Back to Agendas and minutes
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
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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 Report?) |
Education
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Ken Chen |
Education
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Lorraine Constable |
Electronic Services & Tools
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David Burgess |
Electronic Services & Tools
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Nat Wong |
Electronic Services & Tools
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Jeff Brown |
Electronic Services & Tools
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Andy Stechishin (Board Report) |
Electronic Services & Tools
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Michael Van der Zel |
Electronic Services & Tools
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Dennis Cheung |
Electronic Services & Tools
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Diego Kaminker |
International Mentoring
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John Ritter (Board Report?) |
International Mentoring
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Liora Alschuler |
Process Improvement
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Sandy Stuart (Board Report?) |
Process Improvement
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Rick Haddorff (Board Report?) |
Project Services
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Freida Hall |
Project Services
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Woody Beeler |
Publishing
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Jane Daus (Board Report?) |
Publishing
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Brian Pech |
Publishing
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Andy Stechishin |
Publishing
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Pete Gilbert |
Publishing
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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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Anne Wivawar (guest) |
TSC Project Manager
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Meeting Admin
- Roll Call
- Meeting called to order at 2:03pm Eastern
- Approve Agenda -
- Approve Meeting Minutes -
- Motion: Approve minutes as posted Andy/Ken unanimous
- Work Group Updates
- Education
- Have a designated liaison , Rik Smithies. Working on education proposals for Paris and continue work on SAEF webinar. There is also a query about an MLM certification
- Electronic Services & Tools
- Do not have helpdesk liaison, will put out note on list
- International Mentoring
- Have been quiet looking to adopt default decision making practices
- Reminder, all work groups need to confirm updated DMP by Jan 2015 WGM
- Process Improvement
- Not on call, Freida believes that they will meet later this month
- Project Services
- Meeting every other week, working on backlog item not completed by September. Still have updates to PSS from the last WGM
- Publishing
- V2 - see below
- V3 - Lynn is the new Technical Director of Publication, worked on external task list for V3 process and will work on other lists. Don will be working with Lynn this week
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Project Review -
- TSC meeting Report -
- No meeting this week or last week
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- (From September 29 call) WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC. Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST. Rick/Freida/Dave will discuss on Project Services. Update: Rick Haddorff is Project Services Liaison.
- Meeting Adjourned 2:17 pm Eastern
