Difference between revisions of "T3SD WGM-20181001"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
| ||Andy Stechishin||HL7 T3SD Co-Chair
+
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Sandy Stuart||HL7 T3SD Co-Chair
+
| × ||Sandy Stuart||HL7 T3SD Co-Chair
−
|-
 
−
|||Diego Kaminker||Education
 
−
|-
 
−
|  ||Virginia Lorenzi ||Education
 
−
|-
 
−
| ||Fernando Campos||Education
 
 
|-
 
|-
 
|  ||David Burgess || Electronic Services & Tools
 
|  ||David Burgess || Electronic Services & Tools
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| || Elizabeth Newton|| Electronic Services & Tools
 
| || Elizabeth Newton|| Electronic Services & Tools
 
|-
 
|-
−
|||Michael Van der Zel||Electronic Services & Tools
+
| × ||Michael Van der Zel||Electronic Services & Tools
 
|-
 
|-
−
| ||Brian Pech||Electronic Services & Tools
+
| × ||Brian Pech||Electronic Services & Tools
 
|-
 
|-
−
|||Liora Alschuler || Process Improvement
+
| × ||Sandy Stuart|| Process Improvement
−
|-
 
−
|  ||Sandy Stuart|| Process Improvement
 
 
|-
 
|-
 
|  ||Rick Haddorff ||Project Services
 
|  ||Rick Haddorff ||Project Services
 
|-
 
|-
−
| ||Freida Hall||Project Services
+
| × ||Freida Hall||Project Services
−
|-
 
−
|  ||Brian Pech||Publishing
 
 
|-
 
|-
−
|||Pete Gilbert||Publishing
+
| × ||Brian Pech||Publishing
 
|-
 
|-
 
|  ||Dave Hamill (non voting)||HL7 PMO Office
 
|  ||Dave Hamill (non voting)||HL7 PMO Office
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# Roll Call –   
 
# Roll Call –   
 
# Approve Agenda -  
 
# Approve Agenda -  
−
#*  
+
#* As posted
 
# Approve Meeting Minutes - [[T3SD Concall-20180917|Sept 17]]
 
# Approve Meeting Minutes - [[T3SD Concall-20180917|Sept 17]]
−
#* '''Motion:'''  
+
#* '''Motion:''' Approve as posted Sandy/Brian unanimous
 
#Steering Division Topics
 
#Steering Division Topics
−
#*
+
#* DMP
 +
#* Quorum needs to be adjusted to new SD size
 +
#** '''Motion''': Change quorum to chair plus 2 Sandy/Freida unanimous
 +
#* Role of advisory groups in SD
 +
#** Wait and see how this develops
 
# Member Group Updates
 
# Member Group Updates
−
#* Education
 
−
#**
 
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Confluence, confluence
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Ken Rubin is a new interim co-chair, Ken has agreed to do a newsletter for marketing, looking at reviving the mentors program as a sign up at each WGM
 
#* Project Services
 
#* Project Services
−
#**
+
#** Nothing to report, meet on Thursday
 
#* Publishing
 
#* Publishing
−
#**  
+
#** Will look for a new co-chair for both V2 an FHIR publishing responsibilities
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Blazing ahead
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** Not meeting at present
 
# Work Group Health
 
# Work Group Health
−
#*
+
#* Discussed
 
# TSC meeting Report
 
# TSC meeting Report
−
#*
+
#* There was concern for the special FHIR ballot. Discussed the new cycle for PSS's. Austin checked if there were any issues
 
# New Business  
 
# New Business  
−
#*  
+
#* none
−
# Meeting adjourned at  <>
+
# Meeting adjourned at  9:43  PM Eastern

Latest revision as of 00:08, 2 October 2018

Back to Agendas and minutes

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
David Burgess Electronic Services & Tools
Elizabeth Newton Electronic Services & Tools
× Michael Van der Zel Electronic Services & Tools
× Brian Pech Electronic Services & Tools
× Sandy Stuart Process Improvement
Rick Haddorff Project Services
× Freida Hall Project Services
× Brian Pech Publishing
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • As posted
  3. Approve Meeting Minutes - Sept 17
    • Motion: Approve as posted Sandy/Brian unanimous
  4. Steering Division Topics
    • DMP
    • Quorum needs to be adjusted to new SD size
      • Motion: Change quorum to chair plus 2 Sandy/Freida unanimous
    • Role of advisory groups in SD
      • Wait and see how this develops
  5. Member Group Updates
    • Electronic Services & Tools
      • Confluence, confluence
    • Process Improvement
      • Ken Rubin is a new interim co-chair, Ken has agreed to do a newsletter for marketing, looking at reviving the mentors program as a sign up at each WGM
    • Project Services
      • Nothing to report, meet on Thursday
    • Publishing
      • Will look for a new co-chair for both V2 an FHIR publishing responsibilities
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Blazing ahead
    • Product Line Architecture (Liaison, Brian Pech)
      • Not meeting at present
  6. Work Group Health
    • Discussed
  7. TSC meeting Report
    • There was concern for the special FHIR ballot. Discussed the new cycle for PSS's. Austin checked if there were any issues
  8. New Business
    • none
  9. Meeting adjourned at 9:43 PM Eastern
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