Back to Agendas and minutes
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
|
|
|
| Attendee
|
Name
|
Affiliation
|
| X |
Andy Stechishin |
HL7 T3SD Co-Chair
|
| X |
Freida Hall |
HL7 T3SD Co-Chair
|
|
Diego Kaminker |
Education
|
|
Melva Peters (Board Report?) |
Education
|
| X |
Ken Chen |
Education
|
| X |
Lorraine Constable |
Electronic Services
|
| X |
David Burgess |
Electronic Services
|
|
Nat Wong |
Electronic Services
|
|
Jeff Brown |
Electronic Services
|
|
Diego Kaminker |
International Mentoring
|
| X |
John Ritter (Board Report?) |
International Mentoring
|
|
Liora Alschuler |
Process Improvement
|
| X |
Sandy Stuart (Board Report?) |
Process Improvement
|
| X |
Rick Haddorff (Board Report?) |
Project Services
|
| X |
Freida Hall |
Project Services
|
|
Woody Beeler |
Publishing
|
|
Jane Daus (Board Report?) |
Publishing
|
| X |
Brian Pech |
Publishing
|
| X |
Andy Stechishin |
Publishing
|
|
Pete Gilbert |
Publishing
|
| X |
Andy Stechishin (Board Report?) |
Tooling
|
|
Michael Van der Zel |
Tooling
|
|
Dennis Cheung |
Tooling
|
| X |
Dave Hamill (non voting) |
HL7 PMO Office
|
| X |
Lynn Laakso (guest) |
TSC Project Manager
|
|
|
Meeting Admin
- Roll Call
- Approve Agenda - No additional items.
- Approve Meeting Minutes - June 30
- Motion to approve by Freida, second by Sandy. Against-0; Abstain-1 (Lorraine); motion carries.
- Work Group Updates
- Education
- Ken reported Education Work Group (WG) is preparing for WGM in Chicago.
- Electronic Services - David reported ES is continuing to discuss Tooling "merger"; Tooling has voted to dissolve. Petitioning for name change to ES and Tools; have worked up Mission/Charter with minor edits. ES Voted to add three co-chair positions and ask current Tooling Co-chairs to serve as interim co-chairs with intent to hold election at January WGM.
- Tooling motion to dissolve and join Electronic Services - Motion to approve Tooling's request to dissolve WG and join Electronic Services by Lorraine, second by John. against-0; Abstain-0; motions carries. Forward to TSC for approval. Lorraine asked about board liaison post merge; GOM states: "Therefore each T3SD Work Group shall select one co-chair to serve as liaison to the Board." Andy is currently serving as Tooling Board liaison and can fill the role for ES.
- New Mission and Charter - review and vote next call (July 28); forwarded to list July 14, 2014.
- Work Group Name Change - Motion to approve name change to Electronic Services and Tools by Freida, second by Sandy. Against-0; Abstain-0; motions carries.
- ES continues to work through process of reviewing/combining projects, will have revised SWOT, DMP for the newly formed/merged WG.
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Project Review - Defer until July update
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Reminder: Please be advised that the TSC elections are open July 1, through July 30. Review candidate profiles (for those who submitted them) and cast your vote online at: http://www.hl7.org/permalink/?TSCElection (Voting is a Work Group Health Metric)
- Reminder: Training for Co-Chairs will be offered at the September 2014 Plenary & WGM in Chicago on Thursday, September 18. When registering for the WGM, all Co-Chairs should select one of the following training sessions:
- Thursday (Sept 18): 7:00am - 7:45am (seating limited to the first 33 registrants)
- Thursday (Sept 18): 1:00pm - 1:30pm (seating limited to the first 33 registrants)
- Thursday (Sept 18): 5:30pm - 6:15pm
- Questions or comments can be directed to any Electronic Services Co-Chair:
- Meeting Adjourned <insert time> pm
