Difference between revisions of "T3SD ConCall-20130520"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
|||Andy Stechishin||HL7 T3SD Co-Chair
+
|X||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Freida Hall||HL7 T3SD Co-Chair
+
|X ||Freida Hall||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
|-
−
|||Melva Peters (Board Liaison)||Education
+
|X||Melva Peters (Board Liaison)||Education
 
|-
 
|-
 
|||Patrick Loyd||Education
 
|||Patrick Loyd||Education
−
|-
 
−
|||Bill Braithwaite||Electronic Services
 
 
|-
 
|-
 
|||Lorraine Constable (Board Liaison)||Electronic Services
 
|||Lorraine Constable (Board Liaison)||Electronic Services
 
|-
 
|-
−
| ||Ken McCaslin|| Electronic Services
+
|Regrets ||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
+
|X ||John Ritter (Board Liaison)||International Mentoring
 
|-
 
|-
−
| ||Rita Scichilone|| Process Improvement
+
|Regrets ||Rita Scichilone|| Process Improvement
 
|-
 
|-
−
| ||Sandy Stuart (Board Liaison)|| Process Improvement
+
|X ||Sandy Stuart (Board Liaison)|| Process Improvement
 
|-
 
|-
−
| ||Rick Haddorff (Board Liaison)||Project Services
+
|X ||Rick Haddorff (Board Liaison)||Project Services
 
|-
 
|-
−
| ||Freida Hall||Project Services
+
|X ||Freida Hall||Project Services
 
|-
 
|-
 
| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
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| ||Jane Daus||Publishing
 
| ||Jane Daus||Publishing
 
|-
 
|-
−
| ||Brian Pech||Publishing
+
|X ||Brian Pech||Publishing
 
|-
 
|-
−
| ||Andy Stechishin||Publishing
+
|X ||Andy Stechishin||Publishing
 
|-
 
|-
−
| ||Sandy Stuart||Publishing
+
|X ||Sandy Stuart||Publishing
 
|-
 
|-
−
| ||Andy Stechishin (Board Liaison)||Tooling
+
|X ||Andy Stechishin (Board Liaison)||Tooling
 
|-
 
|-
 
| ||Michael Van der Zel||Tooling
 
| ||Michael Van der Zel||Tooling
 
|-
 
|-
−
| ||Dave Hamill (non voting)||HL7 PMO Office
+
|X ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
−
| ||Lynn Laakso (guest)||TSC Project Manager  
+
|X ||Lynn Laakso (guest)||TSC Project Manager  
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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# Approve Agenda -  
 
# Approve Agenda -  
 
# Approve Meeting Minutes -  
 
# Approve Meeting Minutes -  
−
#*  
+
#*'''Motion:''' Approve minutes of April 22 - Rick/Sandy unanimous
 +
#**Some typos, Freida will correct
 +
#Action items from WGM
 +
#*Need to create a  SWOT and update the DMP for our Steering Division
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** none
 
#* Electronic Services
 
#* Electronic Services
−
#**  
+
#** none
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** none
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** none
 
#* Project Services
 
#* Project Services
−
#**   
+
#**  none
 
#* Publishing
 
#* Publishing
−
#** V2 -
+
#** V2 - proposal for Out of Cycle ballot and 2 Implementation Guide (approved by TSC earlier in the day)
−
#** V3 -
+
#** V3 - no update
 
#* Tooling
 
#* Tooling
−
#**   
+
#**  no update
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** in the process of creating new resources
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**
+
#** no meeting since before WGM, meeting on next Wednesday
 
# 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)  
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#* 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
 +
#*Discussion on balloting IHE profiles through HL7
 +
#*Work Group metric extended to governance groups (Steering divisions, TSC, Architecture Board)
 +
#*New PSS to ES to update DSTU comments site to extend functionality beyond just DSTU ballots
 
# New Business -  
 
# New Business -  
−
# Meeting Adjourned <insert time>
+
#*Freida will be standing for re-election as a co-chair of T3SD
 +
#*DESD has an opening and may be looking for interested parties.
 +
# Meeting Adjourned 2:40 Eastern

Latest revision as of 06:05, 3 June 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
X Andy Stechishin HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
X Melva Peters (Board Liaison) Education
Patrick Loyd Education
Lorraine Constable (Board Liaison) Electronic Services
Regrets Ken McCaslin Electronic Services
Nat Wong Electronic Services
Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
Regrets Rita Scichilone Process Improvement
X Sandy Stuart (Board Liaison) Process Improvement
X Rick Haddorff (Board Liaison) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Open (Board Liaison) Publishing
Jane Daus Publishing
X Brian Pech Publishing
X Andy Stechishin Publishing
X Sandy Stuart Publishing
X Andy Stechishin (Board Liaison) Tooling
Michael Van der Zel Tooling
X Dave Hamill (non voting) HL7 PMO Office
X Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes -
    • Motion: Approve minutes of April 22 - Rick/Sandy unanimous
      • Some typos, Freida will correct
  4. Action items from WGM
    • Need to create a SWOT and update the DMP for our Steering Division
  5. Work Group Updates
    • Education
      • none
    • Electronic Services
      • none
    • International Mentoring
      • none
    • Process Improvement
      • none
    • Project Services
      • none
    • Publishing
      • V2 - proposal for Out of Cycle ballot and 2 Implementation Guide (approved by TSC earlier in the day)
      • V3 - no update
    • Tooling
      • no update
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • in the process of creating new resources
    • Product Line Architecture (Liaison, Brian Pech)
      • no meeting since before WGM, meeting on next Wednesday
  6. Project Review
  7. TSC meeting Report -
    • Published weekly to Co-Chairs list and in eNews. Any questions?
    • Discussion on balloting IHE profiles through HL7
    • Work Group metric extended to governance groups (Steering divisions, TSC, Architecture Board)
    • New PSS to ES to update DSTU comments site to extend functionality beyond just DSTU ballots
  8. New Business -
    • Freida will be standing for re-election as a co-chair of T3SD
    • DESD has an opening and may be looking for interested parties.
  9. Meeting Adjourned 2:40 Eastern
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