Difference between revisions of "T3SD Concall-20150209"
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(Created page with " Back to Agendas and minutes =Attendees= {|border="1" cellpadding="2"...") |
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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| − | | | + | |||Andy Stechishin||HL7 T3SD Co-Chair |
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| − | | | + | ||| Freida Peters||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
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| − | | | + | |||Melva Peters (Board Report?)||Education |
|- | |- | ||
|||Ken Chen||Education | |||Ken Chen||Education | ||
| Line 28: | Line 28: | ||
|||Lorraine Constable ||Electronic Services & Tools | |||Lorraine Constable ||Electronic Services & Tools | ||
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| − | | ||David Burgess|| Electronic Services & Tools | + | |||David Burgess|| Electronic Services & Tools |
|- | |- | ||
| − | | ||Nat Wong|| Electronic Services & Tools | + | |||Nat Wong|| Electronic Services & Tools |
|- | |- | ||
| − | | ||Jeff Brown|| Electronic Services & Tools | + | |||Jeff Brown|| Electronic Services & Tools |
|- | |- | ||
| − | | | + | |||Andy Stechishin (Board Report)||Electronic Services & Tools |
|- | |- | ||
| − | | ||Michael Van der Zel||Electronic Services & Tools | + | |||Michael Van der Zel||Electronic Services & Tools |
|- | |- | ||
| − | | ||Dennis Cheung||Electronic Services & Tools | + | |||Dennis Cheung||Electronic Services & Tools |
|- | |- | ||
| − | | ||Diego Kaminker||International Mentoring | + | |||Diego Kaminker||International Mentoring |
|- | |- | ||
| − | | | + | |||John Ritter (Board Report?)||International Mentoring |
|- | |- | ||
| − | | ||Liora Alschuler|| Process Improvement | + | |||Liora Alschuler|| Process Improvement |
|- | |- | ||
|||Sandy Stuart (Board Report?)|| Process Improvement | |||Sandy Stuart (Board Report?)|| Process Improvement | ||
|- | |- | ||
| − | | | + | |||Rick Haddorff (Board Report?)||Project Services |
|- | |- | ||
|||Freida Hall||Project Services | |||Freida Hall||Project Services | ||
|- | |- | ||
| − | | ||Woody Beeler||Publishing | + | |||Woody Beeler||Publishing |
|- | |- | ||
| − | | ||Jane Daus (Board Report?)||Publishing | + | |||Jane Daus (Board Report?)||Publishing |
|- | |- | ||
| − | | | + | |||Brian Pech||Publishing |
|- | |- | ||
| − | | | + | |||Andy Stechishin||Publishing |
|- | |- | ||
| − | | ||Pete Gilbert||Publishing | + | |||Pete Gilbert||Publishing |
|- | |- | ||
| − | | | + | |||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
Revision as of 20:03, 6 February 2015
Attendees
| 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 Peters | 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 | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - January 2015 WGM
- Work Group Updates
- Education
- Electronic Services & Tools
- Healthcare Standards Integration
- International Mentoring
- Learning Health System
- 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 - Defer until March
- 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)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned <insert time> Eastern
