Back to Agendas and minutes
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 |
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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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 -
- Not ready, skipped until next meeting
- Work Group Updates
- Education
- Only meet once a month, struggling to update SD
- Some offerings viewed as too academic, looking to create more workshop environments for V2 and FHIR (perhaps upcoming PSS)
- In 2014, strictly online certification testing, not sure of impact on education summits
- Electronic Services
- Updates to website to highlight member benefits
- Starting a second focus group to help staff vet and test upcoming website changes
- Testing and trial the WorkGroup Meeting and request form
- International Mentoring
- Getting ready to attend Policy Meeting in Washington, IM was asked to attend and sit on panel fro work done on low and middle income countries.
- Process Improvement
- Rita is retiring, there will be an open co-chair position, looking for possible candidates
- Project Services
- Updates to PSS for 2014 is in the works
- Publishing
- V2 - no report
- V3 - Ballot open approaches, CMET balloting is still an issue and we are working resolving to ensure there is small impact on both HQ and WorkGroups and that ANSI is satisfied.
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- AID meeting focused on FHIR
- Product Line Architecture (Liaison, Brian Pech)
- No updates - dependant on work on BAM by ArB (ArB is behind)
- Project Review
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned
