Difference between revisions of "T3SD ConCall-20121105"

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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: '''?
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: '''Yes
 
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|Regrets||Patrick Loyd||HL7 T3SD Co-Chair
 
|Regrets||Patrick Loyd||HL7 T3SD Co-Chair
 
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|X||Freida Hall||HL7 T3SD Co-Chair
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|×||Freida Hall||HL7 T3SD Co-Chair
 
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|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
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|X||Melva Peters (Board Liaison)||Education
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|×||Melva Peters (Board Liaison)||Education
 
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|||Patrick Loyd||Education
 
|||Patrick Loyd||Education
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|||Bill Braithwaite||Electronic Services
 
|||Bill Braithwaite||Electronic Services
 
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|X||Lorraine Constable (Board Liaison)||Electronic Services
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|×||Lorraine Constable (Board Liaison)||Electronic Services
 
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|X||Ken McCaslin|| Electronic Services
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|×||Ken McCaslin|| Electronic Services
 
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| ||Matt Wong, Interim Co-Chair|| Electronic Services
 
| ||Matt Wong, Interim Co-Chair|| Electronic Services
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
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|X||John Ritter (Board Liaison)||International Mentoring
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|×||John Ritter (Board Liaison)||International Mentoring
 
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|X||Rita Scichilone|| Process Improvement
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|×||Rita Scichilone|| Process Improvement
 
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| ||Sandy Stuart (Board Liaison)|| Process Improvement
 
| ||Sandy Stuart (Board Liaison)|| Process Improvement
 
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|X||Rick Haddorff (Board Liaison)||Project Services
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|×||Rick Haddorff (Board Liaison)||Project Services
 
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|X||Freida Hall||Project Services
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|×||Freida Hall||Project Services
 
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| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
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| ||Jane Daus||Publishing
 
| ||Jane Daus||Publishing
 
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|X||Brian Pech||Publishing
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|×||Brian Pech||Publishing
 
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|X||Andy Stechishin||Publishing
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|×||Andy Stechishin||Publishing
 
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| ||Sandy Stuart||Publishing
 
| ||Sandy Stuart||Publishing
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| ||Jane Curry (Board Liaison)||Tooling
 
| ||Jane Curry (Board Liaison)||Tooling
 
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|X||Andy Stechishin||Tooling
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|×||Andy Stechishin||Tooling
 
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| ||Michael Van der Zel||Tooling
 
| ||Michael Van der Zel||Tooling
 
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|X||Dave Hamill (non voting)||HL7 PMO Office
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|×||Dave Hamill (non voting)||HL7 PMO Office
 
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|X||Lynn Laakso (guest)||TSC Project Manager  
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|×||Lynn Laakso (guest)||TSC Project Manager  
 
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=Meeting Admin=
 
=Meeting Admin=
 
# Roll Call
 
# Roll Call
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#*Melva, Lorraine, Ken, John, Lynn, Andy, Freida, Dave, Brian, Rita, Rick
 
 
# Approve Agenda - as posted
 
# Approve Agenda - as posted
 
# Approve Meeting Minutes -
 
# Approve Meeting Minutes -
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#*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)
 
# TSC meeting Report -
 
# TSC meeting Report -
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#*Report on DataTypes Task Force report (***Link here***)
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#*[[Versioning_and_Backwards_Compatibility_in_V3#Motion for Consideration|Report on DataTypes Task Force]]
 
#**Synopsis:
 
#**Synopsis:
 
#***Allow certain proscribed group to use the 'backwards compatible' ITS
 
#***Allow certain proscribed group to use the 'backwards compatible' ITS

Latest revision as of 03:12, 11 November 2012

Back to Agendas and minutes

Attendees

  • 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
Regrets Patrick Loyd HL7 T3SD Co-Chair
× Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
× Melva Peters (Board Liaison) Education
Patrick Loyd Education
Bill Braithwaite Electronic Services
× Lorraine Constable (Board Liaison) Electronic Services
× Ken McCaslin Electronic Services
Matt Wong, Interim Co-Chair Electronic Services
Diego Kaminker International Mentoring
× John Ritter (Board Liaison) International Mentoring
× Rita Scichilone Process Improvement
Sandy Stuart (Board Liaison) Process Improvement
× Rick Haddorff (Board Liaison) Project Services
× Freida Hall Project Services
Woody Beeler Publishing
Jane Curry (Board Liaison) Publishing
Jane Daus Publishing
× Brian Pech Publishing
× Andy Stechishin Publishing
Sandy Stuart Publishing
Jane Curry (Board Liaison) Tooling
× Andy Stechishin Tooling
Michael Van der Zel Tooling
× Dave Hamill (non voting) HL7 PMO Office
× Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda - as posted
  3. Approve Meeting Minutes -
    • Defer to next call
  4. Work Group Updates
    • Education
      • No update this week, some work on the schedules for new online courses
      • Did find additional rooms, so will be offering new tutorials and the Meaningful use track
    • Electronic Services
      • No update but will have a PSS ready for review and approval for next SD meeting
        • Looking to improve meeting room scheduling for WGMs. Target of January WGM for plan
        • LC has questions for Tooling on the UCPRS tool
    • International Mentoring
      • No updates
    • Process Improvement
      • Improve the co-chairs resigning questionnaire
      • Next meeting Nov 26
    • Project Services
    • Publishing
      • V2: BP was not on the WG call last week, 2.8 will be going to ballot again
      • V2: Need to verify that 2.8 is in the ballot announcement
      • V3: AS reported on formation of new CDA IG sub-group
    • Tooling
      • AS reported on the work ongoing for the Tooling Strategy
      • LC questioned on progress on the UCPRS PSS and a technical contact, AS reported that Vocab should approve the PSS on their next call and he was still working on technical contact
  5. Project Review
  6. TSC meeting Report -
    • Report on DataTypes Task Force
      • Synopsis:
        • Allow certain proscribed group to use the 'backwards compatible' ITS
        • Set a definite (in this case 5 years) life span for the transition standard
        • Consider on a case by case (by TSC) on other standards using these transitional kinds of standards
    • More standards to be withdrawn
    • Standard mechanism for reporting issues with standard - further discussion needed
    • Published weekly to Co-Chairs list and in eNews. Any questions?
  7. New Business -
      • November 19 call planned attendance? (Thanksgiving week US Realm)
        • No one indicated they could not make the call, will proceed
    • Meeting Adjourned 2:31 Eastern
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