Difference between revisions of "T3SD Concall-20160404"

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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
 
|-
 
|-
 
|  ||David Burgess (Board Report)|| Electronic Services & Tools
 
|  ||David Burgess (Board Report)|| Electronic Services & Tools
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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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|||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 - '''Motion:''' Andy/Freida unanimous
−
# Approve Meeting Minutes - [[T3SD_Concall-20160321|Mar 21, 2016 call]]
+
# Approve Meeting Minutes - [[T3SD_Concall-20160307|Mar 7, 2016 call]]
−
#* Motion to approve by , second . Abstain-; Against-; Motion .  
+
#* '''Motion''' to approve by Freida, second Andy. Abstain-0; Against-0; Motion carries.  
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Next call this Wednesday, saw a tool demonstrated taht will create questions from ontologies of the specifications, working on review of , education summits are not doing well lately where most tracks are getting cancelled - looking for ideas
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Approved co-sponsor ballot of ballot comments tool for FHIR, Technical architecture RFP closes next Friday
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Working with other WGs and looking to see where can set up additional collaboration at WGM and on PSS's, looking for opportunities in the FHIR space
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** not on call
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Did not have a call last week, the GOC updates were out for review until this Friday, Andy asked about the status of co-sponsoring the Withdrawal PSS, Sandy believes it has been approved and will contact Ken.
 
#* Project Services
 
#* Project Services
−
#**  
+
#** The ‘Withdraw’ project we reported last call has been promoted to a TSC project since the scope grew to involve multiple Work Groups and staff; Dave Hamill is serving as Project Facilitator.  Working on 2016 Project Scope Statement, hope to roll out May 2016 Working Group Meeting.
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - V2.9 ballot was postponed despite a concerted effort from many individuals and WGs, vocabulary requires work from the harmonization requests, will lay out a timeline with aim to ballot in September. There was a discussion about a complaint received that the postponement of the ballot, Brain stated that he had sent the notice to the editors and co-chairs list.
−
#** V3 -  
+
#** V3 - Ballot opened
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** FMG has decide to include tracks for May though there was debate if all tracks should be included, have 24 signed up participants so far. The Workflow track will liekly prove interesting. IM chats have moved from Skype to chat.fhir.org
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** no updates
 
# 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)  
 +
#** Discussed metrics, most groups just fine, will talk to IMC about outstanding items
 
# 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?
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
−
#**  
+
#** no further comment, main item was V2 ballot postponement (see above)
 
# New Business -
 
# New Business -
−
#*  
+
#* None
−
# Meeting Adjourned <insert time> pm.
+
# Meeting Adjourned 2:44 pm (Eastern).

Latest revision as of 18:51, 4 April 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 - Motion: Andy/Freida unanimous
  3. Approve Meeting Minutes - Mar 7, 2016 call
    • Motion to approve by Freida, second Andy. Abstain-0; Against-0; Motion carries.
  4. Work Group Updates
    • Education
      • Next call this Wednesday, saw a tool demonstrated taht will create questions from ontologies of the specifications, working on review of , education summits are not doing well lately where most tracks are getting cancelled - looking for ideas
    • Electronic Services & Tools
      • Approved co-sponsor ballot of ballot comments tool for FHIR, Technical architecture RFP closes next Friday
    • Healthcare Standards Integration
      • Working with other WGs and looking to see where can set up additional collaboration at WGM and on PSS's, looking for opportunities in the FHIR space
    • International Mentoring
      • not on call
    • Process Improvement
      • Did not have a call last week, the GOC updates were out for review until this Friday, Andy asked about the status of co-sponsoring the Withdrawal PSS, Sandy believes it has been approved and will contact Ken.
    • Project Services
      • The ‘Withdraw’ project we reported last call has been promoted to a TSC project since the scope grew to involve multiple Work Groups and staff; Dave Hamill is serving as Project Facilitator. Working on 2016 Project Scope Statement, hope to roll out May 2016 Working Group Meeting.
    • Publishing
      • V2 - V2.9 ballot was postponed despite a concerted effort from many individuals and WGs, vocabulary requires work from the harmonization requests, will lay out a timeline with aim to ballot in September. There was a discussion about a complaint received that the postponement of the ballot, Brain stated that he had sent the notice to the editors and co-chairs list.
      • V3 - Ballot opened
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • FMG has decide to include tracks for May though there was debate if all tracks should be included, have 24 signed up participants so far. The Workflow track will liekly prove interesting. IM chats have moved from Skype to chat.fhir.org
    • Product Line Architecture (Liaison, Brian Pech)
      • no updates
  5. Project Review - (Defer until March/April - review for May 2016 WGM)
  6. TSC meeting Report
  7. New Business -
    • None
  8. Meeting Adjourned 2:44 pm (Eastern).
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