Difference between revisions of "T3SD Concall-20140324"
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| ||Open|| Process Improvement | | ||Open|| Process Improvement | ||
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| − | | ||Sandy Stuart (Board Liaison)|| Process Improvement | + | |Regrets ||Sandy Stuart (Board Liaison)|| Process Improvement |
|- | |- | ||
| − | | ||Rick Haddorff (Board Liaison)||Project Services | + | |Regrets ||Rick Haddorff (Board Liaison)||Project Services |
|- | |- | ||
| ||Freida Hall||Project Services | | ||Freida Hall||Project Services | ||
| Line 51: | Line 51: | ||
| ||Jane Daus (Board Liaison)||Publishing | | ||Jane Daus (Board Liaison)||Publishing | ||
|- | |- | ||
| − | | ||Brian Pech||Publishing | + | |Regrets ||Brian Pech||Publishing |
|- | |- | ||
| ||Andy Stechishin||Publishing | | ||Andy Stechishin||Publishing | ||
|- | |- | ||
| − | | ||Sandy Stuart||Publishing | + | |Regrets ||Sandy Stuart||Publishing |
|- | |- | ||
| ||Andy Stechishin (Board Liaison)||Tooling | | ||Andy Stechishin (Board Liaison)||Tooling | ||
Revision as of 17:20, 24 March 2014
Attendees
- 2014 Board Liaisons - reminder elections at May 2014 at WGM
| 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 | |
| Jeff Brown | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Liaison) | International Mentoring | |
| Open | Process Improvement | |
| Regrets | Sandy Stuart (Board Liaison) | Process Improvement |
| Regrets | Rick Haddorff (Board Liaison) | Project Services |
| Freida Hall | Project Services | |
| Woody Beeler | Publishing | |
| Jane Daus (Board Liaison) | Publishing | |
| Regrets | Brian Pech | Publishing |
| Andy Stechishin | Publishing | |
| Regrets | 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
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- 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)
- 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 -
- Meeting Adjourned <insert time>
