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
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Attendee
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Name
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Affiliation
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X |
Andy Stechishin |
HL7 T3SD Co-Chair
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X |
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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X |
Ken Chen |
Education
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Lorraine Constable |
Electronic Services & Tools
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David Burgess |
Electronic Services & Tools
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Nat Wong |
Electronic Services & Tools
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Jeff Brown |
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
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Dennis Cheung |
Electronic Services & Tools
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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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X |
Rick Haddorff (Board Report?) |
Project Services
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X |
Freida Hall |
Project Services
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Woody Beeler |
Publishing
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Jane Daus (Board Report?) |
Publishing
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X |
Brian Pech |
Publishing
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X |
Andy Stechishin |
Publishing
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Pete Gilbert |
Publishing
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Dave Hamill (non voting) |
HL7 PMO Office
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X |
Lynn Laakso (guest) |
TSC Project Manager
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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
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Project Review -
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned <insert time> pm