Difference between revisions of "T3SD Concall-20140728"
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| × ||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 | ||
| Line 48: | Line 48: | ||
| × ||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 | ||
| Line 83: | Line 83: | ||
#* Education | #* Education | ||
#** Met last week, SAIF webinars will be done - followup with ArB, tutorial grid has been set up and published | #** 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 | + | #** Question on tutorials in Paris May 2015, note sent to affiliates |
#* Electronic Services | #* Electronic Services | ||
#** New Mission and Charter | #** New Mission and Charter | ||
| Line 89: | Line 89: | ||
#*** [[Image: EST M&C changes accepted.docx]] Mission & Charter Changes Accepted | #*** [[Image: EST M&C changes accepted.docx]] Mission & Charter Changes Accepted | ||
#*** '''Motion:''' Accepted proposed Mission and Charter from EST Andy/Sandy unanimous | #*** '''Motion:''' Accepted proposed Mission and Charter from EST Andy/Sandy unanimous | ||
| − | #*** No entries were received for the current Tooling challenge | + | #*** 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 | #** No report | ||
Latest revision as of 15:46, 11 August 2014
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
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - July 14
- Motion: Approve minutes Andy/Ken unanimous
- 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
- New Mission and Charter
- 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
- 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)
- 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 -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- 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
- 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 2:34 pm Eastern
