Difference between revisions of "T3SD Concall-20140728"

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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
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|||Melva Peters (Board Report?)||Education
 
|||Melva Peters (Board Report?)||Education
 
|-
 
|-
−
|||Ken Chen||Education
+
| × ||Ken Chen||Education
 
|-
 
|-
 
|||Lorraine Constable ||Electronic Services
 
|||Lorraine Constable ||Electronic Services
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|-
 
|-
 
| ||Jeff Brown|| Electronic Services
 
| ||Jeff Brown|| Electronic Services
 +
|-
 +
| × ||Andy Stechishin (Board Report?)|| Electronic Services & Tool
 +
|-
 +
| ||Michael Van der Zel|| Electronic Services & Tool
 +
|-
 +
| ||Dennis Cheung|| Electronic Services & Tool
 
|-
 
|-
 
| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
|-
 
|-
−
| ||John Ritter (Board Report?)||International Mentoring
+
| × ||John Ritter (Board Report?)||International Mentoring
 
|-
 
|-
 
| ||Liora Alschuler|| Process Improvement
 
| ||Liora Alschuler|| Process Improvement
 
|-
 
|-
−
| ||Sandy Stuart (Board Report?)|| Process Improvement
+
| × ||Sandy Stuart (Board Report?)|| Process Improvement
 
|-
 
|-
−
| ||Rick Haddorff (Board Report?)||Project Services
+
|x ||Rick Haddorff (Board Report?)||Project Services
 
|-
 
|-
−
|||Freida Hall||Project Services
+
| × ||Freida Hall||Project Services
 
|-
 
|-
 
| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
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| ||Jane Daus (Board Report?)||Publishing
 
| ||Jane Daus (Board Report?)||Publishing
 
|-
 
|-
−
| ||Brian Pech||Publishing
+
| × ||Brian Pech||Publishing
 
|-
 
|-
−
|||Andy Stechishin||Publishing
+
| × ||Andy Stechishin||Publishing
 
|-
 
|-
 
| ||Pete Gilbert||Publishing
 
| ||Pete Gilbert||Publishing
 
|-
 
|-
−
|||Andy Stechishin (Board Report?)||Tooling
+
| × ||Andy Stechishin (Board Report?)||Tooling
 
|-
 
|-
 
| ||Michael Van der Zel||Tooling
 
| ||Michael Van der Zel||Tooling
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| ||Dennis Cheung||Tooling
 
| ||Dennis Cheung||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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# Approve Agenda -  
 
# Approve Agenda -  
 
# Approve Meeting Minutes - [[T3SD_Concall-20140714| July 14]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20140714| July 14]]
−
#*  
+
#* '''Motion:''' Approve minutes Andy/Ken unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**
+
#** Met last week, SAIF webinars will be done - followup with ArB, tutorial grid has been set up and published
 +
#** Question on tutorials in Paris May 2015, note sent to affiliates
 
#* Electronic Services
 
#* Electronic Services
 
#** New Mission and Charter
 
#** New Mission and Charter
−
#** [[Image: EST M&C.docx]]
+
#*** [[Image: EST M&C.docx]] Mission & Charter
 +
#*** [[Image: EST M&C changes accepted.docx]] Mission & Charter Changes Accepted
 +
#*** '''Motion:''' Accepted proposed Mission and Charter from EST Andy/Sandy unanimous
 +
#*** No entries were received for the current Tooling challenge and it will be cancelled. This may mean there is no further sponsorship from Sparx
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** No report
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** No update, meeting today
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Working on preparation for WGM and updates to PSS
 +
#** Also looking on how to incorporate the ECCF
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - Brief call, v2.8.1 should go to Normative next month, vocabulary cleanup continues, little progress on the tooling stack upgrade
−
#** V3 -  
+
#** V3 - Trifolia update released last Friday,
 
#* Tooling
 
#* Tooling
−
#**  
+
#** Dissolution passed TSC, work group is now part of EST
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**
+
#**Discussion on when next DSTU ballot would occur, may handle items not ready for January ballot in an out of cycle ballot before May
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** Next call Sept 3
−
# Project Review - Defer until July update
+
# 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)  
 +
#*WG Health emailed by Lynn 7/25/2014
 +
#**Freida reviewed the Work Group Health and PBS metrics that was just sent by HQ
 
# 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?
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# New Business -
 
# New Business -
 
#* Reminder:  Please be advised that the TSC elections are open July 1, through July 30.  Review candidate profiles (for those who submitted them) and cast your vote online at:  http://www.hl7.org/permalink/?TSCElection  (Voting is a Work Group Health Metric)
 
#* Reminder:  Please be advised that the TSC elections are open July 1, through July 30.  Review candidate profiles (for those who submitted them) and cast your vote online at:  http://www.hl7.org/permalink/?TSCElection  (Voting is a Work Group Health Metric)
−
# Meeting Adjourned <insert time> pm
+
#** All Work Groups in T3SD have voted
 +
# Meeting Adjourned 2:34 pm Eastern

Latest revision as of 15:46, 11 August 2014

Back to Agendas and minutes

Attendees

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 Report?) Education
× Ken Chen Education
Lorraine Constable Electronic Services
David Burgess Electronic Services
Nat Wong Electronic Services
Jeff Brown Electronic Services
× Andy Stechishin (Board Report?) Electronic Services & Tool
Michael Van der Zel Electronic Services & Tool
Dennis Cheung Electronic Services & Tool
Diego Kaminker International Mentoring
× John Ritter (Board Report?) International Mentoring
Liora Alschuler Process Improvement
× Sandy Stuart (Board Report?) Process Improvement
x Rick Haddorff (Board Report?) Project Services
× Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report?) Publishing
× Brian Pech Publishing
× Andy Stechishin Publishing
Pete Gilbert Publishing
× Andy Stechishin (Board Report?) Tooling
Michael Van der Zel Tooling
Dennis Cheung Tooling
× Dave Hamill (non voting) HL7 PMO Office
× Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - July 14
    • Motion: Approve minutes Andy/Ken unanimous
  4. Work Group Updates
    • Education
      • Met last week, SAIF webinars will be done - followup with ArB, tutorial grid has been set up and published
      • Question on tutorials in Paris May 2015, note sent to affiliates
    • Electronic Services
      • New Mission and Charter
        • File:EST M&C.docx Mission & Charter
        • File:EST M&C changes accepted.docx Mission & Charter Changes Accepted
        • Motion: Accepted proposed Mission and Charter from EST Andy/Sandy unanimous
        • No entries were received for the current Tooling challenge and it will be cancelled. This may mean there is no further sponsorship from Sparx
    • International Mentoring
      • No report
    • Process Improvement
      • No update, meeting today
    • Project Services
      • Working on preparation for WGM and updates to PSS
      • Also looking on how to incorporate the ECCF
    • Publishing
      • V2 - Brief call, v2.8.1 should go to Normative next month, vocabulary cleanup continues, little progress on the tooling stack upgrade
      • V3 - Trifolia update released last Friday,
    • Tooling
      • Dissolution passed TSC, work group is now part of EST
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Discussion on when next DSTU ballot would occur, may handle items not ready for January ballot in an out of cycle ballot before May
    • Product Line Architecture (Liaison, Brian Pech)
      • Next call Sept 3
  5. Project Review -
  6. TSC meeting Report -
  7. New Business -
    • Reminder: Please be advised that the TSC elections are open July 1, through July 30. Review candidate profiles (for those who submitted them) and cast your vote online at: http://www.hl7.org/permalink/?TSCElection (Voting is a Work Group Health Metric)
      • All Work Groups in T3SD have voted
  8. Meeting Adjourned 2:34 pm Eastern
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