2010-01-18 TSC WGM Minutes
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TSC Monday evening co-chairs meeting for January 2010 Phoenix WGM
back to TSC Minutes and Agendas
Monday January 18, 6-8PM Q5
Attendance: see below
Agenda
- Update from HQ
- Introductions
- Reminders:
- press release forms
- meeting minutes to http://www.hl7.org/permalink/?UploadMinutes
- Updates to Facilitator List
- Rooming needs next WGM
- New co-chair training – Th 7am – (Gila)
- Ballot report
- CTO Report – John Quinn presentation
- TSC Chair Report – Charlie McCay
- Project Management Office Update -Dave Hamill presentation
- Electronic Services update- Ken McCaslin
- Methodology and Harmonization report – Woody Beeler presentation
- Risk Management - John Moehrke, Security WG presentation
- TSC needs to pick up on this to see how HL7 will adopt; some pilot projects to create examples and gain feedback. May need to add a facilitator role to help co-chairs with the process.
- Open Mic - all
- Alean: patient demographics, example of patient name typically required though with anonymized data, PHR, ability to suppress a field may be an appropriate example for security framework.
- Lillian: flyers on table to request meeting room space for May – please let her know if you are not planning to meet in May. Deadline is Jan 29th, one week from Friday – coordinate with other groups for hosting.
- Steering Division meetings are encouraged to think about how to make the SDs more effective and efficient.
Adjourned 6:50 PM
Attendance
| Present | cochairs list members | ' |
| x | Alschuler, Liora | liora@alschulerassociates.com |
| x | Altamore, Rita | Rita.Altamore@doh.wa.gov |
| x | Beebe, Calvin | cbeebe@mayo.edu |
| x | Beeler Jr PhD, George (Woody) | woody@beelers.com |
| Behlen PhD, Fred | fbehlen@laitek.com | |
| Bentley, Steve | Steve.Bentley@nhs.net | |
| x | Bigham, Lillian | lillian@hl7.org |
| x | Blobel PhD, Bernd | bernd.blobel@klinik.uni-regensburg.de |
| x | Bonney, Wilfred | wbonney@HL7.org |
| Booker MD, David | david.booker@claripath.com | |
| x | Boone, Keith | keith.boone@ge.com |
| Boyle, Mary Ann | maryann@hl7.org | |
| x | Braithwaite, Bill | bbraithwaite@anakam.com |
| Brandt MD, Sam | sam.brandt@siemens.com | |
| Brodsky, Victor | victorbrodsky@gmail.com | |
| x | Buitendijk, Hans | hans.buitendijk@siemens.com |
| Carmody, Joshua | joshua@HL7.org | |
| x | Chronaki, Catherine | chronaki@ics.forth.gr |
| x | Classen, David | dclassen@fcg.com |
| x | Connor, Kathleen | kathleen.connor@microsoft.com |
| Coonan, Kevin | kevin.coonan@healthdatasecurity.com | |
| x | Cooper, Todd | t.cooper@ieee.org |
| x | Cruickshank, Garry | g.cruickshank@sympatico.ca |
| x | Curry, Jane | janecurry@healthinfostrategies.com |
| Daus, Jane | jane.daus@mckesson.com | |
| x | Davis, Mike | mike.davis@med.va.gov |
| x | Day, Durwin | dayd@bcbsil.com |
| de Jong, Tom | tom@nova-pro.nl | |
| x | Dolin MD, Robert | BobDolin@gmail.com |
| x | Duteau, Jean-Henri | jean.duteau@gpinformatics.com |
| Fusari, David | david.fusari@sentillion.com | |
| Gilbert, Jane | j.gilbert@ballarat.edu.au | |
| x | Gonzales-Webb, Suzanne | suzanne.l.gonzales-webb@saic.com |
| x | Goossen, William | williamtfgoossen@cs.com |
| x | Grain, Heather | heather@lginformatics.com |
| Greenes, Robert | greenes@asu.edu | |
| x | Grieve, Grahame | grahame@kestral.com.au |
| x | Haddorff, Richard | haddorff.richard@mayo.edu |
| x | Hall, Freida | Freida.Hall@va.gov |
| x | Hallowell, Rob | robert.hallowell@siemens.com |
| Halsey, Nick | nick.halsey@emea.europa.eu | |
| Hamill, Dave | dhamill@hl7.org | |
| Hamm, Russell | rhamm@apelon.com | |
| x | Hammond PhD, W. Edward | hammo001@mc.duke.edu |
| x | Hausam MD, Robert | robert.hausam@theradoc.com |
| Heermann Langford, Laura | laura.heermann@imail.org | |
| x | Heggli, Beat | Beat.Heggli@nexus-schweiz.ch |
| x | Helton PhD, Ed | heltone2@mail.nih.gov |
| x | Henderson, Michael | mike@easterninformatics.com |
| x | Hendler MD, Peter | peter@javamedical.com |
| Hughes MD, Kevin | kshughes@partners.org | |
| x | Hurrell, Martin | martin.hurrell@informatics.co.uk |
| Iberson-Hurst, David | dibersonhurst@cdisc.org | |
| Ireland, Tim | tim.ireland@nhs.net | |
| Jaffe, Charles | cjaffe@HL7.org | |
| Jenders MD, Robert | jenders@ucla.edu | |
| Jorgenson, Don | djorgenson@inpriva.com | |
| x | Julian, Anthony | ajulian@mayo.edu |
| Kallem RHIT, Crystal | crystal.kallem@ahima.org | |
| Kamens MD, Donald | xpress@gmail.com | |
| x | Kaminker, Diego | diego.kaminker@kern-it.com.ar |
| Kaufman, Jill | jkaufma@cap.org | |
| Kavanagh, Richard | richard.kavanagh@nhs.net | |
| Kawamoto PhD, Kensaku | kawam001@mc.duke.edu | |
| x | Kirnak, Alean | akirnak@swpartners.com |
| x | Klein, Ted | kci@tklein.com |
| x | Knapp, Paul | pknapp@continovation.com |
| x | Knight, Beverly | bknight@infoway-inforoute.ca |
| x | Koenig M.D., Helmut | helmut.koenig@siemens.com |
| x | Kreisler, Austin | austin.j.kreisler@saic.com |
| x | Kuhl, Joy | joy@kidsquality.org |
| x | Laakso, Lynn | Lynn@HL7.org |
| x | Landgrebe, Jobst | jobst.landgrebe@booz.com |
| Leach, James | jleach@computer-frontiers.com | |
| Levin, Randy | randy.levin@fda.hhs.gov | |
| Lloyd, Don | dlloyd@hl7.org | |
| x | Loyd, Patrick | patrick.loyd@gpinformatics.com |
| x | Madra, Joginder | joginder.madra@gpinformatics.com |
| Marshall, Glen | glen@grok-a-lot.com | |
| x | McCaslin, Kenneth | kenneth.h.mccaslin@questdiagnostics.com |
| x | McCay, Charlie | Charlie@ramseysystems.co.uk |
| McClay, James | jmcclay@unmc.edu | |
| x | McDaniel, Mary Kay | mk_mcdaniel@hotmail.com |
| x | McDougall, Mark | markmcd@hl7.org |
| x | McKenzie, Lloyd | lloyd@lmckenzie.com |
| x | McKinley, Jim | jbmckinley@bcbsal.org |
| Mead, Charlie | meadch@mail.nih.gov | |
| x | Mon PhD, Don | don.mon@ahima.org |
| x | Mulrooney, Galen | galen.mulrooney@va.gov |
| Nahm, Meredith | meredith.nahm@duke.edu | |
| x | Natarajan, Ravi | ravi.natarajan@nhs.net |
| x | Nelson, Dale | dale@zed-logic.com |
| x | Nicol, Alan | alan.nicol@informatics.co.uk |
| x | Oemig, Frank | frank@oemig.de |
| x | Orvis, Nancy | nancy.orvis@tma.osd.mil |
| Parker MD, Craig | craigparkermd@gmail.com | |
| x | Parker, Ron | rparker@infoway-inforoute.ca |
| Pochon, Philip | phil.pochon@covance.com | |
| Pollock MD, Daniel | dap1@cdc.gov | |
| Quinn, John | john.f.quinn@accenture.com | |
| Rashidee, Ali | arashidee@quantros.com | |
| x | Reynolds, Melvin | melvinr@ams-consulting.co.uk |
| x | Ritter, John | johnritter1@verizon.net |
| x | Rock, Jason | jason.rock@globalsubmit.com |
| Rogers, Rich | rrogers@us.ibm.com | |
| Root MBA PMP, Robert | rob.root@palmettogba.com | |
| Rubin, Ken | ken.rubin@hp.com | |
| Russell MD, Michael | michael.russell@duke.edu | |
| Sailors, R. Matthew | msailors@tmhs.org | |
| x | Schadow, Gunther | gschadow@regenstrief.org |
| x | Seppala, Gregg | Gregg.Seppala@gmail.com |
| x | Shabo, Amnon | shabo@il.ibm.com |
| x | Shafarman, Mark | mark.shafarman@earthlink.net |
| x | Shakir, Abdul-Malik | ashakir112001@gmail.com |
| Shaver, David | dave.shaver@neotool.com | |
| Singureanu, Ioana | ioana.singureanu@gmail.com | |
| x | Smithies, Rik | rik@nprogram.co.uk |
| x | Snelick, Robert | robert.snelick@nist.gov |
| x | Speakman, John | john.speakman@nih.gov |
| x | Spears, Corey | corey.spears@mckesson.com |
| Spooner MD, Andrew | andrew.spooner@cchmc.org | |
| x | Staggs, David | david.staggs@va.gov |
| x | Stechishin, Andy | andy.stechishin@gmail.com |
| x | Stevens Love, Helen | Helen.stevens@shaw.ca |
| x | Stevens, Lise | Lise.Stevens@fda.hhs.gov |
| x | Stuart, Sandra | sandra.stuart@kp.org |
| Thoreson, Richard | richard.thoreson@samhsa.hhs.gov | |
| Townend, Ian | ian.townend@nhs.net | |
| x | Tripp, Edward | edward.tripp@estripp.com |
| Ullman-Cullere, Mollie | mullmancullere@partners.org | |
| x | Van Dyke, Patricia | vandykp@odscompanies.com |
| x | Van Hentenryck, Karen | karenvan@HL7.ORG |
| Veil, Klaus | Klaus@Veil.net.au | |
| x | Walker, Max | max.walker@dhs.vic.gov.au |
| x | Walker, Mead | dmead@comcast.net |
| x | Williamson, Michelle | mwilliamson@cdc.gov |
| Wilson-Ramon, Nancy | nancy.wilson-ramon@att.net | |
| x | Yu MD, Feliciano | fyu@peds.uab.edu |
| x | Zimmerman, Jay | jzimmerman@infoway.inforoute.ca |
| Additional participants: | ||
| x | Dixon Hughes, Richard | richard@dhs.com.au |
| x | Fischetti, Linda | linda.fischetti@va.gov |
| x | Giokas, Dennis | dgiokas@infoway-inforoute.ca |
| x | Huff, Stan | stan.huff@imail.org |
| x | Lunn, Ken | ken.lunn@nhs.net |
| x | Spronk, Rene | rene-spronk@ringholm.com |
