Difference between revisions of "T3SD Concall-20140728"
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#* Product Line Architecture (Liaison, Brian Pech) | #* Product Line Architecture (Liaison, Brian Pech) | ||
#** | #** | ||
− | # Project Review - | + | # 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) | #*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) | ||
+ | #*WG Health emailed by Lynn 7/25/2014 | ||
# 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? |
Revision as of 14:58, 28 July 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 | |
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
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - July 14
- Work Group Updates
- Education
- Electronic Services
- New Mission and Charter
- File:EST M&C.docx Mission & Charter
- File:EST M&C changes accepted.docx Mission & Charter Changes Accepted
- New Mission and Charter
- 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)
- WG Health emailed by Lynn 7/25/2014
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Reminder: Please be advised that the TSC elections are open July 1, through July 30. Review candidate profiles (for those who submitted them) and cast your vote online at: http://www.hl7.org/permalink/?TSCElection (Voting is a Work Group Health Metric)
- Meeting Adjourned <insert time> pm