Difference between revisions of "T3SD Concall-20161017"
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− | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: | + | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes''' |
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Latest revision as of 20:12, 25 October 2016
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 |
× | Sandy Stuart | HL7 T3SD Co-Chair |
Diego Kaminker | Education | |
Melissa Mendivil | Education | |
Virginia Lorenzi (Board Report) | 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 |
R | Rick Haddorff (Board Report) | Project Services |
× | Freida Hall | Project Services |
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 -
- Work Group updates, TSC updates
- Approve Meeting Minutes - not posted
- Work Group Updates
- Education
- not on call
- Electronic Services & Tools
- Tooling Catalogue rolled out, tooling liaison meeting planned for upcoming cycle
- Healthcare Standards Integration
- New PSS from Public Health (occupational data)
- International Mentoring
- not on call
- Process Improvement
- First meeting today, no update
- Project Services
- First meeting this week
- Publishing
- V2 meets tomorrow, all updated materials for 2.9 recd, doing consistency checks, will send report to chapter editors, preparing for ballot this cycle, Pub will meet as full Work Group next week
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Commitment to publish STU3 by end of December
- Product Line Architecture (Liaison, Brian Pech)
- no update, on hiatus
- 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?
- http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
- PSS (looking at UV vs US Realm), theme of simplify - essentialism, change to Pub Request form - for unballoted DSTU updates
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business - none
- Meeting adjourned at 2:22 PM Eastern