Revision as of 21:53, 27 February 2015

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 Peters	HL7 T3SD Co-Chair
	Diego Kaminker	Education
X	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
X	Andy Stechishin (Board Report)	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
	Dennis Cheung	Electronic Services & Tools
X	Todd Cooper	Healthcare Standards Integration
	John Donnelly	Healthcare Standards Integration
	Diego Kaminker	International Mentoring
X	John Ritter (Board Report?)	International Mentoring
X	Russell Leftwich	Learning Health System
	Mark Roche	Learning Health System
	Liora Alschuler	Process Improvement
	Sandy Stuart (Board Report?)	Process Improvement
Regrets	Rick Haddorff (Board Report?)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Report?)	Publishing
Regrets	Brian Pech	Publishing
X	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
X	Dave Hamill (non voting)	HL7 PMO Office
X	Thomas Maroon	Visitor

Roll Call
Approve Agenda -
Approve Meeting Minutes - February 9, 2015 call
- http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20150209
Work Group Updates
- Education
- Electronic Services & Tools
- Healthcare Standards Integration
- International Mentoring
- Learning Health System
- Process Improvement
- Project Services
  - Request approval Mission/Charter sent to T3SD list 2015-02-12
  - Request approval Student Internship Project: http://gforge.hl7.org/gf/download/docmanfileversion/8583/12857/HL7PSS_PSWG_StudentInternshipProcess201409V2.docx
- Publishing
  - V2 -
  - V3 -
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
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?
  - http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
New Business -
Meeting Adjourned <insert time> Eastern

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-|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met:? '''
+|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: Yes'''
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