Difference between revisions of "T3SD Concall-20180312"

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Line 16: Line 16:
 
|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
| ||Andy Stechishin||HL7 Organization Support Co-Chair
+
| × ||Andy Stechishin||HL7 Organization Support Co-Chair
 
|-
 
|-
−
| ||Sandy Stuart||HL7 Organization Support Co-Chair
+
| × ||Sandy Stuart||HL7 Organization Support Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
|-
−
| ||Virginia Lorenzi (Board Report)||Education
+
| × ||Virginia Lorenzi (Board Report)||Education
 
|-
 
|-
 
| ||Fernando Campos||Education
 
| ||Fernando Campos||Education
 
|-
 
|-
−
| ||David Burgess (Board Report)|| Electronic Services & Tools
+
| × ||David Burgess (Board Report)|| Electronic Services & Tools
 
|-
 
|-
−
|||Nat Wong|| Electronic Services & Tools
+
| || Elizabeth Newton|| Electronic Services & Tools
 
|-
 
|-
−
|||Michael Van der Zel||Electronic Services & Tools
+
| ||Michael Van der Zel||Electronic Services & Tools
 
|-
 
|-
−
| ||Brian Pech||Electronic Services & Tools
+
| × ||Brian Pech||Electronic Services & Tools
 
|-
 
|-
 
| ||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
+
| ||Iona Singureanu (interim)|| Process Improvement
 
|-
 
|-
 
|  ||Sandy Stuart|| Process Improvement
 
|  ||Sandy Stuart|| Process Improvement
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|  ||Rick Haddorff (Board Report)||Project Services
 
|  ||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
−
| ||Freida Hall||Project Services
+
| × ||Freida Hall||Project Services
 
|-
 
|-
−
| ||Brian Pech||Publishing
+
| × ||Brian Pech||Publishing
 
|-
 
|-
 
|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
Line 60: Line 60:
 
# Roll Call –   
 
# Roll Call –   
 
# Approve Agenda -  
 
# Approve Agenda -  
−
#*  
+
#* as posted
 
# Approve WGM Meeting Minutes - [[T3SD_WGM-20180129|WGM Minutes January 29]]
 
# Approve WGM Meeting Minutes - [[T3SD_WGM-20180129|WGM Minutes January 29]]
−
#*  
+
#* '''Motion:''' Approve as posted John/David 4-0-1 Virginia abstains
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Education is an advisory group, Looking to change the template for tutorials, working on the FHIR education track to hopefully make the track go from an introductory to advanced progression. Working on website improvements. Publishing has a question about project 948, should this remain open. There was discussion on the facilitation class developed by Abdul-Malik Shakir.
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Enterprise Architect - using cloud version, Confluence and Jira is being used by more groups, trying to pull items into a central GitHub site, David Johnson created an hl7.me domain
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** status of work group is undetermined, have applied to dissolve
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** no report
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Have not met, Iona is now an interim co-chair, questions on proxy voting on default DMP
 
#* Project Services
 
#* Project Services
−
#**  
+
#** 2018 Project Scope Statement released, have change to PSS from ANSI will need new version, Confluence version of PSS needs a requirements gathering effort, completing project lifecycle document for publication
 
#* Publishing
 
#* Publishing
 
#** Approve 2 PSS for V2 publication tooling
 
#** Approve 2 PSS for V2 publication tooling
 +
#*** IGAMT PSS '''Motion''': Approve PSS Brian/Sandy unanimous
 +
#*** At this point John Ritter left the meeting
 +
#*** V2+ PSS '''Motion:''' Approve PSS Brian/Sandy unanimous
 +
#** Publishing had a motion to discontinue the Version 3 Normative edition annual publication, Andy raised questions around how the ANSI requirements for publication of normative materials would then be met, Brian will review with Lynn
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Effort to ballot resource normative continues
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** Version 2 MG is back in PLA process, CIMI MG is in process of formation, CDA MG needs a replacement for Dale Nelson
 
# Project Review - (Defer until December - review for January 2018 WGM)
 
# Project Review - (Defer until December - review for January 2018 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 88: Line 92:
 
#* 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 update on the Jira ballot collection process
 
# New Business  
 
# New Business  
−
#*  
+
#* none
−
# Meeting adjourned at <>
+
# Meeting adjourned at 3:01  PM Eastern

Latest revision as of 19:09, 12 March 2018

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 Organization Support Co-Chair
× Sandy Stuart HL7 Organization Support Co-Chair
Diego Kaminker Education
× Virginia Lorenzi (Board Report) Education
Fernando Campos Education
× David Burgess (Board Report) Electronic Services & Tools
Elizabeth Newton Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
× Brian Pech Electronic Services & Tools
Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
× John Ritter (Board Report) International Mentoring
Iona Singureanu (interim) Process Improvement
Sandy Stuart Process Improvement
Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
× Brian Pech Publishing
Pete Gilbert Publishing
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • as posted
  3. Approve WGM Meeting Minutes - WGM Minutes January 29
    • Motion: Approve as posted John/David 4-0-1 Virginia abstains
  4. Work Group Updates
    • Education
      • Education is an advisory group, Looking to change the template for tutorials, working on the FHIR education track to hopefully make the track go from an introductory to advanced progression. Working on website improvements. Publishing has a question about project 948, should this remain open. There was discussion on the facilitation class developed by Abdul-Malik Shakir.
    • Electronic Services & Tools
      • Enterprise Architect - using cloud version, Confluence and Jira is being used by more groups, trying to pull items into a central GitHub site, David Johnson created an hl7.me domain
    • Healthcare Standards Integration
      • status of work group is undetermined, have applied to dissolve
    • International Mentoring
      • no report
    • Process Improvement
      • Have not met, Iona is now an interim co-chair, questions on proxy voting on default DMP
    • Project Services
      • 2018 Project Scope Statement released, have change to PSS from ANSI will need new version, Confluence version of PSS needs a requirements gathering effort, completing project lifecycle document for publication
    • Publishing
      • Approve 2 PSS for V2 publication tooling
        • IGAMT PSS Motion: Approve PSS Brian/Sandy unanimous
        • At this point John Ritter left the meeting
        • V2+ PSS Motion: Approve PSS Brian/Sandy unanimous
      • Publishing had a motion to discontinue the Version 3 Normative edition annual publication, Andy raised questions around how the ANSI requirements for publication of normative materials would then be met, Brian will review with Lynn
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Effort to ballot resource normative continues
    • Product Line Architecture (Liaison, Brian Pech)
      • Version 2 MG is back in PLA process, CIMI MG is in process of formation, CDA MG needs a replacement for Dale Nelson
  5. Project Review - (Defer until December - review for January 2018 WGM)
  6. TSC meeting Report
  7. New Business
    • none
  8. Meeting adjourned at 3:01 PM Eastern
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