Difference between revisions of "T3SD ConCall-20130715"
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
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| − | |||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 | ||
| Line 25: | Line 25: | ||
|||Melva Peters (Board Liaison)||Education | |||Melva Peters (Board Liaison)||Education | ||
|- | |- | ||
| − | |||Patrick Loyd||Education | + | |X||Patrick Loyd||Education |
|- | |- | ||
|||Lorraine Constable ||Electronic Services | |||Lorraine Constable ||Electronic Services | ||
|- | |- | ||
| − | | ||Ken McCaslin (Board Liaison)|| Electronic Services | + | |X ||Ken McCaslin (Board Liaison)|| Electronic Services |
|- | |- | ||
| ||Nat Wong|| Electronic Services | | ||Nat Wong|| Electronic Services | ||
| Line 35: | Line 35: | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | | ||John Ritter (Board Liaison)||International Mentoring | + | |X ||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
|Regrets||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 | + | |Regrets ||Rick Haddorff (Board Liaison)||Project Services |
|- | |- | ||
| − | | ||Freida Hall||Project Services | + | |X ||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
| Line 49: | Line 49: | ||
| ||Jane Daus (Board Liaison)||Publishing | | ||Jane Daus (Board Liaison)||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 | | ||Lynn Laakso (guest)||TSC Project Manager | ||
Revision as of 20:06, 15 July 2013
Bold text 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 | |
| Melva Peters (Board Liaison) | Education | |
| X | Patrick Loyd | Education |
| Lorraine Constable | Electronic Services | |
| X | Ken McCaslin (Board Liaison) | 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 |
| Regrets | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Liaison) | 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 |
| Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- Work Group Updates
- Education
- Electronic Services
- International Mentoring
- Process Improvement
- Project Services
- PS will be creating short webinars on PBS metrics and other topics –
- High - Decrypting PBS metrics (Dave) – the magic decoder ring
- High - WG Health (Lynn)
- Medium - Updating Project Insight
- Medium - How to complete PSS
- Medium - SD Co-Chairs – items to review to approve projects
- Medium - GOM – Project Management related items
- Low - Managing Scope Creep – when to update/create new (FAQ items)
- Low - Change Management
- Low - Project Facilitator (expectations)
- Low - ANSI Essential Requirements - Project Management related items
- PS will be creating short webinars on PBS metrics and other topics –
- Publishing
- V2 -
- V3 -
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- 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)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- DMP
- Revised version for approval July 15 pending TSC input: http://gforge.hl7.org/gf/download/docmanfileversion/7390/10604/T3SDDecisionmakingPractices_2013-07-15.docx
- Note: Work Group Health (WGH) metric for attendance SD calls is 50%: http://gforge.hl7.org/gf/download/frsrelease/974/10362/TSS_SD-WorkGroupHealth2013May.pdf
- If this is attainable, don't need to change DMP, otherwise, may need to revise WGH metric.
- SWOT -
- DMP
- Meeting Adjourned <insert time>
