Difference between revisions of "T3SD Concall-20181217"
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| Line 53: | Line 53: | ||
# Approve Agenda - | # Approve Agenda - | ||
#* | #* | ||
| − | # Approve Meeting Minutes - [[T3SD | + | # Approve WGM Meeting Minutes - [[T3SD WGM-20181001|September WGM Minutes]] |
#* '''Motion:''' | #* '''Motion:''' | ||
# Member Group Updates | # Member Group Updates | ||
| Line 63: | Line 63: | ||
#** | #** | ||
#* Project Services | #* Project Services | ||
| − | #** | + | #** Mission and Charter for review: [[File:PS_MissionCharter_2018-11-01.docx]] |
| + | #** Discussion on GOM change for Board Reports | ||
#* Publishing | #* Publishing | ||
#** | #** | ||
Revision as of 19:16, 19 November 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 | |
| Sandy Stuart | Process Improvement | |
| Rick Haddorff | Project Services | |
| Freida Hall | Project Services | |
| Brian Pech | Publishing | |
| James Agnew | Publishing (interim) | |
| Dave Hamill (non voting) | HL7 PMO Office | |
Meeting Admin
- Roll Call –
- Approve Agenda -
- Approve WGM Meeting Minutes - September WGM Minutes
- Motion:
- Member Group Updates
- Education
- Electronic Services & Tools
- Process Improvement
- Project Services
- Mission and Charter for review: File:PS MissionCharter 2018-11-01.docx
- Discussion on GOM change for Board Reports
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- Project Review - (Defer until December - review for January 2019 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 <>
