Difference between revisions of "T3SD ConCall-20090319"
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[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | [[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]] | ||
| − | + | ||
| − | + | '''<big>Logistics</big> ''' | |
| − | + | :Every other Thursday Beginning 5 February, at 1:00 PM Eastern Daylight Time: | |
| − | ## | + | :'''[https://www1.gotomeeting.com/join/647296076 Click for GoToMeeting (ID:647-296-076) Support]''' |
| − | ### | + | :Use HL7 Conference Call service |
| − | + | ::Phone Number: 770-657-9270 | |
| + | ::Participant Passcode: 226122# | ||
| + | |||
| + | =Minutes= | ||
| + | # Meeting Admin | ||
| + | ## Roll Call | ||
| + | ##* Woody Beeler, Ken Mccaslin, Freida Hall, Jane Curry, Dave Hamill, Helen Stevens Love (scribe) | ||
| + | # Reports | ||
## TSC meeting Report (Ken/Helen) | ## TSC meeting Report (Ken/Helen) | ||
| + | ##* It was decided that Ken/Helen would not provide a report from the TSC during the calls because Lynn Laakso (TSC PM) is now sending all co-chairs a summary from the TSC meetings. | ||
| + | ##* SD Members should raise any questions or issues via email or on future calls/meetings. | ||
## ArB Update (AMS/Jane) | ## ArB Update (AMS/Jane) | ||
| − | ## | + | ##* Out of cycle meeting is scheduled in April - progress continues on the SAEAF work item. |
## WG Updates RE: Kyoto Meeting attendence | ## WG Updates RE: Kyoto Meeting attendence | ||
| − | ### Project Services | + | ##* SD Co-chairs - Ken McCaslin confirmed |
| − | ### PMO | + | ##* Education - Abdul-Malik Shakir confirmed |
| − | ## | + | ##* Project Services - Ken McCaslin confirmed |
| + | ##* Tooling - Jane Curry confirmed | ||
| + | ##* Electronics Services - Ken McCaslin confirmed | ||
| + | ##* V3 Publishing - Woody Beeler confirmed | ||
| + | ##* V2 Publishing - '''no co-chair confirmed''' | ||
| + | ##* HL7 Project Managment Office (PMO) - David Hamill confirmed | ||
| + | ##* Process Improvement Work Group - '''no co-chair confirmed''' | ||
## Update Backwards Compatibility; feedback from ArB - Dave | ## Update Backwards Compatibility; feedback from ArB - Dave | ||
| − | # | + | ##* Discussion on what level of backward compatibility makes sense for V3. There is a difference between Structural Backward Compatibility and Semantic Backward Compatibility. |
| − | ## Education Work Group - SWOT and Strategic Plan | + | ##* Dave has prepared a working definition for the project scope statement - he is working with ARB for approval. |
| − | ## | + | # Education Work Group - SWOT and Strategic Plan |
| − | ## | + | #* Education not represented on call - deferred to next meeting. |
| − | + | # Electronic Services Work Group - Web Strategy Plan(Spreadsheet) | |
| − | # ' | + | #* ESWG has distributed a Web Strategy Plan - Ken reviewed the hightlights. |
| + | # WGM Agenda Planning | ||
| + | # Roadmap update - Ken | ||
| + | #* Completed review of Roadmap and made changes during the call. | ||
| + | #* '''ACTION:''' Ken to insert new Roadmap document HERE. | ||
| + | # New Business | ||
| + | #* Helen to update WIKI with list of committees and members. | ||
| + | #* Helen to contact Education co-chairs and discover why they have not been attending the SD calls. | ||
Latest revision as of 13:29, 2 April 2009
Logistics
- Every other Thursday Beginning 5 February, at 1:00 PM Eastern Daylight Time:
- Click for GoToMeeting (ID:647-296-076) Support
- Use HL7 Conference Call service
- Phone Number: 770-657-9270
- Participant Passcode: 226122#
Minutes
- Meeting Admin
- Roll Call
- Woody Beeler, Ken Mccaslin, Freida Hall, Jane Curry, Dave Hamill, Helen Stevens Love (scribe)
- Roll Call
- Reports
- TSC meeting Report (Ken/Helen)
- It was decided that Ken/Helen would not provide a report from the TSC during the calls because Lynn Laakso (TSC PM) is now sending all co-chairs a summary from the TSC meetings.
- SD Members should raise any questions or issues via email or on future calls/meetings.
- ArB Update (AMS/Jane)
- Out of cycle meeting is scheduled in April - progress continues on the SAEAF work item.
- WG Updates RE: Kyoto Meeting attendence
- SD Co-chairs - Ken McCaslin confirmed
- Education - Abdul-Malik Shakir confirmed
- Project Services - Ken McCaslin confirmed
- Tooling - Jane Curry confirmed
- Electronics Services - Ken McCaslin confirmed
- V3 Publishing - Woody Beeler confirmed
- V2 Publishing - no co-chair confirmed
- HL7 Project Managment Office (PMO) - David Hamill confirmed
- Process Improvement Work Group - no co-chair confirmed
- Update Backwards Compatibility; feedback from ArB - Dave
- Discussion on what level of backward compatibility makes sense for V3. There is a difference between Structural Backward Compatibility and Semantic Backward Compatibility.
- Dave has prepared a working definition for the project scope statement - he is working with ARB for approval.
- TSC meeting Report (Ken/Helen)
- Education Work Group - SWOT and Strategic Plan
- Education not represented on call - deferred to next meeting.
- Electronic Services Work Group - Web Strategy Plan(Spreadsheet)
- ESWG has distributed a Web Strategy Plan - Ken reviewed the hightlights.
- WGM Agenda Planning
- Roadmap update - Ken
- Completed review of Roadmap and made changes during the call.
- ACTION: Ken to insert new Roadmap document HERE.
- New Business
- Helen to update WIKI with list of committees and members.
- Helen to contact Education co-chairs and discover why they have not been attending the SD calls.
