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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| X |
Andy Stechishin |
HL7 T3SD Co-Chair
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| X |
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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| X |
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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| X |
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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| X |
John Ritter (Board Report?) |
International Mentoring
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Liora Alschuler |
Process Improvement
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| X |
Sandy Stuart (Board Report?) |
Process Improvement
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| X |
Rick Haddorff (Board Report?) |
Project Services
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| X |
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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| X |
Andy Stechishin |
Publishing
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Pete Gilbert |
Publishing
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| X |
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 - Freida added new agenda item since original posting.
- Approve Meeting Minutes - Motion to approve both minutes by Sandy Stuart, second by Rick Haddorff; Against-0 ;Abstain-0 ; Motion carried.
- Work Group Updates
- Education
- Ken reported Education WG has not met since the WGM but discussion is ongoing on the list re: Learning Partners program. PSS under revision in preparation for WG approval.
- Electronic Services & Tools
- Andy reported EST has not met since the WGM; in process of establishing meeting schedule. Andy has been in touch with Lorraine follow the WGM; combined schedules of the merged WGs, had reasonable attendance all sessions.
- International Mentoring
- John reporting no updates since the WGM. He has posted ICM minutes from the WGM.
- Process Improvement
- Sandy reported PIC has not met since the WGM but will meet October 28. Sandy will serve as help desk liaison for Process Improvement.
- Project Services
- Rick reported PS has not met since the WGM, but meeting this week. Freida reported the 2015 PSS was reviewed by the TSC; they had multiple edits
- Publishing
- V2 - Brian out today's call.
- V3 - Juba is no longer with HL7; Lynn will be taking over as Director of Technical Publications; this is effective October 13.
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Project Review - (defer until November 2014)
- TSC meeting Report - Looking at naming conventions for publication/ballot conventions. ARB looking for new volunteers; contact ARB co-chairs if interested and can meet the time commitments. TSC will not be meeting October 6 (ISO) or October 13 (Happy Thanksgiving Canada).
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- WG designated Help Desk Liaison - 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.
- Dave reported on new Room Request tool; the deadline was Friday, but has been reopened. Of approximately 200 requests, 59 'join' requests are still pending Co-Chair response. Some thought they had 2 weeks for initial response. Two new links on Co-Chair utility page display information:
- Meeting Adjourned 2:29 pm
