Difference between revisions of "T3SD Concall-20140811"
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− | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ''' | + | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: '''Yes |
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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− | |||Andy Stechishin||HL7 T3SD Co-Chair | + | |X||Andy Stechishin||HL7 T3SD Co-Chair |
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− | | ||Freida Hall||HL7 T3SD Co-Chair | + | |X ||Freida Hall||HL7 T3SD Co-Chair |
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|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
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|||Melva Peters (Board Report?)||Education | |||Melva Peters (Board Report?)||Education | ||
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− | |||Ken Chen||Education | + | |X||Ken Chen||Education |
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|||Lorraine Constable ||Electronic Services & Tools | |||Lorraine Constable ||Electronic Services & Tools | ||
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| ||Jeff Brown|| Electronic Services & Tools | | ||Jeff Brown|| Electronic Services & Tools | ||
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− | |||Andy Stechishin (Board Report)||Electronic Services & Tools | + | |X||Andy Stechishin (Board Report)||Electronic Services & Tools |
|- | |- | ||
| ||Michael Van der Zel||Electronic Services & Tools | | ||Michael Van der Zel||Electronic Services & Tools | ||
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| ||Sandy Stuart (Board Report?)|| Process Improvement | | ||Sandy Stuart (Board Report?)|| Process Improvement | ||
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− | | ||Rick Haddorff (Board Report?)||Project Services | + | |X ||Rick Haddorff (Board Report?)||Project Services |
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− | |||Freida Hall||Project Services | + | |X||Freida Hall||Project Services |
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| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
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| ||Jane Daus (Board Report?)||Publishing | | ||Jane Daus (Board Report?)||Publishing | ||
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− | | ||Brian Pech||Publishing | + | |X ||Brian Pech||Publishing |
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− | |||Andy Stechishin||Publishing | + | |X||Andy Stechishin||Publishing |
|- | |- | ||
| ||Pete Gilbert||Publishing | | ||Pete Gilbert||Publishing | ||
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| ||Dave Hamill (non voting)||HL7 PMO Office | | ||Dave Hamill (non voting)||HL7 PMO Office | ||
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− | |||Lynn Laakso (guest)||TSC Project Manager | + | |X||Lynn Laakso (guest)||TSC Project Manager |
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|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| |
Revision as of 19:51, 11 August 2014
Attendees
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
Attendee | Name | Affiliation |
X | Andy Stechishin | HL7 T3SD Co-Chair |
X | Freida Hall | HL7 T3SD Co-Chair |
Diego Kaminker | Education | |
Melva Peters (Board Report?) | Education | |
X | Ken Chen | Education |
Lorraine Constable | Electronic Services & Tools | |
David Burgess | Electronic Services & Tools | |
Nat Wong | Electronic Services & Tools | |
Jeff Brown | Electronic Services & Tools | |
X | Andy Stechishin (Board Report) | Electronic Services & Tools |
Michael Van der Zel | Electronic Services & Tools | |
Dennis Cheung | Electronic Services & Tools | |
Diego Kaminker | International Mentoring | |
John Ritter (Board Report?) | International Mentoring | |
Liora Alschuler | Process Improvement | |
Sandy Stuart (Board Report?) | Process Improvement | |
X | Rick Haddorff (Board Report?) | Project Services |
X | Freida Hall | Project Services |
Woody Beeler | Publishing | |
Jane Daus (Board Report?) | Publishing | |
X | Brian Pech | Publishing |
X | Andy Stechishin | Publishing |
Pete Gilbert | Publishing | |
Dave Hamill (non voting) | HL7 PMO Office | |
X | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - July 28
- 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 -
- 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 -
- Board liaison report due September 5; template at: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
- September WGM agenda
- Meeting Adjourned <insert time> pm