Difference between revisions of "T3SD Concall-20140519"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
|||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
 
|-
 
|-
|Regrets||Melva Peters (Board Report?)||Education
+
|X||Melva Peters (Board Report?)||Education
 
|-
 
|-
|||Ken Chen||Education
+
|X||Ken Chen||Education
 
|-
 
|-
 
|Regrets||Lorraine Constable ||Electronic Services
 
|Regrets||Lorraine Constable ||Electronic Services
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
|-
 
|-
| ||John Ritter (Board Report?)||International Mentoring
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|X ||John Ritter (Board Report?)||International Mentoring
 
|-
 
|-
 
| ||Liora Alschuler|| Process Improvement
 
| ||Liora Alschuler|| Process Improvement
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| ||Rick Haddorff (Board Report?)||Project Services
 
| ||Rick Haddorff (Board Report?)||Project Services
 
|-
 
|-
| ||Freida Hall||Project Services
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|X ||Freida Hall||Project Services
 
|-
 
|-
 
| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
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| ||Brian Pech||Publishing
 
| ||Brian Pech||Publishing
 
|-
 
|-
| ||Andy Stechishin||Publishing
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|X ||Andy Stechishin||Publishing
 
|-
 
|-
 
| ||Pete Gilbert||Publishing
 
| ||Pete Gilbert||Publishing
 
|-
 
|-
| ||Andy Stechishin (Board Report?)||Tooling
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|X ||Andy Stechishin (Board Report?)||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  
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|X ||Lynn Laakso (guest)||TSC Project Manager  
 
|-
 
|-
 
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Revision as of 19:01, 21 May 2014

Back to Agendas and minutes

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
Attendee Name Affiliation
X Andy Stechishin HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
X Melva Peters (Board Report?) Education
X Ken Chen Education
Regrets Lorraine Constable Electronic Services
David Burgess Electronic Services
Nat Wong Electronic Services
Jeff Brown Electronic Services
Diego Kaminker International Mentoring
X John Ritter (Board Report?) International Mentoring
Liora Alschuler Process Improvement
Sandy Stuart (Board Report?) Process Improvement
Rick Haddorff (Board Report?) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report?) Publishing
Brian Pech Publishing
X Andy Stechishin Publishing
Pete Gilbert Publishing
X Andy Stechishin (Board Report?) Tooling
Michael Van der Zel Tooling
Dennis Cheung Tooling
Dave Hamill (non voting) HL7 PMO Office
X 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
    • 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 -
    • Confirm meeting schedule this trimester.
    • 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
  8. Meeting Adjourned <insert time>