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
- Roll Call
- Approve Agenda - Approved
- Approve Meeting Minutes - July 28
- Motion to approve by Freida, second by Brian. Minutes approved.
- Work Group Updates
- Education
- Ken reported the Education WG Updated projects as result of PBS metrics; should be OK now.
- Electronic Services & Tools (EST)
- New Mission and Charter
- File:EST M&C.docx Mission & Charter - Andy reported the July 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
- EST have discussed where they are over all, they need to do inventory of items they own (OID registry, Value Set, etc.) Have had some dialogue with John Quinn, CTO. New Webmaster, Andrew Neary, has been hired and starts August 25.
- International Mentoring
- Process Improvement
- Project Services
- Rick reported PS is working on finalizing PSS edits, incudes incorporating FHIR PSS, to be published as 2015 version. Also working on adding ECCF-ISM to Publication Request and preparing for the September WGM.
- 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