Difference between revisions of "T3SD Concall-20160222"
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| Line 16: | Line 16: | ||
|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
|- | |- | ||
| − | | ||Andy Stechishin||HL7 T3SD Co-Chair | + | | × ||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
| − | | ||Sandy Stuart||HL7 T3SD Co-Chair | + | | × ||Sandy Stuart||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
| Line 24: | Line 24: | ||
|||Melva Peters (Board Report)||Education | |||Melva Peters (Board Report)||Education | ||
|- | |- | ||
| − | | ||Virginia Lorenzi ||Education | + | | × ||Virginia Lorenzi ||Education |
|- | |- | ||
|||Fernando Campos||Education | |||Fernando Campos||Education | ||
| Line 34: | Line 34: | ||
|||Jeff Brown|| Electronic Services & Tools | |||Jeff Brown|| Electronic Services & Tools | ||
|- | |- | ||
| − | | ||Andy Stechishin ||Electronic Services & Tools | + | | × ||Andy Stechishin ||Electronic Services & Tools |
|- | |- | ||
|||Michael Van der Zel||Electronic Services & Tools | |||Michael Van der Zel||Electronic Services & Tools | ||
| Line 42: | Line 42: | ||
| ||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 | | ||Laura Heermann Langford ||Healthcare Standards Integration | ||
| Line 48: | Line 48: | ||
|||Diego Kaminker||International Mentoring | |||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | | | + | | × ||John Ritter (Board Report)||International Mentoring |
|- | |- | ||
|||Liora Alschuler (Board Report)|| Process Improvement | |||Liora Alschuler (Board Report)|| Process Improvement | ||
|- | |- | ||
| − | | ||Sandy Stuart|| Process Improvement | + | | × ||Sandy Stuart|| Process Improvement |
|- | |- | ||
|||Rick Haddorff (Board Report)||Project Services | |||Rick Haddorff (Board Report)||Project Services | ||
|- | |- | ||
| − | | | + | | × ||Freida Hall||Project Services |
|- | |- | ||
|||Woody Beeler||Publishing | |||Woody Beeler||Publishing | ||
| Line 62: | Line 62: | ||
|||Jane Daus (Board Report)||Publishing | |||Jane Daus (Board Report)||Publishing | ||
|- | |- | ||
| − | | | + | | × ||Brian Pech||Publishing |
|- | |- | ||
| − | | | + | | × ||Andy Stechishin||Publishing |
|- | |- | ||
|||Pete Gilbert||Publishing | |||Pete Gilbert||Publishing | ||
|- | |- | ||
| − | | | + | | × ||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
| Line 77: | Line 77: | ||
# Approve Agenda - | # Approve Agenda - | ||
# Approve Meeting Minutes - [[T3SD_Concall-20160208|Feb 8, 2016 call]] | # Approve Meeting Minutes - [[T3SD_Concall-20160208|Feb 8, 2016 call]] | ||
| − | #* Motion to approve by , second . Abstain-; Against-; Motion . | + | #* Motion to approve by Freida, second John Ritter . Abstain-2; Against-0; Motion carries. |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| − | #** | + | #** Has been quiet, not much to update |
#* Electronic Services & Tools | #* Electronic Services & Tools | ||
| − | #** | + | #** Continue with identification of orphan pages |
#* Healthcare Standards Integration | #* Healthcare Standards Integration | ||
| − | #** | + | #** WG has come to a consensus to proceed with not seeking to sponsor artifact-creating projects, will work with other Domain WGs as a co-sponsor. Andy stated that he and Sandy would watch for project that should have HSI co-sponsorship. Andy mentioned a project coming from NCPDP for pharmacy care plans, John D would investigate. |
#* International Mentoring | #* International Mentoring | ||
| − | #** | + | #** Activity in Malaysia – Gora Datta to re-energize this connection and thru TC 215. |
#* Process Improvement | #* Process Improvement | ||
| − | #** | + | #** Call today - no update since WGM |
#* Project Services | #* Project Services | ||
| − | #** | + | #** Update to 2016 Project Scope statement, |
| + | #** TSC to look at sunsetting process, potentially update GOM – to be discussed | ||
#* Publishing | #* Publishing | ||
#** V2 - PSS approval requests: | #** V2 - PSS approval requests: | ||
#*** [[File:2016MAY_PSS_Publishing_TJulian_v2Refactor_ES.docx]] (updated) | #*** [[File:2016MAY_PSS_Publishing_TJulian_v2Refactor_ES.docx]] (updated) | ||
| + | #**** '''Motion:''' Approve V2 Publishing Refactor Brian/John D - unanimous | ||
| + | #**** Andy will send updated copy to TSC for approval | ||
#*** [[File:V2.9_Messaging_Standard_ballot_PSS_20160211.docx]] | #*** [[File:V2.9_Messaging_Standard_ballot_PSS_20160211.docx]] | ||
| − | #** V3 - | + | #**** V2.9 to ballot is “potentially” on track – still unknown if it will make it in May. Brian to take care of co-sponsor issues. Andy S – to work with Brian on the co-sponsor process prior to submission to TSC. |
| + | #**** Risk to 2.9 is Tables project wrap up. | ||
| + | #**** '''Motion:''' Approve Publishing 2.9 PSS Brian/Freida - unanimous | ||
| + | #** V3 - no update, working on PSS to hopefully bring forward next SD meeting. | ||
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | ||
| − | #** | + | #** Brian – update on project director – is Grahame Grieve. Duties etc are still up for discussion/negotiation. Grahame has joined FMG as a voting member in this position. John asked if this was unique – but as Andy mentioned it is not and we will see more of this in HL7. |
| + | #** What tracks the FMG will sponsor in May. Lots of tracks being proposed – but space and subject has to be considered. | ||
| + | #** Resource proposals being considered. | ||
| + | #** Potential US proposals being consdered. | ||
#* Product Line Architecture (Liaison, Brian Pech) | #* Product Line Architecture (Liaison, Brian Pech) | ||
| − | #** | + | #** No update |
# Project Review - (Defer until March/April - review for May 2016 WGM) | # Project Review - (Defer until March/April - review for May 2016 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) | #*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 105: | Line 114: | ||
#* 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 | ||
| − | #** | + | #** ONC project being reviewed and understandings being clarified. |
| + | #** Gora Data voted in as interim chair due to Pat van Dyke becoming Board Chair. Calvin has been unavailable. | ||
# New Business - | # New Business - | ||
| − | #* | + | #* None |
| − | # Meeting Adjourned | + | # Meeting Adjourned 2:55 pm Eastern. |
Revision as of 20:59, 22 February 2016
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 |
| × | Sandy Stuart | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| Melva Peters (Board Report) | Education | |
| × | Virginia Lorenzi | Education |
| Fernando Campos | Education | |
| David Burgess (Board Report) | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| × | Andy Stechishin | 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 |
| 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 | |
| × | Brian Pech | Publishing |
| × | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| × | Dave Hamill (non voting) | HL7 PMO Office |
Meeting Admin
- Roll Call –
- Approve Agenda -
- Approve Meeting Minutes - Feb 8, 2016 call
- Motion to approve by Freida, second John Ritter . Abstain-2; Against-0; Motion carries.
- Work Group Updates
- Education
- Has been quiet, not much to update
- Electronic Services & Tools
- Continue with identification of orphan pages
- Healthcare Standards Integration
- WG has come to a consensus to proceed with not seeking to sponsor artifact-creating projects, will work with other Domain WGs as a co-sponsor. Andy stated that he and Sandy would watch for project that should have HSI co-sponsorship. Andy mentioned a project coming from NCPDP for pharmacy care plans, John D would investigate.
- International Mentoring
- Activity in Malaysia – Gora Datta to re-energize this connection and thru TC 215.
- Process Improvement
- Call today - no update since WGM
- Project Services
- Update to 2016 Project Scope statement,
- TSC to look at sunsetting process, potentially update GOM – to be discussed
- Publishing
- V2 - PSS approval requests:
- File:2016MAY PSS Publishing TJulian v2Refactor ES.docx (updated)
- Motion: Approve V2 Publishing Refactor Brian/John D - unanimous
- Andy will send updated copy to TSC for approval
- File:V2.9 Messaging Standard ballot PSS 20160211.docx
- V2.9 to ballot is “potentially” on track – still unknown if it will make it in May. Brian to take care of co-sponsor issues. Andy S – to work with Brian on the co-sponsor process prior to submission to TSC.
- Risk to 2.9 is Tables project wrap up.
- Motion: Approve Publishing 2.9 PSS Brian/Freida - unanimous
- File:2016MAY PSS Publishing TJulian v2Refactor ES.docx (updated)
- V3 - no update, working on PSS to hopefully bring forward next SD meeting.
- V2 - PSS approval requests:
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Brian – update on project director – is Grahame Grieve. Duties etc are still up for discussion/negotiation. Grahame has joined FMG as a voting member in this position. John asked if this was unique – but as Andy mentioned it is not and we will see more of this in HL7.
- What tracks the FMG will sponsor in May. Lots of tracks being proposed – but space and subject has to be considered.
- Resource proposals being considered.
- Potential US proposals being consdered.
- Product Line Architecture (Liaison, Brian Pech)
- No update
- Education
- Project Review - (Defer until March/April - review for May 2016 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
- Published weekly to Co-Chairs list and in eNews. Any questions?
- http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
- ONC project being reviewed and understandings being clarified.
- Gora Data voted in as interim chair due to Pat van Dyke becoming Board Chair. Calvin has been unavailable.
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- None
- Meeting Adjourned 2:55 pm Eastern.
