Difference between revisions of "T3SD Concall-20131118"
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| − | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ''' | + | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: '''Yes |
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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| − | |||Andy Stechishin||HL7 T3SD Co-Chair | + | |X||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
| − | | ||Freida Hall||HL7 T3SD Co-Chair | + | |X ||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
|- | |- | ||
| − | |||Melva Peters (Board Liaison)||Education | + | |X||Melva Peters (Board Liaison)||Education |
|- | |- | ||
|||Patrick Loyd||Education | |||Patrick Loyd||Education | ||
|- | |- | ||
| − | |||Lorraine Constable ||Electronic Services | + | |X||Lorraine Constable ||Electronic Services |
|- | |- | ||
| ||Ken McCaslin (Board Liaison)|| Electronic Services | | ||Ken McCaslin (Board Liaison)|| Electronic Services | ||
| Line 37: | Line 37: | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | | ||John Ritter (Board Liaison)||International Mentoring | + | |Regrets ||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
|||Rita Scichilone|| Process Improvement | |||Rita Scichilone|| Process Improvement | ||
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| ||Sandy Stuart (Board Liaison)|| Process Improvement | | ||Sandy Stuart (Board Liaison)|| Process Improvement | ||
|- | |- | ||
| − | | ||Rick Haddorff (Board Liaison)||Project Services | + | |Regrets||Rick Haddorff (Board Liaison)||Project Services |
|- | |- | ||
| − | | ||Freida Hall||Project Services | + | |X ||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
| Line 51: | Line 51: | ||
| ||Jane Daus (Board Liaison)||Publishing | | ||Jane Daus (Board Liaison)||Publishing | ||
|- | |- | ||
| − | | ||Brian Pech||Publishing | + | |X ||Brian Pech||Publishing |
|- | |- | ||
| − | | ||Andy Stechishin||Publishing | + | |X ||Andy Stechishin||Publishing |
|- | |- | ||
| ||Sandy Stuart||Publishing | | ||Sandy Stuart||Publishing | ||
|- | |- | ||
| − | | ||Andy Stechishin (Board Liaison)||Tooling | + | |X ||Andy Stechishin (Board Liaison)||Tooling |
|- | |- | ||
| ||Michael Van der Zel||Tooling | | ||Michael Van der Zel||Tooling | ||
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| ||Dave Hamill (non voting)||HL7 PMO Office | | ||Dave Hamill (non voting)||HL7 PMO Office | ||
|- | |- | ||
| − | | ||Lynn Laakso (guest)||TSC Project Manager | + | |X ||Lynn Laakso (guest)||TSC Project Manager |
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
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# Approve Agenda - | # Approve Agenda - | ||
# Approve Meeting Minutes - | # Approve Meeting Minutes - | ||
| − | #* 2013-10-07: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131007 | + | #* 2013-10-07: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131007. Motion to approve October 7 and October 21 minutes by Andy, second by Melva. Abstain-0; Against-0; Motion carried unanimously. |
| − | #* 2013-10-21: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131021 | + | #* 2013-10-21: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131021. |
| − | #* 2013-11-04: | + | #* 2013-11-04: Minutes pending |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| Line 85: | Line 85: | ||
#** | #** | ||
#* Project Services | #* Project Services | ||
| − | #** 2013-11-04 call- Approve 2014 PSS Template update project: http://gforge.hl7.org/gf/download/docmanfileversion/7670/11151/2014JANPSS_DHamill_PSSTemplateChangesFor2014.doc | + | #** 2013-11-04 call- Approve 2014 PSS Template update project: http://gforge.hl7.org/gf/download/docmanfileversion/7670/11151/2014JANPSS_DHamill_PSSTemplateChangesFor2014.doc. Motion to approve project scope statement by Andy, second by Melva. Abstain-0; Against-0; Motion carried unanimously. |
#* Publishing | #* Publishing | ||
| − | #** V2 - Approve project scope statement Version 2.x Example Verification and Management: http://gforge.hl7.org/gf/download/docmanfileversion/7687/11183/PSS_V2x_Example_Update_and_Management_V1.doc | + | #** V2 - Approve project scope statement Version 2.x Example Verification and Management: http://gforge.hl7.org/gf/download/docmanfileversion/7687/11183/PSS_V2x_Example_Update_and_Management_V1.doc. Motion to approve project scope statement by Brian, second by Melva. Abstain-0; Against-0; Motion carried unanimously. |
#** V3 - | #** V3 - | ||
#* Tooling | #* Tooling | ||
| Line 100: | Line 100: | ||
#* Published weekly to Co-Chairs list and in eNews. Any questions? | #* Published weekly to Co-Chairs list and in eNews. Any questions? | ||
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | #** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | ||
| − | # New Business - GOC update T3SD Liaisons - http://gforge.hl7.org/gf/download/docmanfileversion/7671/11152/GOCI1309005T3SD%20WG%20co-chairs_update.pdf | + | # New Business - GOC update T3SD Liaisons - http://gforge.hl7.org/gf/download/docmanfileversion/7671/11152/GOCI1309005T3SD%20WG%20co-chairs_update.pdf. Reviewed, Freida will report suggested edits back to the GOC. |
| − | # Meeting Adjourned | + | # Meeting Adjourned 2:54 pm |
Latest revision as of 20:18, 2 December 2013
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: Yes |
| Attendee | Name | Affiliation |
| X | Andy Stechishin | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| X | Melva Peters (Board Liaison) | Education |
| Patrick Loyd | Education | |
| X | Lorraine Constable | Electronic Services |
| Ken McCaslin (Board Liaison) | Electronic Services | |
| Nat Wong | Electronic Services | |
| Jeff Brown | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| Regrets | John Ritter (Board Liaison) | International Mentoring |
| Rita Scichilone | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| Regrets | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Liaison) | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| Sandy Stuart | Publishing | |
| X | Andy Stechishin (Board Liaison) | Tooling |
| Michael Van der Zel | Tooling | |
| Dave Hamill (non voting) | HL7 PMO Office | |
| X | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- 2013-10-07: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131007. Motion to approve October 7 and October 21 minutes by Andy, second by Melva. Abstain-0; Against-0; Motion carried unanimously.
- 2013-10-21: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131021.
- 2013-11-04: Minutes pending
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- 2013-11-04 call- Approve 2014 PSS Template update project: http://gforge.hl7.org/gf/download/docmanfileversion/7670/11151/2014JANPSS_DHamill_PSSTemplateChangesFor2014.doc. Motion to approve project scope statement by Andy, second by Melva. Abstain-0; Against-0; Motion carried unanimously.
- Publishing
- V2 - Approve project scope statement Version 2.x Example Verification and Management: http://gforge.hl7.org/gf/download/docmanfileversion/7687/11183/PSS_V2x_Example_Update_and_Management_V1.doc. Motion to approve project scope statement by Brian, second by Melva. Abstain-0; Against-0; Motion carried unanimously.
- V3 -
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- 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)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business - GOC update T3SD Liaisons - http://gforge.hl7.org/gf/download/docmanfileversion/7671/11152/GOCI1309005T3SD%20WG%20co-chairs_update.pdf. Reviewed, Freida will report suggested edits back to the GOC.
- Meeting Adjourned 2:54 pm
