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Attendees
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 Report?) |
Education
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Ken Chen |
Education
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Lorraine Constable |
Electronic Services
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David Burgess |
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 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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Andy Stechishin (Board Report?) |
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 - July 14
- Work Group Updates
- Education
- Electronic Services
- 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)
- Meeting Adjourned <insert time> pm