Difference between revisions of "T3SD Concall-20160222"

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|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
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|||Melva Peters (Board Report)||Education
 
|||Melva Peters (Board Report)||Education
 
|-
 
|-
−
| ||Virginia Lorenzi ||Education
+
| × ||Virginia Lorenzi ||Education
 
|-
 
|-
 
|||Fernando Campos||Education
 
|||Fernando Campos||Education
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|||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
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|  ||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
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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 (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
+
| × ||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
+
| × ||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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=Meeting Admin=
 
=Meeting Admin=
 
# Roll Call –   
 
# Roll Call –   
−
# Approve Agenda -  
+
# Approve Agenda - as posted, no updates
 
# 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 request: [[File:2016MAY_PSS_Publishing_TJulian_v2Refactor_ES.docx]]  
+
#** V2 - PSS approval requests:
−
#** V3 -  
+
#*** [[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
 +
#** 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 103: 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 <insert time> pm.
+
# Meeting Adjourned 2:55 pm Eastern.

Latest revision as of 21:00, 22 February 2016

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
× 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

  1. Roll Call –
  2. Approve Agenda - as posted, no updates
  3. Approve Meeting Minutes - Feb 8, 2016 call
    • Motion to approve by Freida, second John Ritter . Abstain-2; Against-0; Motion carries.
  4. 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
      • V3 - no update, working on PSS to hopefully bring forward next SD meeting.
    • 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
  5. Project Review - (Defer until March/April - review for May 2016 WGM)
  6. TSC meeting Report
  7. New Business -
    • None
  8. Meeting Adjourned 2:55 pm Eastern.
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