Difference between revisions of "T3SD Concall-20160808"

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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
 
|-
 
|-
−
| ||Sandy Stuart||HL7 T3SD Co-Chair
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| regrets ||Sandy Stuart||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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| ||Virginia Lorenzi ||Education
 
| ||Virginia Lorenzi ||Education
 
|-
 
|-
−
| ||Fernando Campos||Education
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| × ||Melisa Mendivo||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
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| × ||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
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| × ||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
 
|-
 
|-
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| ||Sandy Stuart|| Process Improvement
+
| regrets ||Sandy Stuart|| Process Improvement
 
|-
 
|-
 
|||Rick Haddorff (Board Report)||Project Services
 
|||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
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| ||Freida Hall||Project Services
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| × ||Freida Hall||Project Services
 
|-
 
|-
 
|||Woody Beeler||Publishing
 
|||Woody Beeler||Publishing
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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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|  × ||Brian Pech||Publishing
 
|-
 
|-
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| ||Andy Stechishin||Publishing
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| × ||Andy Stechishin||Publishing
 
|-
 
|-
 
|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
|-
 
|-
−
| ||Dave Hamill (non voting)||HL7 PMO Office
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| regrets ||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 –  as above
−
# Approve Agenda -  
+
# Approve Agenda - as posted
−
# Approve Meeting Minutes - [[T3SD_Concall-20160725|July 25, 2016 call]]
+
# Approve Meeting Minutes - [[T3SD_Concall-20160627|June 27, 2016 call]]
−
#* Motion to approve by , second . Abstain-; Against-; Motion .  
+
#* Motion to approve by John, second Melissa. Abstain-1; Against-0; Motion carries.  
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Vocabulary webinar, working on 1 day training event (talk to trainees on site), looking for collaborations with other WG, looking for alternate learning strategies, Question from John R about outreach to Baltimore area universities.
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** New webnmaster will have update next meeting, Tooling Catalogue moving forward
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Main focus: get FHIR focused PSS forward with IHE focus, kick-off a cross organization glossary project (there was discussion of linking to SKMT)
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Working with struggling affiliates, Andy offered to work on K.S.A.
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** not on call
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Webinar on understand Work Group Health metrics, will announce when done. Updating the ballot guide. Completed ballot reconciliation on introducing new processes, sent for publication
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - V2 ballot was unable to proceed this cycle, will look to ballot in January, raised in SGB the vulnerability of depending on individuals for key processes
−
#** V3 -  
+
#** V3 - Ballot open on Friday, hoping that the calendars can be coordinated with all groups
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** STU is going to ballot, slots available for participants and observers (only 30 so far, space for 90)
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** Working with Structured Docs on management of the CDA family, governance remains with SGB
 
# 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)  
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#* 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
−
#**  
+
#** Andy provided an overview on the discussion on PSS for Universal standards and improving the form to show participation from international groups, Frieda discussed the previous meeting which focused on ballot naming
−
# New Business -
+
# New Business - none
−
#*
+
# Meeting Adjourned 2:40 pm.
−
# Meeting Adjourned <insert time> pm.
 

Latest revision as of 19:30, 8 August 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
regrets Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report) Education
Virginia Lorenzi Education
× Melisa Mendivo 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
regrets 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
regrets Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call – as above
  2. Approve Agenda - as posted
  3. Approve Meeting Minutes - June 27, 2016 call
    • Motion to approve by John, second Melissa. Abstain-1; Against-0; Motion carries.
  4. Work Group Updates
    • Education
      • Vocabulary webinar, working on 1 day training event (talk to trainees on site), looking for collaborations with other WG, looking for alternate learning strategies, Question from John R about outreach to Baltimore area universities.
    • Electronic Services & Tools
      • New webnmaster will have update next meeting, Tooling Catalogue moving forward
    • Healthcare Standards Integration
      • Main focus: get FHIR focused PSS forward with IHE focus, kick-off a cross organization glossary project (there was discussion of linking to SKMT)
    • International Mentoring
      • Working with struggling affiliates, Andy offered to work on K.S.A.
    • Process Improvement
      • not on call
    • Project Services
      • Webinar on understand Work Group Health metrics, will announce when done. Updating the ballot guide. Completed ballot reconciliation on introducing new processes, sent for publication
    • Publishing
      • V2 - V2 ballot was unable to proceed this cycle, will look to ballot in January, raised in SGB the vulnerability of depending on individuals for key processes
      • V3 - Ballot open on Friday, hoping that the calendars can be coordinated with all groups
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • STU is going to ballot, slots available for participants and observers (only 30 so far, space for 90)
    • Product Line Architecture (Liaison, Brian Pech)
      • Working with Structured Docs on management of the CDA family, governance remains with SGB
  5. Project Review - (Defer until March/April - review for May 2016 WGM)
  6. TSC meeting Report
    • Published weekly to Co-Chairs list and in eNews. Any questions?
  7. New Business - none
  8. Meeting Adjourned 2:40 pm.
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