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: '''?
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|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
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|X||Andy Stechishin||HL7 T3SD Co-Chair
 
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| ||Freida Hall||HL7 T3SD Co-Chair
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|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
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|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
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|X||Andy Stechishin (Board Report)||Electronic Services & Tools
 
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| ||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
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|X ||Rick Haddorff (Board Report?)||Project Services
 
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|||Freida Hall||Project Services
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|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
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|X ||Brian Pech||Publishing
 
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|||Andy Stechishin||Publishing
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|X||Andy Stechishin||Publishing
 
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| ||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  
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|X||Lynn Laakso (guest)||TSC Project Manager  
 
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Revision as of 19:51, 11 August 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: 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

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - July 28
  4. Work Group Updates
    • Education
    • Electronic Services
    • International Mentoring
    • Process Improvement
    • Project Services
    • Publishing
      • V2 -
      • V3 -
    • 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 -
  8. Meeting Adjourned <insert time> pm