T3SD Concall-20170410

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Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
× Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melissa Mendivil Education
× Virginia Lorenzi (Board Report) Education
Fernando Campos Education
David Burgess (Board Report) Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× Andy Stechishin Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
× Brian Pech Electronic Services & Tools
Todd Cooper (Board Report) Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
× John Ritter (Board Report) International Mentoring
Liora Alschuler (Board Report) Process Improvement
× Sandy Stuart Process Improvement
regrets Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
× Brian Pech Publishing
× Andy Stechishin Publishing
Pete Gilbert Publishing
× Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • as posted
  3. Approve Meeting Minutes - March 20
    • Motion: Approve as posted Freida/Sandy unaminous
  4. WGM Agenda Planning
    • Reviewed posted agenda
  5. Meeting Schedule May-September
    • Proposed schedule: June 12, July 10, August 14
    • Motion: Accept proposed summer teleconference schedule Freida/John unanimous
  6. Work Group Updates
    • Education
      • Difficutites with quorum, newcomers webinar (pre WGM), looking at data, v2.8 certification test is moving along and FHIR fundamentals is moving forward, trying to get FHIR Certification test moving forward but having difficulty connecting to FMG, working with PIC to put something together for Clinicians and non-technical training
    • Electronic Services & Tools
      • EST continuing roll-out of confluence, Free Conference Call is being used by a number of groups and some problems are being noticed, please send issues to EST
    • Healthcare Standards Integration
      • not on call
    • International Mentoring
      • Meeting on outreach to Africa, will look at agencies already working in Africa and try to provide a 'service' to these organizations
    • Process Improvement
      • Met at end of March, discussed substantive changes, correct group to determine is SGB. DMPs will be updated to add clarity and consistency on how utilized - to be discussed further in Madrid
    • Project Services
      • Meeting this week, continuing work with Dave Hamill (project manager) on Withdrawal process 1256 and online PSS (Confluence). Updating Project Life Cycle for Product Development; plan comment-only ballot September.
    • Publishing
      • Ballot opened on March 31, Jane Daus has moved employers and will not be continuing at HL7, Currently 3 co-chairs are up for election in September and will adopt staggered terms following the election
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • STU 3 has been posted, technical corrections have been applied in some cases, Connectathon for Madrid has 40 participants, FMG is piloting a process to use GForge trackers in place of spreadsheets for ballot comments.
    • Product Line Architecture (Liaison, Brian Pech)
      • Met intermittently, looking to determine the candidates for the CDA MG
  7. Project Review - (Defer until April - review for May 2017 WGM)
  8. TSC meeting Report
    • Published weekly to Co-Chairs list and in eNews. Any questions?
  9. New Business
    • none
  10. Meeting adjourned at 2:53 PM Eastern