Difference between revisions of "T3SD Concall-20141013"

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Line 64: Line 64:
| × ||Dave Hamill (non voting)||HL7 PMO Office
| × ||Dave Hamill (non voting)||HL7 PMO Office
| &times ||Lynn Laakso (guest)||TSC Project Manager  
| × ||Lynn Laakso (guest)||TSC Project Manager  
| × ||Anne Wivawar (guest)||TSC Project Manager  
| × ||Anne Wivawar (guest)||TSC Project Manager  

Revision as of 18:54, 13 October 2014

Back to Agendas and minutes


Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report?) Education
× Ken Chen Education
Lorraine Constable Electronic Services & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× 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
Rick Haddorff (Board Report?) Project Services
× Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report?) Publishing
Brian Pech Publishing
× Andy Stechishin Publishing
Pete Gilbert Publishing
× Dave Hamill (non voting) HL7 PMO Office
× Lynn Laakso (guest) TSC Project Manager
× Anne Wivawar (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
    • Meeting called to order at 2:03pm Eastern
  2. Approve Agenda -
  3. Approve Meeting Minutes -
    • Motion: Approve minutes as posted Andy/Ken unanimous
  4. Work Group Updates
    • Education
      • Have a designated liaison , Rik Smithies. Working on education proposals for Paris and continue work on SAEF webinar. There is also a query about an MLM certification
    • Electronic Services & Tools
      • Do not have helpdesk liaison, will put out note on list
    • International Mentoring
      • Have been quiet looking to adopt default decision making practices
      • Reminder, all work groups need to confirm updated DMP by Jan 2015 WGM
    • Process Improvement
      • Not on call, Freida believes that they will meet later this month
    • Project Services
      • Meeting every other week, working on backlog item not completed by September. Still have updates to PSS from the last WGM
    • Publishing
      • V2 - see below
      • V3 - Lynn is the new Technical Director of Publication, worked on external task list for V3 process and will work on other lists. Don will be working with Lynn this week
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • No update
    • Product Line Architecture (Liaison, Brian Pech)
      • No update
  5. Project Review -
  6. TSC meeting Report -
  7. New Business -
    • (From September 29 call) WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC. Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST. Rick/Freida/Dave will discuss on Project Services. Update: Rick Haddorff is Project Services Liaison.
  8. Meeting Adjourned 2:17 pm Eastern