Revision as of 17:12, 8 July 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
	Sandy Stuart	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
	Dave Hamill (non voting)	HL7 PMO Office

Roll Call
Approve Agenda -
Approve Meeting Minutes - June 15, 2015
- Motion to approve by < >, second < >. Abstain-; Against-; Motion < >
Work Group Updates
- Education
- 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 until July)
- 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 -
- TSC SD Co-Chair election vote due July 30
Meeting Adjourned <insert time> pm Eastern

@@ Line 105: / Line 105: @@
 #* Product Line Architecture (Liaison, Brian Pech)
 #**
-# Project Review - (Defer until March)
+# Project Review - (Defer until July)
 #*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 -