Difference between revisions of "T3SD Concall-20141222"

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Line 42: Line 42:
| ||Diego Kaminker||International Mentoring
| ||Diego Kaminker||International Mentoring
|||John Ritter (Board Report?)||International Mentoring
|×||John Ritter (Board Report?)||International Mentoring
| ||Liora Alschuler|| Process Improvement
| ||Liora Alschuler|| Process Improvement

Latest revision as of 19:06, 5 January 2015

Back to Agendas and minutes


Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met:?
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

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - December 8 call
  4. Learning Health Systems - new Work Group see template at: http://gforge.hl7.org/gf/download/docmanfileversion/8393/12455/LHS%20WG%20template.docx
    • Motion: Approve Learning Health System Work group inclusion in T3SD Sandy/Rick unanimous
  5. Work Group Updates - Per 2014-12-08 minutes - defer WG updates and focus on PBS metrics review
    • Education
      • updates deferred
    • Electronic Services & Tools
      • updates deferred
    • International Mentoring
      • updates deferred
    • Process Improvement
      • updates deferred
    • Project Services
      • Ken approached Project Services about the PSS which seems overloaded and is looking at reviewing to smooth the process
    • Publishing
      • V2 - v2.8.2 achieved quorum
      • V3 - updates deferred
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • FMG on 2 week hiatus, some proposal that will be looked at first week of January
    • Product Line Architecture (Liaison, Brian Pech)
      • No updates
  6. Project Review -
  7. TSC meeting Report -
  8. New Business -
  9. Meeting Adjourned 2:26 pm Eastern