Difference between revisions of "T3SD Concall-20150727"
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=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| − | # Approve Agenda - | + | # Approve Agenda - Approved |
| − | # Approve Meeting Minutes - [[T3SD_Concall-20150713|July 13, 2015]] | + | # Approve Meeting Minutes - [[T3SD_Concall-20150713|July 13, 2015]] - Motion to approve by Todd Cooper, second Sandy Stuart, Abstain-0; Against-3 (Melva, Brian, Russ); Motion carries |
| − | |||
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
Revision as of 19:31, 3 August 2015
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| 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 | |
Meeting Admin
- Roll Call
- Approve Agenda - Approved
- Approve Meeting Minutes - July 13, 2015 - Motion to approve by Todd Cooper, second Sandy Stuart, Abstain-0; Against-3 (Melva, Brian, Russ); Motion carries
- 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)
- Education
- 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?
- New Business -
- TSC SD Co-Chair election vote due July 30
- Reminder: HL7 Work Groups co-chair elections at the HL7 Plenary and WGM October 4-9, 2015; deadline for nominations is 5:00 p.m. ET, Friday, August 21, 2015.
- Meeting Adjourned <insert time> pm Eastern
