Difference between revisions of "T3SD Concall-20180917"

From HL7 TSC
Jump to navigation Jump to search
 
(3 intermediate revisions by the same user not shown)
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
 
|-
 
|-
−
| ||Virginia Lorenzi ||Education
+
| × ||Virginia Lorenzi ||Education
 
|-
 
|-
 
| ||Fernando Campos||Education
 
| ||Fernando Campos||Education
Line 32: Line 32:
 
|||Michael Van der Zel||Electronic Services & Tools
 
|||Michael Van der Zel||Electronic Services & Tools
 
|-
 
|-
−
| ||Brian Pech||Electronic Services & Tools
+
| × ||Brian Pech||Electronic Services & Tools
 
|-
 
|-
−
|||Ioana Singureanu || Process Improvement
+
| × ||Sandy Stuart|| Process Improvement
−
|-
 
−
|  ||Sandy Stuart|| Process Improvement
 
 
|-
 
|-
 
|  ||Rick Haddorff ||Project Services
 
|  ||Rick Haddorff ||Project Services
 
|-
 
|-
−
| ||Freida Hall||Project Services
+
| × ||Freida Hall||Project Services
−
|-
 
−
|  ||Brian Pech||Publishing
 
 
|-
 
|-
−
|||Pete Gilbert||Publishing
+
| × ||Brian Pech||Publishing
 
|-
 
|-
 
|  ||Dave Hamill (non voting)||HL7 PMO Office
 
|  ||Dave Hamill (non voting)||HL7 PMO Office
Line 54: Line 50:
 
# Roll Call –   
 
# Roll Call –   
 
# Approve Agenda -  
 
# Approve Agenda -  
−
#*  
+
#* With addition of IMC dissolution and election of new co-chair
−
# Approve Meeting Minutes - [[T3SD Concall-20180820|August 20]]
+
# ** Sandy/Ginny unanimous
−
#* '''Motion:'''  
+
# Approve Meeting Minutes - [[T3SD Concall-20180723|July 23]]
 +
#* '''Motion:''' Approve as posted Sandy/Virginia unanimous
 +
# Discussion on Election of Co-Chair
 +
#* With Pete Gilbert's passing, a new co-chair for the Steering Division needed to be elected. There will be another election (as there is time before the new term starts). Virginia Lorenzi has decided to stand for election, write ins will also be accepted.
 +
# IMC Request for Dissolution
 +
#*'''Motion''': Accept request for dissolution Sandy/Brian unanimous
 
# Member Group Updates
 
# Member Group Updates
 
#* Education
 
#* Education
−
#**
+
#**A number of the September tutorials were cancelled, the FHIR experience and FHIR tutorials are doing well, the expected enrollment for online is being met. There are have some concerns about certification
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Work Groups are moving to Confluence, using Jira for balloting is moving forward but slowly - hopeful for January ballots, HL7 has implmented a Google custom search, HQ is previewing a new web framework (React), HL7 tooling has moved to GitHub, CIMI continues to work on tooling, a request to use Confluence for attendance at the next WGM - there are issues and self-attendance will not be happening
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Agenda will be at WGM, som eupdates to DMP, more conversation on what the role of PIC is
 
#* Project Services
 
#* Project Services
−
#**
+
#** Prepping for WGM, will work on short “how to” webinar for SD Co-chairs re: PSS approval assessment
 +
#**Ongoing support of Confluence version of PSS; new staff resource added [Joshua (Josh) Procious], working on this
 +
#**Added new tracker to work on how to simplify project services content on website with focus on how to reduce it to essentials and get it absorbed more consistently (per TSC discussions)
 +
#**Approved revisions to DMP V5.1
 
#* Publishing
 
#* Publishing
−
#**  
+
#** Opening for a co-chair, V2 management group is populated and should organize at next WGM will subsume many of the activities currently done by Publishing
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** R4 ballot is open: Patient, Organization, Observation, infrstructure resources are up for Normative; capacity is 300 for WGM connectathon in 2 rooms
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** Since standing up V2 MG, no meeting
 
# Project Review  
 
# Project Review  
 
#*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)  
−
#*  
+
#* A quick overview of current work group health
 
# 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
 
# New Business  
 
# New Business  
−
#*  
+
#* none
−
# Meeting adjourned at  <>
+
# Meeting adjourned at  11:56  PM Eastern

Latest revision as of 06:48, 18 September 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 T3SD Co-Chair
× Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
× Virginia Lorenzi Education
Fernando Campos Education
David Burgess Electronic Services & Tools
Elizabeth Newton Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
× Brian Pech Electronic Services & Tools
× Sandy Stuart Process Improvement
Rick Haddorff Project Services
× Freida Hall Project Services
× Brian Pech Publishing
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • With addition of IMC dissolution and election of new co-chair
  3. ** Sandy/Ginny unanimous
  4. Approve Meeting Minutes - July 23
    • Motion: Approve as posted Sandy/Virginia unanimous
  5. Discussion on Election of Co-Chair
    • With Pete Gilbert's passing, a new co-chair for the Steering Division needed to be elected. There will be another election (as there is time before the new term starts). Virginia Lorenzi has decided to stand for election, write ins will also be accepted.
  6. IMC Request for Dissolution
    • Motion: Accept request for dissolution Sandy/Brian unanimous
  7. Member Group Updates
    • Education
      • A number of the September tutorials were cancelled, the FHIR experience and FHIR tutorials are doing well, the expected enrollment for online is being met. There are have some concerns about certification
    • Electronic Services & Tools
      • Work Groups are moving to Confluence, using Jira for balloting is moving forward but slowly - hopeful for January ballots, HL7 has implmented a Google custom search, HQ is previewing a new web framework (React), HL7 tooling has moved to GitHub, CIMI continues to work on tooling, a request to use Confluence for attendance at the next WGM - there are issues and self-attendance will not be happening
    • Process Improvement
      • Agenda will be at WGM, som eupdates to DMP, more conversation on what the role of PIC is
    • Project Services
      • Prepping for WGM, will work on short “how to” webinar for SD Co-chairs re: PSS approval assessment
      • Ongoing support of Confluence version of PSS; new staff resource added [Joshua (Josh) Procious], working on this
      • Added new tracker to work on how to simplify project services content on website with focus on how to reduce it to essentials and get it absorbed more consistently (per TSC discussions)
      • Approved revisions to DMP V5.1
    • Publishing
      • Opening for a co-chair, V2 management group is populated and should organize at next WGM will subsume many of the activities currently done by Publishing
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • R4 ballot is open: Patient, Organization, Observation, infrstructure resources are up for Normative; capacity is 300 for WGM connectathon in 2 rooms
    • Product Line Architecture (Liaison, Brian Pech)
      • Since standing up V2 MG, no meeting
  8. Project Review
  9. TSC meeting Report
  10. New Business
    • none
  11. Meeting adjourned at 11:56 PM Eastern
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=T3SD_Concall-20180917&oldid=20353"