Difference between revisions of "T3SD Concall-20160822"
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# Approve Meeting Minutes - [[T3SD_Concall-20160808|Aug 8, 2016 call]] | # Approve Meeting Minutes - [[T3SD_Concall-20160808|Aug 8, 2016 call]] | ||
#* Motion to approve by , second . Abstain-; Against-; Motion . | #* Motion to approve by , second . Abstain-; Against-; Motion . | ||
| + | #Announcements | ||
| + | #*Board Reports | ||
| + | #*Next Meeting | ||
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
Revision as of 17:59, 22 August 2016
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 | |
| Sandy Stuart | HL7 T3SD Co-Chair | |
| Diego Kaminker | Education | |
| Melva Peters (Board Report) | Education | |
| Virginia Lorenzi | Education | |
| Fernando Campos | Education | |
| David Burgess (Board Report) | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| Andy Stechishin | 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 | |
| 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 -
- Approve Meeting Minutes - Aug 8, 2016 call
- Motion to approve by , second . Abstain-; Against-; Motion .
- Announcements
- Board Reports
- Next Meeting
- Work Group Updates
- Education
- Electronic Services & Tools
- Healthcare Standards Integration
- International Mentoring
- 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 March/April - review for May 2016 WGM)
- 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 -
- WGM Agenda Planning
- Next Meeting Sept 12 or wait until WGM?
- Meeting Adjourned <insert time> pm.
