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Attendees
- 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
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Attendee
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Name
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Affiliation
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Andy Stechishin |
HL7 T3SD Co-Chair
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Freida Hall |
HL7 T3SD Co-Chair
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Diego Kaminker |
Education
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Melva Peters (Board Liaison) |
Education
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Patrick Loyd |
Education
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Lorraine Constable |
Electronic Services
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Ken McCaslin (Board Liaison) |
Electronic Services
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Nat Wong |
Electronic Services
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Jeff Brown, Interim |
Electronic Services
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Diego Kaminker |
International Mentoring
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John Ritter (Board Liaison) |
International Mentoring
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Rita Scichilone |
Process Improvement
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Sandy Stuart (Board Liaison) |
Process Improvement
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Rick Haddorff (Board Liaison) |
Project Services
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Freida Hall |
Project Services
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Woody Beeler |
Publishing
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Jane Daus (Board Liaison) |
Publishing
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Brian Pech |
Publishing
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Andy Stechishin |
Publishing
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Sandy Stuart |
Publishing
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Andy Stechishin (Board Liaison) |
Tooling
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Michael Van der Zel |
Tooling
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Dennis Cheung |
Tooling
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Dave Hamill (non voting) |
HL7 PMO Office
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Lynn Laakso (guest) |
TSC Project Manager
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Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- Motion: Approve minutes from 2013-09-09 AS/BP motion carries
- Work Group Updates
- Education
- Calls have been changed to monthly, second Wednesday of every month
- Electronic Services
- Nothing to report, have not met since WGM
- International Mentoring
- Process Improvement
- Project Services
- Nothing to report, will meet next Thursday
- Publishing
- V2 - some follow-up from WGM, need PSS to update/correct all examples in v2.x and publish as an errata to v2.8, Don Lloyd will get to publishing near end of October
- V3 - no report
- Question on FHIR publishing, has the WG been involved? Andy: no, the WG made a decision to let the FHIR process continue 'agile-ly' and was willing to wait for the FMG to determine the appropriate time to bring in the Publishing resources
- Tooling
- Looking at preparation of Tooling priorities for the upcoming budget process
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Focus is on ballot reconciliation, deadline challenges
- From Wiki: discussion on ballot site, liaison assignments
- Product Line Architecture (Liaison, Brian Pech)
- No update, discussions have resumed
- Project Review
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- GOM update - Board appointed Co-Chairs in the T3SD
- Much discussion on the role and the need for the Board appointed chairs, it was generally agreed that there is a need to improve the communication channel from the board to the WGs in the steering division.
- Mission and Charter - Frieda presented a proposed M&C, it was decided that members would review and do final approval on next call
- Next Meeting - GOM updates, Mission and Charter review/approval
- Meeting Adjourned 2:50 pm Eastern Time