Back to Agendas and minutes
Attendees
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
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Attendee
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Name
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Affiliation
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× |
Andy Stechishin |
HL7 T3SD Co-Chair
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× |
Freida Hall |
HL7 T3SD Co-Chair
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Diego Kaminker |
Education
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Melva Peters (Board Report?) |
Education
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× |
Ken Chen |
Education
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Lorraine Constable |
Electronic Services
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× |
David Burgess |
Electronic Services
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Nat Wong |
Electronic Services
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Jeff Brown |
Electronic Services
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Diego Kaminker |
International Mentoring
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× |
John Ritter (Board Report?) |
International Mentoring
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Liora Alschuler |
Process Improvement
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Sandy Stuart (Board Report?) |
Process Improvement
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× |
Rick Haddorff (Board Report?) |
Project Services
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Freida Hall |
Project Services
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Woody Beeler |
Publishing
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Jane Daus (Board Report?) |
Publishing
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× |
Brian Pech |
Publishing
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× |
Andy Stechishin |
Publishing
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Pete Gilbert |
Publishing
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× |
Andy Stechishin (Board Report?) |
Tooling
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Michael Van der Zel |
Tooling
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Dennis Cheung |
Tooling
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Dave Hamill (non voting) |
HL7 PMO Office
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× |
Lynn Laakso (guest) |
TSC Project Manager
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Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- 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
- Process Improvement
- 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
- Project Review - Defer until July posting
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned 2:22 pm