Difference between revisions of "T3SD Concall-20180618"
Jump to navigation
Jump to search
| Line 58: | Line 58: | ||
#* '''Motion:''' | #* '''Motion:''' | ||
# Approve Meeting Schedule for 2018 | # Approve Meeting Schedule for 2018 | ||
| + | #Steering Division Co-Chair Election | ||
# Member Group Updates | # Member Group Updates | ||
#* Education | #* Education | ||
Revision as of 15:24, 18 June 2018
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 | |
| Virginia Lorenzi | Education | |
| Fernando Campos | Education | |
| David Burgess | Electronic Services & Tools | |
| Elizabeth Newton | Electronic Services & Tools | |
| Michael Van der Zel | Electronic Services & Tools | |
| Brian Pech | Electronic Services & Tools | |
| I Ioana Singureanu | Process Improvement | |
| Sandy Stuart | Process Improvement | |
| Rick Haddorff | Project Services | |
| Freida Hall | Project Services | |
| Brian Pech | Publishing | |
| Pete Gilbert | Publishing | |
| Dave Hamill (non voting) | HL7 PMO Office | |
Meeting Admin
- Roll Call –
- Approve Agenda -
- Approve Meeting Minutes - April 16
- Motion:
- Approve Meeting Schedule for 2018
- Steering Division Co-Chair Election
- Member Group Updates
- Education
- Electronic Services & Tools
- Process Improvement
- Project Services
- Submitted report:
- Confluence version of PSS still under development; plan to create “how to” webinar after the new online PSS process is complete
- Working with Dave Hamill on updates to 2018 PSS Project Approval process documentation
- Published update to Project Facilitator guidance
- Provided comments/questions on new Review Specification Withdrawal Template; need to assess impact to project services documents
- Submitted report:
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- Project Review - (Defer until September - review for September 2018 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
- Meeting adjourned at <>
