Difference between revisions of "T3SD Concall-20150309"

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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 & Tools
 
|||Lorraine Constable ||Electronic Services & Tools
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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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|||Dennis Cheung||Electronic Services & Tools
 
|||Dennis Cheung||Electronic Services & Tools
 
|-
 
|-
−
|||Todd Cooper (Board Report)||Healthcare Standards Integration
+
|×||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|-
 
|-
 
|||John Donnelly||Healthcare Standards Integration
 
|||John Donnelly||Healthcare Standards Integration
−
|-
 
−
|||Laura Heermann Langford
 
−
||Healthcare Standards Integration
 
 
|-
 
|-
 
|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
 
|-
 
|-
−
|||John Ritter (Board Report)||International Mentoring
+
|×||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
−
|||Russell Leftwich (Board Report)|| Learning Health System
+
|×||Russell Leftwich (Board Report)|| Learning Health System
 
|-
 
|-
 
|||Mark Roche|| Learning Health System
 
|||Mark Roche|| Learning Health System
 
|-
 
|-
−
|||Liora Alschuler (Board Report)|| Process Improvement
+
|||Liora Alschuler|| Process Improvement
 
|-
 
|-
−
|||Sandy Stuart|| Process Improvement
+
|×||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
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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
 
|-
 
|-
−
|||Dave Hamill (non voting)||HL7 PMO Office
+
|×||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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# Approve Meeting Minutes - February 23, 2015 call
 
# Approve Meeting Minutes - February 23, 2015 call
 
#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20150223
 
#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20150223
 +
#* Motion: approve as posted Ken/Andy unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**
+
#**No quorum, last meeting cancelled
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Continue work on Strategic plan implementation
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**
+
#**Continue with weekly meeting, resolve FHIR based comments, work thru 3 year plan
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#**Met last Friday of February
 
#* Learning Health System
 
#* Learning Health System
−
#**
+
#**Had to leave, no report
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** No update, will have call today
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Working on PSS-lite, will start to work on how to socialize
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - Refactoring proposal was discussed on TSC call today, no active opposition
−
#** V3 -  
+
#** V3 - Proceed toward next ballot, had V2 on call, and CDA to discuss R2.1 ballot
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Work on using new ballot process
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** Making progress on agreeing to language on governance
 
# Project Review - '''Defer until March'''
 
# Project Review - '''Defer until March'''
 
#*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)  
Line 110: Line 108:
 
#* 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
 +
#*Freida reviewed some of the items discussed today
 +
#** Ballot project expanded beyond FHIR; look for announcement from Anne to participate in review
 +
#** Reviewed proposed ballot names; TSC "piloting" updated ballot naming conventions prior to revising GOM
 +
#** Refractor HL7 publications; after V2.9
 +
#** Lisa Nelson – suggestion for ballot process improvement
 +
#** Projects with Security Risk; input from Security WG
 
# New Business -
 
# New Business -
−
#*  
+
#*none
−
# Meeting Adjourned <insert time> Eastern
+
# Meeting Adjourned 2:25 pm Eastern

Latest revision as of 18:30, 6 April 2015

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
× Todd Cooper (Board Report) Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
Diego Kaminker International Mentoring
× John Ritter (Board Report) International Mentoring
× Russell Leftwich (Board Report) Learning Health System
Mark Roche Learning Health System
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

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - February 23, 2015 call
  4. Work Group Updates
    • Education
      • No quorum, last meeting cancelled
    • Electronic Services & Tools
      • Continue work on Strategic plan implementation
    • Healthcare Standards Integration
      • Continue with weekly meeting, resolve FHIR based comments, work thru 3 year plan
    • International Mentoring
      • Met last Friday of February
    • Learning Health System
      • Had to leave, no report
    • Process Improvement
      • No update, will have call today
    • Project Services
      • Working on PSS-lite, will start to work on how to socialize
    • Publishing
      • V2 - Refactoring proposal was discussed on TSC call today, no active opposition
      • V3 - Proceed toward next ballot, had V2 on call, and CDA to discuss R2.1 ballot
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Work on using new ballot process
    • Product Line Architecture (Liaison, Brian Pech)
      • Making progress on agreeing to language on governance
  5. Project Review - Defer until March
  6. TSC meeting Report -
    • Published weekly to Co-Chairs list and in eNews. Any questions?
    • Freida reviewed some of the items discussed today
      • Ballot project expanded beyond FHIR; look for announcement from Anne to participate in review
      • Reviewed proposed ballot names; TSC "piloting" updated ballot naming conventions prior to revising GOM
      • Refractor HL7 publications; after V2.9
      • Lisa Nelson – suggestion for ballot process improvement
      • Projects with Security Risk; input from Security WG
  7. New Business -
    • none
  8. Meeting Adjourned 2:25 pm Eastern
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