T3SD Concall-20150209
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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 |
× | Freida Peters | HL7 T3SD Co-Chair |
Diego Kaminker | Education | |
Melva Peters (Board Report?) | Education | |
× | Ken Chen | Education |
Lorraine Constable | Electronic Services & Tools | |
David Burgess | Electronic Services & Tools | |
Nat Wong | Electronic Services & Tools | |
Jeff Brown | Electronic Services & Tools | |
× | Andy Stechishin (Board Report) | Electronic Services & Tools |
Michael Van der Zel | Electronic Services & Tools | |
Dennis Cheung | Electronic Services & Tools | |
× | Todd Cooper | Healthcare Standards Integration |
John Donnelly | Healthcare Standards Integration | |
Diego Kaminker | International Mentoring | |
John Ritter (Board Report?) | International Mentoring | |
× | Russell Leftwich | Learning Health System |
Mark Roche | Learning Health System | |
Liora Alschuler | Process Improvement | |
× | Sandy Stuart (Board Report?) | 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 - January 2015 WGM
- http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20150119# Work Group Updates
- Motion: Approve posted minutes Sandy/Ken unanimous
- Education
- Approve Mission Charter
- Revision Mark: http://gforge.hl7.org/gf/download/docmanfileversion/8567/12814/Mission%20and%20Charter.%2020150119.docx
- Clean copy: http://gforge.hl7.org/gf/download/docmanfileversion/8568/12815/Mission%20and%20Charter.%2020150119%20clean.docx
- Motion: Approve as sent to list Ken/Sandy unanimous
- Proposal on student internship from Ken MacCaslin, approval with Education as co-sponsor
- Approve Mission Charter
- Electronic Services & Tools
- Update on activities for next cycle, work on targets and measures for Strategic plan, look at existing projects
- Healthcare Standards Integration
- First call scheduled for this week, may have co-chair issues for WGM in May will look to appointing an acting co-chair, working on coordination with other work groups
- International Mentoring
- not on call
- Learning Health System
- recruiting for calls, looking to make announcement, will meet for 2 quarters in May, will look to hold initial elections in October
- Process Improvement
- Follow up on action items from WGM
- Project Services
- Haven't met since WGM, have several task to complete will ask for TSC prioritization
- Publishing
- V2 - Determine which proposals made cut-off for v2.9, Lynn has a list of items that did not make v2.8.2
- V3 - Looked at upcoming V3 ballots, review processes for taking on FHIR publishing
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Looking for volunteers for quality review
- Product Line Architecture (Liaison, Brian Pech)
- Reviewed progress in previous cycle, spoke about progress in defining existing Governance, Management and Methodology
- http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20150119# Work Group Updates
- Project Review - Defer until March
- 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
- Meeting Adjourned 2:33 pm Eastern