Difference between revisions of "T3SD Concall-20140825"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
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|||Andy Stechishin||HL7 T3SD Co-Chair
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|×||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
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| ||Freida Hall||HL7 T3SD Co-Chair
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| ×||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
 
|-
 
|-
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|||Ken Chen||Education
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| ×||Ken Chen||Education
 
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|-
 
|||Lorraine Constable ||Electronic Services & Tools
 
|||Lorraine Constable ||Electronic Services & Tools
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| ||Jeff Brown|| Electronic Services & Tools
 
| ||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
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|||Andy Stechishin (Board Report)||Electronic Services & Tools
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| ×||Andy Stechishin (Board Report)||Electronic Services & Tools
 
|-
 
|-
 
| ||Michael Van der Zel||Electronic Services & Tools
 
| ||Michael Van der Zel||Electronic Services & Tools
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
|-
 
|-
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|||John Ritter (Board Report?)||International Mentoring
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| ×||John Ritter (Board Report?)||International Mentoring
 
|-
 
|-
 
| ||Liora Alschuler|| Process Improvement
 
| ||Liora Alschuler|| Process Improvement
 
|-
 
|-
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| ||Sandy Stuart (Board Report?)|| Process Improvement
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| regrets ||Sandy Stuart (Board Report?)|| Process Improvement
 
|-
 
|-
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| ||Rick Haddorff (Board Report?)||Project Services
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| ×||Rick Haddorff (Board Report?)||Project Services
 
|-
 
|-
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|||Freida Hall||Project Services
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|×||Freida Hall||Project Services
 
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| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
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| ||Brian Pech||Publishing
 
| ||Brian Pech||Publishing
 
|-
 
|-
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|||Andy Stechishin||Publishing
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| ×||Andy Stechishin||Publishing
 
|-
 
|-
 
| ||Pete Gilbert||Publishing
 
| ||Pete Gilbert||Publishing
 
|-
 
|-
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| ||Dave Hamill (non voting)||HL7 PMO Office
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| × ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
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|||Lynn Laakso (guest)||TSC Project Manager  
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| ×||Lynn Laakso (guest)||TSC Project Manager  
 
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|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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# Approve Agenda -  
 
# Approve Agenda -  
 
# Approve Meeting Minutes - [[T3SD_Concall-20140811| August 11]]   
 
# Approve Meeting Minutes - [[T3SD_Concall-20140811| August 11]]   
−
#*  
+
#* Motion: Approve minutes as posted Andy/Ken 3-0-1
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**
+
#**Last meeting added an agenda item to WGM about HL7 Learning Partners discussion, no meeting this week
 
#* Electronic Services & Tools (EST)
 
#* Electronic Services & Tools (EST)
−
#**  
+
#** Approved FHIR Registry requirements, working on new DMP for combined group which should be last business item resulting from merger
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** No report, has been one of the longest quietest periods in John's recollection
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Regrets from Sandy (traveling); 8/25 call rescheduled for 8/28
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Finalize the PSS changes for 2015, including combining the FHIR template into the normal template, still working on TSC project on Publication Request
 
#* Publishing
 
#* Publishing
−
#** V2 -
+
#** Joint meeting to discuss transition from Don Lloyd to Juba Wright -     
−
#** V3 -     
 
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Not on call
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#** No update
 
#** No update
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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
 +
#** Today discussed naming convention for ballots
 +
#** Will have TSC topic to talk about Help Desk resources and procedures on Monday evening face to face
 
# New Business -
 
# New Business -
 
#* Board liaison report due September 5; template at:  http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
 
#* Board liaison report due September 5; template at:  http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
−
# Meeting Adjourned
+
#* Agenda for Sept 15 Face to Face WGM meeting was presented
 +
#* Cancel the Sept 8 T3SD teleconference, next meeting will be at the WGM
 +
# Meeting adjourned at 2:24  PM Eastern

Latest revision as of 18:25, 25 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: Yes
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 & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× Andy Stechishin (Board Report) Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
Diego Kaminker International Mentoring
× John Ritter (Board Report?) International Mentoring
Liora Alschuler Process Improvement
regrets Sandy Stuart (Board Report?) Process Improvement
× 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
× 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 - August 11
    • Motion: Approve minutes as posted Andy/Ken 3-0-1
  4. Work Group Updates
    • Education
      • Last meeting added an agenda item to WGM about HL7 Learning Partners discussion, no meeting this week
    • Electronic Services & Tools (EST)
      • Approved FHIR Registry requirements, working on new DMP for combined group which should be last business item resulting from merger
    • International Mentoring
      • No report, has been one of the longest quietest periods in John's recollection
    • Process Improvement
      • Regrets from Sandy (traveling); 8/25 call rescheduled for 8/28
    • Project Services
      • Finalize the PSS changes for 2015, including combining the FHIR template into the normal template, still working on TSC project on Publication Request
    • Publishing
      • Joint meeting to discuss transition from Don Lloyd to Juba Wright -
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • No update
  5. Project Review - Reviewed July 28 call
  6. TSC meeting Report -
  7. New Business -
  8. Meeting adjourned at 2:24 PM Eastern
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