Difference between revisions of "T3SD Concall-20150406"

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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
 
|-
 
|-
−
|||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
 
|||Laura Heermann Langford
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|||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
+
|Regrets||Russell Leftwich (Board Report)|| Learning Health System
 
|-
 
|-
 
|||Mark Roche|| Learning Health System
 
|||Mark Roche|| Learning Health System
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|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|-
 
|-
−
|||Sandy Stuart|| Process Improvement
+
|×||Sandy Stuart|| Process Improvement
 
|-
 
|-
 
|Regrets||Rick Haddorff (Board Report)||Project Services
 
|Regrets||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
−
|||Freida Hall||Project Services
+
|×||Freida Hall||Project Services
 
|-
 
|-
 
|||Woody Beeler||Publishing
 
|||Woody Beeler||Publishing
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|||Jane Daus (Board Report)||Publishing
 
|||Jane Daus (Board Report)||Publishing
 
|-
 
|-
−
|||Brian Pech||Publishing
+
|Regrets||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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# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**
+
#**Cancelled last call, not much active right now, working with Arden Syntax to create certification
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** STill proceeding with large number of co-sponsored projects
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**
+
#**Currently working on Paris planning, continue work on 3-year plan
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Working with new member of HL7 to help direct other possible affiliates
 
#* Learning Health System
 
#* Learning Health System
−
#**
+
#**Not on call
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** No updates, will work to determine if there are PIC attendees for Paris
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Main item of work is PSS-Lite, sent to co-chair list for peer review
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - no report
−
#** V3 -  
+
#** V3 - Ballot opened
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Regrets from Brian
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** Regrets from Brian
 
# 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)  
 +
#*Reviewed current PBS metrics and suggestions for improving scores
 
# 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?
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# New Business -
 
# New Business -
 
#* Agenda May WGM
 
#* Agenda May WGM
−
#* Work Group Health
+
#**The proposed agenda for the Paris WGM is light to account for an indeterminate number of attendees. It is anticipated that T3SD will have quorum.
−
# Meeting Adjourned <insert time> Eastern
+
#* Work Group Health - Several WGs are missing 3 year plan; TSC published guidance document, available at:  http://www.hl7.org/permalink/?3YearPlans
 +
# Meeting Adjourned 2:32 pm Eastern

Latest revision as of 19:12, 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
Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
× John Ritter (Board Report) International Mentoring
Regrets Russell Leftwich (Board Report) Learning Health System
Mark Roche Learning Health System
Liora Alschuler (Board Report) Process Improvement
× Sandy Stuart Process Improvement
Regrets Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report) Publishing
Regrets 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 - March 23, 2015 call
  4. Work Group Updates
    • Education
      • Cancelled last call, not much active right now, working with Arden Syntax to create certification
    • Electronic Services & Tools
      • STill proceeding with large number of co-sponsored projects
    • Healthcare Standards Integration
      • Currently working on Paris planning, continue work on 3-year plan
    • International Mentoring
      • Working with new member of HL7 to help direct other possible affiliates
    • Learning Health System
      • Not on call
    • Process Improvement
      • No updates, will work to determine if there are PIC attendees for Paris
    • Project Services
      • Main item of work is PSS-Lite, sent to co-chair list for peer review
    • Publishing
      • V2 - no report
      • V3 - Ballot opened
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Regrets from Brian
    • Product Line Architecture (Liaison, Brian Pech)
      • Regrets from Brian
  5. Project Review -
  6. TSC meeting Report -
  7. New Business -
    • Agenda May WGM
      • The proposed agenda for the Paris WGM is light to account for an indeterminate number of attendees. It is anticipated that T3SD will have quorum.
    • Work Group Health - Several WGs are missing 3 year plan; TSC published guidance document, available at: http://www.hl7.org/permalink/?3YearPlans
  8. Meeting Adjourned 2:32 pm Eastern
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