Difference between revisions of "T3SD ConCall-20130211"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
|||Andy Stechishin||HL7 T3SD Co-Chair
+
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Freida Hall||HL7 T3SD Co-Chair
+
| × ||Freida Hall||HL7 T3SD Co-Chair
 
|-
 
|-
−
|||Diego Kaminker||Education
+
| × ||Diego Kaminker||Education
 
|-
 
|-
−
|||Melva Peters (Board Liaison)||Education
+
| × ||Melva Peters (Board Liaison)||Education
 
|-
 
|-
 
|||Patrick Loyd||Education
 
|||Patrick Loyd||Education
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|||Bill Braithwaite||Electronic Services
 
|||Bill Braithwaite||Electronic Services
 
|-
 
|-
−
|||Lorraine Constable (Board Liaison)||Electronic Services
+
| × ||Lorraine Constable (Board Liaison)||Electronic Services
 
|-
 
|-
−
| ||Ken McCaslin|| Electronic Services
+
| × ||Ken McCaslin|| Electronic Services
 
|-
 
|-
 
| ||Nat Wong|| Electronic Services
 
| ||Nat Wong|| Electronic Services
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
|-
 
|-
−
| ||John Ritter (Board Liaison)||International Mentoring
+
| × ||John Ritter (Board Liaison)||International Mentoring
 
|-
 
|-
−
| ||Rita Scichilone|| Process Improvement
+
|Regrets||Rita Scichilone|| Process Improvement
 
|-
 
|-
−
| ||Sandy Stuart (Board Liaison)|| Process Improvement
+
|Regrets||Sandy Stuart (Board Liaison)|| Process Improvement
 
|-
 
|-
−
| ||Rick Haddorff (Board Liaison)||Project Services
+
| × ||Rick Haddorff (Board Liaison)||Project Services
 
|-
 
|-
 
| ||Freida Hall||Project Services
 
| ||Freida Hall||Project Services
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| ||Jane Daus||Publishing
 
| ||Jane Daus||Publishing
 
|-
 
|-
−
| ||Brian Pech||Publishing
+
| × ||Brian Pech||Publishing
 
|-
 
|-
 
| ||Andy Stechishin||Publishing
 
| ||Andy Stechishin||Publishing
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| ||Jane Curry (Board Liaison)||Tooling
 
| ||Jane Curry (Board Liaison)||Tooling
 
|-
 
|-
−
| ||Andy Stechishin||Tooling
+
| × ||Andy Stechishin||Tooling
 
|-
 
|-
 
| ||Michael Van der Zel||Tooling
 
| ||Michael Van der Zel||Tooling
 
|-
 
|-
−
| ||Dave Hamill (non voting)||HL7 PMO Office
+
| × ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
−
| ||Lynn Laakso (guest)||TSC Project Manager  
+
| × ||Lynn Laakso (guest)||TSC Project Manager  
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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=Meeting Admin=
 
=Meeting Admin=
−
# Roll Call  
+
# Roll Call
−
# Approve Agenda -  
+
#*Call to order at 2:02 Eastern
 +
# Approve Agenda -
 +
#*Ken requested that the Board liaison positions for Publishing and Tooling be discussed
 
# Approve Meeting Minutes -  
 
# Approve Meeting Minutes -  
 
#* 2013-01-28:  http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130128
 
#* 2013-01-28:  http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130128
 +
#**'''Motion:''' Approve the minutes as posted Ken/Andy unanimous
 +
#* WGM 2013-01-14:  http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20130114
 +
#**'''Motion:''' Approve the minutes as posted Ken/Rick unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#**Melva may not be as available due to work in Singapore, will try to cover T3SD calls with other co-chairs. Diego also reported that Education is about to launch the 'What to Expect when you are Exchanging' Meaningful Use Stage 2 webinars - beginning this month with a free webinar on what the seminars will contain. The ELC course (now HL7 Fundamentals) has more than 200 registrants, the scholarship site is open as well. Diego is the Education Tooling liaison. Australia and Czech Republic have asked for the ELC course, they will begin new editions this semester.
 
#* Electronic Services
 
#* Electronic Services
−
#**  
+
#**Ken reported there is work to do roadmap. Need direction from Board and may need to place some projects on hold.
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#**No updates
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#**No WG attendees
 
#* Project Services
 
#* Project Services
−
#**
+
#**Rick reported that the survey for Project management was ongoing, 73 responses. May send to co-chairs list if there are responses that may of interest to specific groups.
 
#* Publishing
 
#* Publishing
−
#**  
+
#**V2 (Brian) No updates
 +
#**V3 (Andy) spoke about the use of the request to publish as the determination to include in the normative edition
 
#* Tooling
 
#* Tooling
−
#**  
+
#** Discussion of Jane's Board Liaison position
 
#* Fast Healthcare Interoperability Resources (FHIR) Management
 
#* Fast Healthcare Interoperability Resources (FHIR) Management
−
#**  
+
#**Brian reported that intention is to go to DSTU ballot in September cycle, working toward intermediate milestones. Lorraine reported on the assignment of liaisons to ES and Tooling.
 
#* Product Line Architecture
 
#* Product Line Architecture
−
#**
+
#**Have not met yet, TSC had just defined the full slate of representatives
 
# Project Review
 
# 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)  
 
#*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)  
 +
#**No update until March, no need for further review.
 
# TSC meeting Report -
 
# TSC meeting Report -
 
#* Published weekly to Co-Chairs list and in eNews.  Any questions?
 
#* Published weekly to Co-Chairs list and in eNews.  Any questions?
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 +
#**Freida reported on the "When and what to Ballot" document presented by Austin at the co-chairs and asked for any comments. Freida also provided an update on the Processable artifacts.
 
# New Business -  
 
# New Business -  
−
#* Meeting Adjourned <insert time>
+
#*John proposed that the Plenary topic focus on LMIC countries and how standards may be tailored for their use. Dave suggested that John contact Andrea Ribick
 +
#* Meeting Adjourned 2:31 pm Eastern

Latest revision as of 20:36, 11 February 2013

Back to Agendas and minutes

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: ?
Attendee Name Affiliation
× Andy Stechishin 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
Nat Wong Electronic Services
Diego Kaminker International Mentoring
× John Ritter (Board Liaison) International Mentoring
Regrets Rita Scichilone Process Improvement
Regrets 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

  1. Roll Call
    • Call to order at 2:02 Eastern
  2. Approve Agenda -
    • Ken requested that the Board liaison positions for Publishing and Tooling be discussed
  3. Approve Meeting Minutes -
  4. Work Group Updates
    • Education
      • Melva may not be as available due to work in Singapore, will try to cover T3SD calls with other co-chairs. Diego also reported that Education is about to launch the 'What to Expect when you are Exchanging' Meaningful Use Stage 2 webinars - beginning this month with a free webinar on what the seminars will contain. The ELC course (now HL7 Fundamentals) has more than 200 registrants, the scholarship site is open as well. Diego is the Education Tooling liaison. Australia and Czech Republic have asked for the ELC course, they will begin new editions this semester.
    • Electronic Services
      • Ken reported there is work to do roadmap. Need direction from Board and may need to place some projects on hold.
    • International Mentoring
      • No updates
    • Process Improvement
      • No WG attendees
    • Project Services
      • Rick reported that the survey for Project management was ongoing, 73 responses. May send to co-chairs list if there are responses that may of interest to specific groups.
    • Publishing
      • V2 (Brian) No updates
      • V3 (Andy) spoke about the use of the request to publish as the determination to include in the normative edition
    • Tooling
      • Discussion of Jane's Board Liaison position
    • Fast Healthcare Interoperability Resources (FHIR) Management
      • Brian reported that intention is to go to DSTU ballot in September cycle, working toward intermediate milestones. Lorraine reported on the assignment of liaisons to ES and Tooling.
    • Product Line Architecture
      • Have not met yet, TSC had just defined the full slate of representatives
  5. Project Review
  6. TSC meeting Report -
    • Published weekly to Co-Chairs list and in eNews. Any questions?
  7. New Business -
    • John proposed that the Plenary topic focus on LMIC countries and how standards may be tailored for their use. Dave suggested that John contact Andrea Ribick
    • Meeting Adjourned 2:31 pm Eastern
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