T3SD Concall-20140519

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
	Andy Stechishin	HL7 T3SD Co-Chair
	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
Regrets	Melva Peters (Board Report?)	Education
	Ken Chen	Education
Regrets	Lorraine Constable	Electronic Services
	David Burgess	Electronic Services
	Nat Wong	Electronic Services
	Jeff Brown	Electronic Services
	Diego Kaminker	International Mentoring
	John Ritter (Board Report?)	International Mentoring
	Liora Alschuler	Process Improvement
	Sandy Stuart (Board Report?)	Process Improvement
	Rick Haddorff (Board Report?)	Project Services
	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Report?)	Publishing
	Brian Pech	Publishing
	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
	Andy Stechishin (Board Report?)	Tooling
	Michael Van der Zel	Tooling
	Dennis Cheung	Tooling
	Dave Hamill (non voting)	HL7 PMO Office
	Lynn Laakso (guest)	TSC Project Manager

Meeting Admin

1. Roll Call
2. Approve Agenda -
3. Approve Meeting Minutes -
   • 2014-05-05 http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20140505
4. Work Group Updates
   • Education
   • Electronic Services
   • International Mentoring
   • Process Improvement
   • Project Services
   • Publishing
     • V2 -
     • V3 -
   • Tooling
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
   • Product Line Architecture (Liaison, Brian Pech)
5. Project Review
   • 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)
6. TSC meeting Report -
   • Published weekly to Co-Chairs list and in eNews. Any questions?
     • http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
7. New Business -
   • Confirm meeting schedule this trimester.
   • This is a reminder that TSC nominations are open through June 15. Please submit nominations online at: http://www.hl7.org/memonly/vote/tsc/nominate.cfm
   • The Post May WGM Effectiveness Survey is also available online (and thanks to those WGs that have already completed it). Completion of this survey is one of the WG health metrics, so I encourage one co-chair from each WGs to go online and complete the survey before the May 30 close date. Find the survey by looking on the homepage under News & Announcement or by clicking on the link below: https://www.surveymonkey.com/s/M86YWPB
8. Meeting Adjourned <insert time>