T3SD Concall-20171016

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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
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
× 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
× Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
× Brian Pech Publishing
Pete Gilbert Publishing
× Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • as posted
  3. Approve WGM Meeting Minutes - September 11
    • Motion: John Ritter/Freida unanimous
  4. Work Group Updates
    • Education
      • In transition with new Education Director and Mary Ann is no longer active. FHIR pilot proficiency test did not have enough participants. Working on Clinicians program and a new attendees pre-training.
    • Electronic Services & Tools
      • Assessment of chat platforms - looked at HipChat (eliminated), River (free but is it viable), Zulip (one primary developers was in attendance) - can host an HL7 chat at chat.HL7.org. Confluence and Jira have been configured for self-registration. HL7 has established a repository on GitHub to catalogue other git related items. Confluence contracts awarded.
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • Botswana came to San Diego WGM and have 2 additional meeting via Skype, assisting them with moving forward, also provided with a number of seats in the HL7 fundamentals training
    • Process Improvement
      • Not on call, report by email: PIC is meeting the week of 30th next…to work on DMP template to share with the co-chairs soon
    • Project Services
      • Working on Project Life Cycle, on-line project scope statement is available. Andy had a comment on the PSS template for re-affirmation projects looking towards something simple
    • Publishing
      • V2.9 is going to be balloted again, issues with the source used in updating content. There is discussion on retiring portions of the version 3 ballot and generation process. The unified terminology governance process rolling forward, project will attempt to involve Publishing in the future.
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Intent to take a subset of resources to normative, some 12 resources in total, ONC is providing some financial support. ONC is starting a competition to produce a 2-stage FHIR server.
    • Product Line Architecture (Liaison, Brian Pech)
      • Current activity is standing up the CDA Management Group - vetting a list of candidates, working with CIMI WorkGroup to outline a CIMI Management Group.
  5. Project Review - (Defer until December - review for January 2018 WGM)
  6. TSC meeting Report
  7. New Business
    • none
  8. Meeting adjourned at 2:56 PM Eastern