Difference between revisions of "T3SD Concall-20140811"
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=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| − | # Approve Agenda - | + | # Approve Agenda - Approved |
| − | # Approve Meeting Minutes - [[T3SD_Concall-20140728| July 28]] | + | # Approve Meeting Minutes - [[T3SD_Concall-20140728| July 28]] |
| − | #* | + | #* Motion to approve by Freida, second by Brian. Minutes approved. |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| − | #** | + | #** Education WG Updated projects as result of PBS metrics; should be OK now. |
| − | #* Electronic Services | + | #* Electronic Services & Tools |
#** New Mission and Charter | #** New Mission and Charter | ||
| − | #*** [[Image: EST M&C.docx]] Mission & Charter | + | #*** [[Image: EST M&C.docx]] Mission & Charter - 7/14 version approved July 28 call was not the latest; reviewed the July 16 version which had minor updates from the July 14 version. Motion to approve the updated version by Freida, second by Brian. Against-0;Abstain-0; Motion carried unanimously. |
#*** [[Image: EST M&C changes accepted.docx]] Mission & Charter Changes Accepted | #*** [[Image: EST M&C changes accepted.docx]] Mission & Charter Changes Accepted | ||
#* International Mentoring | #* International Mentoring | ||
Revision as of 20:10, 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 - Approved
- Approve Meeting Minutes - July 28
- Motion to approve by Freida, second by Brian. Minutes approved.
- Work Group Updates
- Education
- Education WG Updated projects as result of PBS metrics; should be OK now.
- Electronic Services & Tools
- New Mission and Charter
- File:EST M&C.docx Mission & Charter - 7/14 version approved July 28 call was not the latest; reviewed the July 16 version which had minor updates from the July 14 version. Motion to approve the updated version by Freida, second by Brian. Against-0;Abstain-0; Motion carried unanimously.
- 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
