Difference between revisions of "T3SD Concall-20161017"
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(Created page with " Back to Agendas and minutes =Attendees= {|border="1" cellpadding="2"...") |
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# Approve Agenda - | # Approve Agenda - | ||
#* | #* | ||
+ | # Approve Meeting Minutes - [[T3SD_Concall-20161017|October 17]] | ||
+ | #* | ||
+ | # Work Group Updates | ||
+ | #* Education | ||
+ | #** | ||
+ | #* Electronic Services & Tools | ||
+ | #** | ||
+ | #* Healthcare Standards Integration | ||
+ | #** | ||
+ | #* International Mentoring | ||
+ | #** | ||
+ | #* Process Improvement | ||
+ | #** | ||
+ | #* Project Services | ||
+ | #** | ||
+ | #* Publishing | ||
+ | #** | ||
+ | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | ||
+ | #** Commitment to publish STU3 by end of December | ||
+ | #* Product Line Architecture (Liaison, Brian Pech) | ||
+ | #** no update, on hiatus | ||
+ | # Project Review - (Defer until March/April - review for May 2016 WGM) | ||
+ | #*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 - none |
Revision as of 18:57, 25 October 2016
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 | |
Sandy Stuart | HL7 T3SD Co-Chair | |
Diego Kaminker | Education | |
Melva Peters (Board Report) | Education | |
Virginia Lorenzi | Education | |
Fernando Campos | Education | |
David Burgess (Board Report) | Electronic Services & Tools | |
Nat Wong | Electronic Services & Tools | |
Jeff Brown | Electronic Services & Tools | |
Andy Stechishin | 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 | |
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 - October 17
- Work Group Updates
- Education
- Electronic Services & Tools
- Healthcare Standards Integration
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Commitment to publish STU3 by end of December
- Product Line Architecture (Liaison, Brian Pech)
- no update, on hiatus
- Education
- Project Review - (Defer until March/April - review for May 2016 WGM)
- 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 - none