Difference between revisions of "T3SD Concall-20140602"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
|||Andy Stechishin||HL7 T3SD Co-Chair
+
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
| ||Freida Hall||HL7 T3SD Co-Chair
+
| × ||Freida Hall||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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|||Melva Peters (Board Report?)||Education
 
|||Melva Peters (Board Report?)||Education
 
|-
 
|-
|||Ken Chen||Education
+
| × ||Ken Chen||Education
 
|-
 
|-
 
|||Lorraine Constable ||Electronic Services
 
|||Lorraine Constable ||Electronic Services
 
|-
 
|-
| ||David Burgess|| Electronic Services
+
| × ||David Burgess|| Electronic Services
 
|-
 
|-
 
| ||Nat Wong|| Electronic Services
 
| ||Nat Wong|| Electronic Services
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
|-
 
|-
| ||John Ritter (Board Report?)||International Mentoring
+
| × ||John Ritter (Board Report?)||International Mentoring
 
|-
 
|-
 
| ||Liora Alschuler|| Process Improvement
 
| ||Liora Alschuler|| Process Improvement
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| ||Sandy Stuart (Board Report?)|| Process Improvement
 
| ||Sandy Stuart (Board Report?)|| Process Improvement
 
|-
 
|-
| ||Rick Haddorff (Board Report?)||Project Services
+
| × ||Rick Haddorff (Board Report?)||Project Services
 
|-
 
|-
 
|||Freida Hall||Project Services
 
|||Freida Hall||Project Services
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| ||Jane Daus (Board Report?)||Publishing
 
| ||Jane Daus (Board Report?)||Publishing
 
|-
 
|-
| ||Brian Pech||Publishing
+
| × ||Brian Pech||Publishing
 
|-
 
|-
|||Andy Stechishin||Publishing
+
| × ||Andy Stechishin||Publishing
 
|-
 
|-
 
| ||Pete Gilbert||Publishing
 
| ||Pete Gilbert||Publishing
 
|-
 
|-
|||Andy Stechishin (Board Report?)||Tooling
+
| × ||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  
+
| × ||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 -  
#* 2014-05-19  
+
#* 2014-05-19 http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140519
 +
#* Motion: Approve as posted John/Andy 5-0-1
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
#**
+
#**Organizing the tutorial grid for the next meeting
 
#* Electronic Services
 
#* Electronic Services
#**  
+
#**Main topic was the room request tool and the merger with Tooling
 
#* International Mentoring
 
#* International Mentoring
#**  
+
#**No updates
 
#* Process Improvement
 
#* Process Improvement
#**  
+
#**Not on call
 
#* Project Services
 
#* Project Services
#**  
+
#**Meeting every other week, project to add ECCF to PSS to assist with determining where the proposed project aligns
 
#* Publishing
 
#* Publishing
#** V2 -  
+
#** V2 - Last call more of an update
#** V3 -  
+
#** V3 - No updates
 
#* Tooling
 
#* Tooling
#**  
+
#** Merger with Electronic Services, supported by Work Group
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
#**
+
#**There was a discussion on adding CDA profiles to project, there was discussion at the TSC on this item
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
#**  
+
#**Brian was not on last call
# Project Review - Defer until March posting
+
# Project Review - Defer until July posting
 
#*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)  
 
#*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 -
 
# TSC meeting Report -
 
#* 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
 +
#** Much discussion on FHIR proposals, FHIR registries
 
# New Business -
 
# New Business -
#*
+
#* none
# Meeting Adjourned <insert time> pm
+
# Meeting Adjourned 2:22 pm

Latest revision as of 18:28, 2 June 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
× Andy Stechishin HL7 T3SD Co-Chair
× Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report?) Education
× Ken Chen Education
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

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes -
  4. Work Group Updates
    • Education
      • Organizing the tutorial grid for the next meeting
    • Electronic Services
      • Main topic was the room request tool and the merger with Tooling
    • International Mentoring
      • No updates
    • Process Improvement
      • Not on call
    • Project Services
      • Meeting every other week, project to add ECCF to PSS to assist with determining where the proposed project aligns
    • Publishing
      • V2 - Last call more of an update
      • V3 - No updates
    • Tooling
      • Merger with Electronic Services, supported by Work Group
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • There was a discussion on adding CDA profiles to project, there was discussion at the TSC on this item
    • Product Line Architecture (Liaison, Brian Pech)
      • Brian was not on last call
  5. Project Review - Defer until July posting
  6. TSC meeting Report -
  7. New Business -
    • none
  8. Meeting Adjourned 2:22 pm