Difference between revisions of "2013-06-25 ANSI/GOM Task Force notes"
Jump to navigation
Jump to search
| Line 8: | Line 8: | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC ANSI/GOM Task Force Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC ANSI/GOM Task Force Meeting Minutes''' <br/> | ||
| − | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/ | + | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/273848837 273-848-837 ] |
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-06-25 '''<br/> '''Time: 6:00 PM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-06-25 '''<br/> '''Time: 6:00 PM U.S. Eastern''' | ||
|- | |- | ||
| Line 21: | Line 21: | ||
|colspan="2"|Attendees | |colspan="2"|Attendees | ||
|- | |- | ||
| − | | ||Calvin Beebe | + | |x ||Calvin Beebe |
|- | |- | ||
| − | | ||Jean Duteau | + | |x ||Jean Duteau |
|- | |- | ||
| − | | ||Freida Hall | + | |x ||Freida Hall |
|- | |- | ||
| − | | ||Austin Kreisler | + | |x ||Austin Kreisler |
|- | |- | ||
| − | | ||Lynn Laakso (scribe) | + | |x ||Lynn Laakso (scribe) |
|- | |- | ||
| − | | ||Pat Van Dyke | + | |regrets ||Pat Van Dyke |
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
| Line 51: | Line 51: | ||
===Minutes=== | ===Minutes=== | ||
'''Minutes/Conclusions Reached:'''<br/> | '''Minutes/Conclusions Reached:'''<br/> | ||
| + | *Freida thinks that most of the issues have been discussed except the balance issue. The timing is a problem for Don. | ||
| + | *Other suggestions on reconciliation referred to PIC to include in cochairs handbook rather than GOM. | ||
| + | *Issues from ANSI audit, once resolved, may allow the group to disband. Risk Assessment group (TRAC) could continue to evaluate GOM changes for vitality assessment. | ||
| + | **Freida usually adds to the work list for things that come up in the TSC relating to GOM changes. | ||
| + | **Don't need a liaison role if you have a persistent group. Freida noted in April which were the items that were of consideration for TSC. (9, 10, 13, 25, 26, etc). | ||
| + | Review what the GOC is proposing on balance - Freida will forward to the task force. | ||
| + | *discussion ensued | ||
| + | *Need to wait until next GOC meeting to review further; potentially mid July. Freida will forward the appointment to the Task Force when it is scheduled. | ||
| + | *No further issues to discuss, section 14 and 15 to be pulled out into "HL7 Essential Requirements" | ||
| + | *Monday being Canada Day Jean will not be on the TSC to report on this. | ||
| + | Adjourned with thanks to all for participating at 6:47 PM | ||
===Next Steps=== | ===Next Steps=== | ||
| Line 62: | Line 73: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | + | NONE | |
|} | |} | ||
© 2013 Health Level Seven® International. All rights reserved. | © 2013 Health Level Seven® International. All rights reserved. | ||
Latest revision as of 22:50, 25 June 2013
TSC Agenda/Minutes
Meeting Info/Attendees
| HL7 TSC ANSI/GOM Task Force Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-06-25 Time: 6:00 PM U.S. Eastern | |
| Facilitator: Freida Hall | Note taker(s): Lynn Laakso | |
| Quorum n/a | ||
| Attendees | ||
| x | Calvin Beebe | |
| x | Jean Duteau | |
| x | Freida Hall | |
| x | Austin Kreisler | |
| x | Lynn Laakso (scribe) | |
| regrets | Pat Van Dyke | |
Agenda
Link to updated GOM
Action Items:
- Jean will write something on How do we flag balance issues on the ballot tally page among voter categories? 'No single interest category can constitute a majority.' Don would need to create % summaries of the interest types and the mechanism to "lock down" enrollment at any point after the enrollment closes where it comes into balance
Review what the GOC is proposing on balance
Review of the continued list of Partial List of Needed or Suggested Changes still has areas that have not been addressed. Final set of comments from the ANSI auditor now available
Minutes
Minutes/Conclusions Reached:
- Freida thinks that most of the issues have been discussed except the balance issue. The timing is a problem for Don.
- Other suggestions on reconciliation referred to PIC to include in cochairs handbook rather than GOM.
- Issues from ANSI audit, once resolved, may allow the group to disband. Risk Assessment group (TRAC) could continue to evaluate GOM changes for vitality assessment.
- Freida usually adds to the work list for things that come up in the TSC relating to GOM changes.
- Don't need a liaison role if you have a persistent group. Freida noted in April which were the items that were of consideration for TSC. (9, 10, 13, 25, 26, etc).
Review what the GOC is proposing on balance - Freida will forward to the task force.
- discussion ensued
- Need to wait until next GOC meeting to review further; potentially mid July. Freida will forward the appointment to the Task Force when it is scheduled.
- No further issues to discuss, section 14 and 15 to be pulled out into "HL7 Essential Requirements"
- Monday being Canada Day Jean will not be on the TSC to report on this.
Adjourned with thanks to all for participating at 6:47 PM
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items NONE |
© 2013 Health Level Seven® International. All rights reserved.
