Difference between revisions of "T3SD Concall-20140519"
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#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | #** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | ||
# New Business - | # New Business - | ||
| + | #* This is a reminder that TSC nominations are open through June 15. Please submit nominations online at: http://www.hl7.org/memonly/vote/tsc/nominate.cfm | ||
| + | #* The Post May WGM Effectiveness Survey is also available online (and thanks to those WGs that have already completed it). Completion of this survey is one of the WG health metrics, so I encourage one co-chair from each WGs to go online and complete the survey before the May 30 close date. Find the survey by looking on the homepage under News & Announcement or by clicking on the link below: https://www.surveymonkey.com/s/M86YWPB | ||
# Meeting Adjourned <insert time> | # Meeting Adjourned <insert time> | ||
Revision as of 13:31, 14 May 2014
Attendees
| 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 | |
| Regrets | Melva Peters (Board Report?) | Education |
| Ken Chen | Education | |
| Regrets | Lorraine Constable | Electronic Services |
| David Burgess | Electronic Services | |
| Nat Wong | Electronic Services | |
| Jeff Brown | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Report?) | International Mentoring | |
| Liora Alschuler | Process Improvement | |
| Sandy Stuart (Board Report?) | Process Improvement | |
| Rick Haddorff (Board Report?) | Project Services | |
| Freida Hall | Project Services | |
| Woody Beeler | Publishing | |
| Jane Daus (Board Report?) | Publishing | |
| Brian Pech | Publishing | |
| Andy Stechishin | Publishing | |
| Pete Gilbert | Publishing | |
| Andy Stechishin (Board Report?) | Tooling | |
| Michael Van der Zel | Tooling | |
| Dennis Cheung | 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 -
- This is a reminder that TSC nominations are open through June 15. Please submit nominations online at: http://www.hl7.org/memonly/vote/tsc/nominate.cfm
- The Post May WGM Effectiveness Survey is also available online (and thanks to those WGs that have already completed it). Completion of this survey is one of the WG health metrics, so I encourage one co-chair from each WGs to go online and complete the survey before the May 30 close date. Find the survey by looking on the homepage under News & Announcement or by clicking on the link below: https://www.surveymonkey.com/s/M86YWPB
- Meeting Adjourned <insert time>
