Difference between revisions of "T3SD Concall-20150727"
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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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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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| − | |||Andy Stechishin||HL7 T3SD Co-Chair | + | |×||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
| − | ||| Freida Hall||HL7 T3SD Co-Chair | + | |×|| Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
|- | |- | ||
| − | |||Melva Peters (Board Report)||Education | + | |×||Melva Peters (Board Report)||Education |
|- | |- | ||
|||Ken Chen||Education | |||Ken Chen||Education | ||
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|||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 | ||
| Line 40: | Line 40: | ||
|||Dennis Cheung||Electronic Services & Tools | |||Dennis Cheung||Electronic Services & Tools | ||
|- | |- | ||
| − | |||Todd Cooper (Board Report)||Healthcare Standards Integration | + | |×||Todd Cooper (Board Report)||Healthcare Standards Integration |
|- | |- | ||
|||John Donnelly||Healthcare Standards Integration | |||John Donnelly||Healthcare Standards Integration | ||
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|||Diego Kaminker||International Mentoring | |||Diego Kaminker||International Mentoring | ||
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| − | |||John Ritter (Board Report)||International Mentoring | + | |×||John Ritter (Board Report)||International Mentoring |
|- | |- | ||
| − | | ||Russell Leftwich (Board Report)|| Learning Health System | + | |× ||Russell Leftwich (Board Report)|| Learning Health System |
|- | |- | ||
|||Mark Roche|| Learning Health System | |||Mark Roche|| Learning Health System | ||
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|||Liora Alschuler (Board Report)|| Process Improvement | |||Liora Alschuler (Board Report)|| Process Improvement | ||
|- | |- | ||
| − | |||Sandy Stuart|| Process Improvement | + | |×||Sandy Stuart|| Process Improvement |
|- | |- | ||
| − | |||Rick Haddorff (Board Report)||Project Services | + | |×||Rick Haddorff (Board Report)||Project Services |
|- | |- | ||
| − | |||Freida Hall||Project Services | + | |×||Freida Hall||Project Services |
|- | |- | ||
|||Woody Beeler||Publishing | |||Woody Beeler||Publishing | ||
| Line 67: | Line 67: | ||
|||Jane Daus (Board Report)||Publishing | |||Jane Daus (Board Report)||Publishing | ||
|- | |- | ||
| − | |||Brian Pech||Publishing | + | |×||Brian Pech||Publishing |
|- | |- | ||
| − | |||Andy Stechishin||Publishing | + | |×||Andy Stechishin||Publishing |
|- | |- | ||
|||Pete Gilbert||Publishing | |||Pete Gilbert||Publishing | ||
Revision as of 19:28, 3 August 2015
Attendees
| 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 | |
| × | Todd Cooper (Board Report) | Healthcare Standards Integration |
| John Donnelly | Healthcare Standards Integration | |
| Laura Heermann Langford | Healthcare Standards Integration | |
| Diego Kaminker | International Mentoring | |
| × | John Ritter (Board Report) | International Mentoring |
| × | Russell Leftwich (Board Report) | Learning Health System |
| Mark Roche | Learning Health System | |
| Liora Alschuler (Board Report) | Process Improvement | |
| × | Sandy Stuart | 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 - July 13, 2015
- Motion to approve by < >, second < >. Abstain-; Against-; Motion < >
- 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 July)
- 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 -
- TSC SD Co-Chair election vote due July 30
- Reminder: HL7 Work Groups co-chair elections at the HL7 Plenary and WGM October 4-9, 2015; deadline for nominations is 5:00 p.m. ET, Friday, August 21, 2015.
- Meeting Adjourned <insert time> pm Eastern
