Difference between revisions of "T3SD ConCall-20130715"

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# Approve Agenda -  
 
# Approve Agenda -  
 
# Approve Meeting Minutes -  
 
# Approve Meeting Minutes -  
#*  
+
#* June 3 - http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130603
 +
#* June 17 - http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130617
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education

Revision as of 13:36, 21 June 2013

Bold text 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: ?
Attendee Name Affiliation
Andy Stechishin HL7 T3SD Co-Chair
Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Liaison) Education
Patrick Loyd Education
Lorraine Constable Electronic Services
Ken McCaslin (Board Liaison) Electronic Services
Nat Wong Electronic Services
Diego Kaminker International Mentoring
John Ritter (Board Liaison) International Mentoring
Rita Scichilone Process Improvement
Sandy Stuart (Board Liaison) Process Improvement
Rick Haddorff (Board Liaison) Project Services
Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Liaison) Publishing
Brian Pech Publishing
Andy Stechishin Publishing
Sandy Stuart Publishing
Andy Stechishin (Board Liaison) Tooling
Michael Van der Zel 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 -
  4. Work Group Updates
    • Education
    • Electronic Services
    • International Mentoring
    • Process Improvement
    • Project Services
      • PS will be creating short webinars on PBS metrics and other topics –
        • High - Decrypting PBS metrics (Dave) – the magic decoder ring
        • High - WG Health (Lynn)
        • Medium - Updating Project Insight
        • Medium - How to complete PSS
        • Medium - SD Co-Chairs – items to review to approve projects
        • Medium - GOM – Project Management related items
        • Low - Managing Scope Creep – when to update/create new (FAQ items)
        • Low - Change Management
        • Low - Project Facilitator (expectations)
        • Low - ANSI Essential Requirements - Project Management related items
    • Publishing
      • V2 -
      • V3 -
    • Tooling
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned <insert time>