Difference between revisions of "T3SD Concall-20141124"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
|||Andy Stechishin||HL7 T3SD Co-Chair
+
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
|||||HL7 T3SD Co-Chair
+
| × ||Freida Hall||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
|-
−
|||Melva Peters (Board Report?)||Education
+
| × ||Melva Peters (Board Report?)||Education
 
|-
 
|-
 
|||Ken Chen||Education
 
|||Ken Chen||Education
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| ||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
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| ||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
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|Regrets||Sandy Stuart (Board Report?)|| Process Improvement
 
|Regrets||Sandy Stuart (Board Report?)|| Process Improvement
 
|-
 
|-
−
| ||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
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| ||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  
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#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141013  
 
#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141013  
 
#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141027
 
#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141027
 +
#* '''Motion:''' Approve both set of minutes Andy/Melva unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**
+
#**Had a call last week, big discussion was updates to certification exam. Also discussed developing certification for specific versions (mainly for v2)
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Updates to Tooling Strategic plan, started review of combined project list
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Accepted default DMP, named Dr. John Gachago as African representative
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Regrets from Sandy - report:  San Antonio agenda is posted.  PIC will meet in Paris also.
 
#* Project Services
 
#* Project Services
−
#** Regrets from Sandy - report:  San Antonio agenda is posted.  PIC will meet in Paris also.
+
#** Last meeting focused on San Antonio WGM, only remaining preparation task is the board report, will meet in Paris submitted room request
 
#* Publishing
 
#* Publishing
 
#** V2 -  
 
#** V2 -  
−
#** V3 -  
+
#** V3 - V2 and V3 scheduled for Paris, may be joint, V2 published v2.8.2
 
#* 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)
−
#**  
+
#**Focussing on HL7 v2 governance group but alos commenting on FHIR work group creation
 
# 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)  
 +
#**Delays in producing with staff changes, should be out this week.
 
# 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?
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 +
#**Discussion on publication request with outstanding negatives, discussion on FHIR work group
 
# New Business -
 
# New Business -
 
#* December 22 call - quorum check
 
#* December 22 call - quorum check
 +
#**Quorum can be met, Freida will not be on call
 
#* January 2015 WGM agenda
 
#* January 2015 WGM agenda
−
#* Reminder - complete Board liaison report for January WGM; send to T3SD list and Karen Van Henteryck.  Template at:  http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
+
#**Focus on DMP, with space to review any urgent requests
−
# Meeting Adjourned <insert time> pm
+
#* Reminder - complete Board liaison report for January WGM (due January 9,2015); send to T3SD list and Karen Van Henteryck.  Template at:  http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
 +
# Meeting Adjourned 14:24 pm Eastern

Latest revision as of 20:24, 15 December 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 & 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 -
  4. Work Group Updates
    • Education
      • Had a call last week, big discussion was updates to certification exam. Also discussed developing certification for specific versions (mainly for v2)
    • Electronic Services & Tools
      • Updates to Tooling Strategic plan, started review of combined project list
    • International Mentoring
      • Accepted default DMP, named Dr. John Gachago as African representative
    • Process Improvement
      • Regrets from Sandy - report: San Antonio agenda is posted. PIC will meet in Paris also.
    • Project Services
      • Last meeting focused on San Antonio WGM, only remaining preparation task is the board report, will meet in Paris submitted room request
    • Publishing
      • V2 -
      • V3 - V2 and V3 scheduled for Paris, may be joint, V2 published v2.8.2
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Focussing on HL7 v2 governance group but alos commenting on FHIR work group creation
  5. Project Review -
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned 14:24 pm Eastern
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