T3SD ConCall-20111010

Back to Agendas and minutes

Meeting Admin

1. Roll Call: Brian Pech, Ken McCaslin, Freida Hall, Patrick Loyd, Mike Henderson, Dave Hamil, Jane Daust, Andy Stechishin. Quorum met.
2. Approve Agenda –
3. Approve Meeting Minutes - 26 September
   1. No corrections, abstain: 2, opposed: 0 favor: 5
4. TSC Updates
   1. Updates of project approved and sent to TSC
      • Project Services - New HL7 Process[[1]]
      • Tooling PSS Project 801 HL7 Tooling Strategy and Process Revision[[2]]
      • Tooling PSS Project 802 – HL7 Tooling Communications Plan and Execution Project [[3]]
        • Asked the Tooling WG to consider, what is the right approval process for this and who should validate the plan. Please consider who should provide the feedback. It would be appropriate to at least have TSC review as they move forward.
      • Tooling PSS Project 803 – HL7 Tooling Dashboard Project [[4]]
      • Tooling PSS Project 804 – gForge Alternative Assessment [[5]]
5. Project Review
6. Steering Division Reports
   1. Education
      • Nothing to report.
   2. Electronic Services
      • Nothing to report.
   3. International Mentoring
      • Nothing to report.
   4. Process Improvement
      • Not on call.
   5. Project Services
      • Request for assistance to help up with a complex project from RCRIM and how to break it up into smaller chucks. The different parts have different dependency and yet want to keep the audit trail together for the entire project. The outcome of this project will help future projects.
      • Will present a process to do the updates to project insight and the process to follow to do the updates. Likely to be screen shoots for that information to be distributed back out. Need to know what key fields need to be updated and what the combination of fields needs to be updated would be a great help.
      • One project that was approved, is defining a process for items that are not a standard to moving forward with review.
   6. Publishing
      • V2 Nothing to report. Have a new co-chair.
   7. Tooling
      • Working on all the projects that have been put together.
7. New Business
   • None