T3SD ConCall-20121105
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Attendees
- 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| Attendee | Name | Affiliation |
| Regrets | Patrick Loyd | HL7 T3SD Co-Chair |
| × | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| × | Melva Peters (Board Liaison) | Education |
| Patrick Loyd | Education | |
| Bill Braithwaite | Electronic Services | |
| × | Lorraine Constable (Board Liaison) | Electronic Services |
| × | Ken McCaslin | Electronic Services |
| Matt Wong, Interim Co-Chair | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| × | John Ritter (Board Liaison) | International Mentoring |
| × | Rita Scichilone | Process Improvement |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| × | Rick Haddorff (Board Liaison) | Project Services |
| × | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Curry (Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| × | Brian Pech | Publishing |
| × | Andy Stechishin | Publishing |
| Sandy Stuart | Publishing | |
| Jane Curry (Board Liaison) | Tooling | |
| × | Andy Stechishin | Tooling |
| Michael Van der Zel | Tooling | |
| × | Dave Hamill (non voting) | HL7 PMO Office |
| × | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda - as posted
- Approve Meeting Minutes -
- Defer to next call
- Work Group Updates
- Education
- No update this week, some work on the schedules for new online courses
- Did find additional rooms, so will be offering new tutorials and the Meaningful use track
- Electronic Services
- No update but will have a PSS ready for review and approval for next SD meeting
- Looking to improve meeting room scheduling for WGMs. Target of January WGM for plan
- LC has questions for Tooling on the UCPRS tool
- No update but will have a PSS ready for review and approval for next SD meeting
- International Mentoring
- No updates
- Process Improvement
- Improve the co-chairs resigning questionnaire
- Next meeting Nov 26
- Project Services
- Doodle poll vote on 2013 Project Scope Statement open through November 9. Recap of changes (Pending Items) and Template with instructions at URLs below
- http://gforge.hl7.org/gf/download/docmanfileversion/7051/9831/HL7ProjectScopeStatementv2013_template_with_instructions_20121101.doc
- http://gforge.hl7.org/gf/download/docmanfileversion/7050/9830/2013PendingItems_20121101.doc
- AS raised the question on the pending discussion surrounding the backwards compatibility
- FH suggested if possible could people register a vote with a comment on the backwards compatibility section
- DH felt it was important to continue the process
- The group consensus was to leave the poll standing and allow groups to leave comments with any reservations
- There is a student from the UK working with the group to analyze methodology
- Doodle poll vote on 2013 Project Scope Statement open through November 9. Recap of changes (Pending Items) and Template with instructions at URLs below
- Publishing
- V2: BP was not on the WG call last week, 2.8 will be going to ballot again
- V2: Need to verify that 2.8 is in the ballot announcement
- V3: AS reported on formation of new CDA IG sub-group
- Tooling
- AS reported on the work ongoing for the Tooling Strategy
- LC questioned on progress on the UCPRS PSS and a technical contact, AS reported that Vocab should approve the PSS on their next call and he was still working on technical contact
- Education
- Project Review
- 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 -
- Report on DataTypes Task Force
- Synopsis:
- Allow certain proscribed group to use the 'backwards compatible' ITS
- Set a definite (in this case 5 years) life span for the transition standard
- Consider on a case by case (by TSC) on other standards using these transitional kinds of standards
- Synopsis:
- More standards to be withdrawn
- Standard mechanism for reporting issues with standard - further discussion needed
- Published weekly to Co-Chairs list and in eNews. Any questions?
- Report on DataTypes Task Force
- New Business -
- November 19 call planned attendance? (Thanksgiving week US Realm)
- No one indicated they could not make the call, will proceed
- November 19 call planned attendance? (Thanksgiving week US Realm)
- Meeting Adjourned 2:31 Eastern
