Difference between revisions of "T3SD Concall-20141013"
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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 | ||
| Line 24: | Line 24: | ||
|||Melva Peters (Board Report?)||Education | |||Melva Peters (Board Report?)||Education | ||
|- | |- | ||
| − | |||Ken Chen||Education | + | | × ||Ken Chen||Education |
|- | |- | ||
|||Lorraine Constable ||Electronic Services & Tools | |||Lorraine Constable ||Electronic Services & Tools | ||
| Line 34: | Line 34: | ||
| ||Jeff Brown|| Electronic Services & Tools | | ||Jeff Brown|| Electronic Services & Tools | ||
|- | |- | ||
| − | |||Andy Stechishin (Board Report)||Electronic Services & Tools | + | | × ||Andy Stechishin (Board Report)||Electronic Services & Tools |
|- | |- | ||
| ||Michael Van der Zel||Electronic Services & Tools | | ||Michael Van der Zel||Electronic Services & Tools | ||
| Line 42: | Line 42: | ||
| ||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 | ||
| Line 50: | Line 50: | ||
| ||Rick Haddorff (Board Report?)||Project Services | | ||Rick Haddorff (Board Report?)||Project Services | ||
|- | |- | ||
| − | |||Freida Hall||Project Services | + | | × ||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
| Line 58: | Line 58: | ||
| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
|- | |- | ||
| − | |||Andy Stechishin||Publishing | + | | × ||Andy Stechishin||Publishing |
|- | |- | ||
| ||Pete Gilbert||Publishing | | ||Pete Gilbert||Publishing | ||
|- | |- | ||
| − | | ||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 |
| + | |- | ||
| + | | × ||Anne Wivawar (guest)||TSC Project Manager | ||
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
| Line 71: | Line 73: | ||
=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| + | #* Meeting called to order at 2:03pm Eastern | ||
# Approve Agenda - | # Approve Agenda - | ||
# Approve Meeting Minutes - | # Approve Meeting Minutes - | ||
| − | #* | + | #* Motion: Approve minutes as posted Andy/Ken unanimous |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| − | #** | + | #**Have a designated liaison , Rik Smithies. Working on education proposals for Paris and continue work on SAEF webinar. There is also a query about an MLM certification |
#* Electronic Services & Tools | #* Electronic Services & Tools | ||
| − | #** | + | #** Do not have helpdesk liaison, will put out note on list serve. Working projects, new WGM room booking tool, tools & architecture overview, FHIR registries |
#* International Mentoring | #* International Mentoring | ||
| − | #** | + | #** Have been quiet, looking to adopt default decision making practices |
| + | #** Reminder, all work groups need to confirm updated DMP by Jan 2015 WGM | ||
#* Process Improvement | #* Process Improvement | ||
| − | #** | + | #** Not on call, Freida believes that they will meet later this month |
#* Project Services | #* Project Services | ||
| − | #** | + | #** Meeting every other week, working on backlog item not completed by September. Still have updates to PSS from the last WGM |
#* Publishing | #* Publishing | ||
| − | #** V2 - | + | #** V2 - see below |
| − | #** V3 - | + | #** V3 - Lynn is the new Technical Director of Publication, worked on external task list for V3 process and will work on other lists. Don will be working with Lynn this week |
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | ||
| − | #** | + | #** No update |
#* Product Line Architecture (Liaison, Brian Pech) | #* Product Line Architecture (Liaison, Brian Pech) | ||
| − | #** | + | #** No update |
# 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) | ||
# TSC meeting Report - | # TSC meeting Report - | ||
| + | #* No meeting this week or last week | ||
#* 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 | ||
# New Business - | # New Business - | ||
#* (From September 29 call) WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC. Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST. Rick/Freida/Dave will discuss on Project Services. '''Update:''' Rick Haddorff is Project Services Liaison. | #* (From September 29 call) WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC. Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST. Rick/Freida/Dave will discuss on Project Services. '''Update:''' Rick Haddorff is Project Services Liaison. | ||
| − | # Meeting Adjourned | + | # Meeting Adjourned 2:17 pm Eastern |
Latest revision as of 20:31, 13 October 2014
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 | |
| 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 |
| × | Anne Wivawar (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Meeting called to order at 2:03pm Eastern
- Approve Agenda -
- Approve Meeting Minutes -
- Motion: Approve minutes as posted Andy/Ken unanimous
- Work Group Updates
- Education
- Have a designated liaison , Rik Smithies. Working on education proposals for Paris and continue work on SAEF webinar. There is also a query about an MLM certification
- Electronic Services & Tools
- Do not have helpdesk liaison, will put out note on list serve. Working projects, new WGM room booking tool, tools & architecture overview, FHIR registries
- International Mentoring
- Have been quiet, looking to adopt default decision making practices
- Reminder, all work groups need to confirm updated DMP by Jan 2015 WGM
- Process Improvement
- Not on call, Freida believes that they will meet later this month
- Project Services
- Meeting every other week, working on backlog item not completed by September. Still have updates to PSS from the last WGM
- Publishing
- V2 - see below
- V3 - Lynn is the new Technical Director of Publication, worked on external task list for V3 process and will work on other lists. Don will be working with Lynn this week
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- No update
- Product Line Architecture (Liaison, Brian Pech)
- No update
- 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 -
- No meeting this week or last week
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- (From September 29 call) WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC. Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST. Rick/Freida/Dave will discuss on Project Services. Update: Rick Haddorff is Project Services Liaison.
- Meeting Adjourned 2:17 pm Eastern
