Difference between revisions of "T3SD Concall-20150601"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|-
 
|-
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: ?'''
+
|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: Yes'''
 
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|-
 
|}
 
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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
| ||Andy Stechishin||HL7 T3SD Co-Chair
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| ×||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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|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
−
|||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
 
|-
 
|-
−
|||John Ritter (Board Report)||International Mentoring
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| × ||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
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|||Russell Leftwich (Board Report)|| Learning Health System
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| × ||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
 
|-
 
|-
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|||Sandy Stuart|| Process Improvement
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| × ||Sandy Stuart|| Process Improvement
 
|-
 
|-
 
|||Rick Haddorff (Board Report)||Project Services
 
|||Rick Haddorff (Board Report)||Project Services
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|||Jane Daus (Board Report)||Publishing
 
|||Jane Daus (Board Report)||Publishing
 
|-
 
|-
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|||Brian Pech||Publishing
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|Regrets||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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# Approve Agenda -  
 
# Approve Agenda -  
 
# Approve Meeting Minutes - [[T3SD WGM-20150511|May 11, 2015 WGM]]
 
# Approve Meeting Minutes - [[T3SD WGM-20150511|May 11, 2015 WGM]]
 +
#*'''Motion:''' Approve minutes as posted Sandy/Andy unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**
+
#** Not on call
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Will meet later this week
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**
+
#** Not on call
 
#* International Mentoring
 
#* International Mentoring
−
#** Work
+
#** Met at end of last month, Concentrating on outreach to Kenya
 
#* Learning Health System
 
#* Learning Health System
−
#**
+
#** Did meet in Paris, minutes posted
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Did not meet in Paris, meeting scheduled for next Monday
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Rolled out PSS-Lite
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - Regrets from Brian
−
#** V3 -  
+
#** V3 - Will be changing call schedule to alternate with version 2
 
#* 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 - (Defer)
 
#*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 -
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# New Business -
 
# New Business -
 
#* September 7 Labor Day (US Realm) + Canadian holiday - can we cancel that call?
 
#* September 7 Labor Day (US Realm) + Canadian holiday - can we cancel that call?
 +
#**'''Motion:''' Cancel Sept 7 call Andy/Russ unaminous
 
#* Any changes to T3SD membership listed above due to 2015 May WGM elections?
 
#* Any changes to T3SD membership listed above due to 2015 May WGM elections?
 +
#** None
 
#* Confirm 2015 October WGM Co-Chair elections: http://gforge.hl7.org/gf/download/docmanfileversion/8687/13132/OCT%202015%20Co-Chair%20Elections%20by%20SD.docx
 
#* Confirm 2015 October WGM Co-Chair elections: http://gforge.hl7.org/gf/download/docmanfileversion/8687/13132/OCT%202015%20Co-Chair%20Elections%20by%20SD.docx
−
# Meeting Adjourned <insert time> Eastern
+
#* Post May WGM Effectiveness Survey; have all completed since May 27 reminder email from Karen? Each Work Group should have one representative complete the survey before the June 12 close date. (Electronic Services & Tools, International Mentoring, Learning Health Systems, Publishing)
 +
# Meeting Adjourned 2:24 pm Eastern

Latest revision as of 13:58, 2 June 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: 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
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
× Russell Leftwich (Board Report) Learning Health System
Mark Roche Learning Health System
Liora Alschuler (Board Report) Process Improvement
× Sandy Stuart Process Improvement
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 - May 11, 2015 WGM
    • Motion: Approve minutes as posted Sandy/Andy unanimous
  4. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • Will meet later this week
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • Met at end of last month, Concentrating on outreach to Kenya
    • Learning Health System
      • Did meet in Paris, minutes posted
    • Process Improvement
      • Did not meet in Paris, meeting scheduled for next Monday
    • Project Services
      • Rolled out PSS-Lite
    • Publishing
      • V2 - Regrets from Brian
      • V3 - Will be changing call schedule to alternate with version 2
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Regrets from Brian
    • Product Line Architecture (Liaison, Brian Pech)
      • Regrets from Brian
  5. Project Review - (Defer)
  6. TSC meeting Report -
  7. New Business -
    • September 7 Labor Day (US Realm) + Canadian holiday - can we cancel that call?
      • Motion: Cancel Sept 7 call Andy/Russ unaminous
    • Any changes to T3SD membership listed above due to 2015 May WGM elections?
      • None
    • Confirm 2015 October WGM Co-Chair elections: http://gforge.hl7.org/gf/download/docmanfileversion/8687/13132/OCT%202015%20Co-Chair%20Elections%20by%20SD.docx
    • Post May WGM Effectiveness Survey; have all completed since May 27 reminder email from Karen? Each Work Group should have one representative complete the survey before the June 12 close date. (Electronic Services & Tools, International Mentoring, Learning Health Systems, Publishing)
  8. Meeting Adjourned 2:24 pm Eastern
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