ||
#* Healthcare Standards Integration | #* Healthcare Standards Integration | ||
Revision as of 19:20, 15 June 2015
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 & Tools | |
| David Burgess | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| × | Andy Stechishin (Board Report) | 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 |
| Russell Leftwich (Board Report) | Learning Health System | |
| Mark Roche | Learning Health System | |
| Liora Alschuler (Board Report) | Process Improvement | |
| Regrets | Sandy Stuart | Process Improvement |
| × | Rick Haddorff (Board Report) | Project Services |
| × | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Report) | Publishing | |
| Regrets | Brian Pech | Publishing |
| × | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| × | Dave Hamill (non voting) | HL7 PMO Office |
Meeting Admin
- Roll Call
- Approve Agenda - Andy and Brian discussed Publishing Risk presentation; Brian unable to join today's call. Andy will present under New Business.
- Approve Meeting Minutes - June 1, 2015
- Motion to approve by John Ritter, second Freida Hall. Abstain-0; Against-0; Motion carried.
- Work Group Updates
- Education - Not on call
- Electronic Services & Tools
- Healthcare Standards Integration
- International Mentoring
- Learning Health System
- 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)
- 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> Eastern
