Difference between revisions of "T3SD Concall-20131202"

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(Created page with ' Back to Agendas and minutes =Attendees= *2012-2013 Board Liaisons - Con…')
 
 
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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
|||Andy Stechishin||HL7 T3SD Co-Chair
+
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Freida Hall||HL7 T3SD Co-Chair
+
| × ||Freida Hall||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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|||Melva Peters (Board Liaison)||Education
 
|||Melva Peters (Board Liaison)||Education
 
|-
 
|-
−
|||Patrick Loyd||Education
+
| × ||Patrick Loyd||Education
 
|-
 
|-
−
|||Lorraine Constable ||Electronic Services
+
| × ||Lorraine Constable ||Electronic Services
 
|-
 
|-
 
| ||Ken McCaslin (Board Liaison)|| Electronic Services
 
| ||Ken McCaslin (Board Liaison)|| Electronic Services
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
|-
 
|-
−
| ||John Ritter (Board Liaison)||International Mentoring
+
| × ||John Ritter (Board Liaison)||International Mentoring
 
|-
 
|-
 
| ||Rita Scichilone|| Process Improvement
 
| ||Rita Scichilone|| Process Improvement
 
|-
 
|-
−
| ||Sandy Stuart (Board Liaison)|| Process Improvement
+
| × ||Sandy Stuart (Board Liaison)|| Process Improvement
 
|-
 
|-
−
| ||Rick Haddorff (Board Liaison)||Project Services
+
| × ||Rick Haddorff (Board Liaison)||Project Services
 
|-
 
|-
−
| ||Freida Hall||Project Services
+
| × ||Freida Hall||Project Services
 
|-
 
|-
 
| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
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| ||Brian Pech||Publishing
 
| ||Brian Pech||Publishing
 
|-
 
|-
−
| ||Andy Stechishin||Publishing
+
| × ||Andy Stechishin||Publishing
 
|-
 
|-
−
| ||Sandy Stuart||Publishing
+
| × ||Sandy Stuart||Publishing
 
|-
 
|-
−
| ||Andy Stechishin (Board Liaison)||Tooling
+
| × ||Andy Stechishin (Board Liaison)||Tooling
 
|-
 
|-
 
| ||Michael Van der Zel||Tooling
 
| ||Michael Van der Zel||Tooling
 
|-
 
|-
−
| ||Dave Hamill (non voting)||HL7 PMO Office
+
| × ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
−
| ||Lynn Laakso (guest)||TSC Project Manager  
+
| × ||Lynn Laakso (guest)||TSC Project Manager  
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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# Approve Agenda -  
 
# Approve Agenda -  
 
# Approve Meeting Minutes -  
 
# Approve Meeting Minutes -  
−
#*  
+
#* Not ready, skipped until next meeting
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Only meet once a month, struggling to update SD
 +
#** Some offerings viewed as too academic, looking to create more workshop environments for V2 and FHIR (perhaps upcoming PSS)
 +
#** In 2014, strictly online certification testing, not sure of impact on education summits
 
#* Electronic Services
 
#* Electronic Services
−
#**  
+
#** Updates to website to highlight member benefits
 +
#** Starting a second focus group to help staff vet and test upcoming website changes
 +
#** Testing and trial the WorkGroup Meeting and request form
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Getting ready to attend Policy Meeting in Washington, International Mentoring was asked to attend and sit on panel to provide experience for work done with low and middle income countries.
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Rita is retiring, there will be an open co-chair position, looking for possible candidates
 
#* Project Services
 
#* Project Services
−
#**
+
#** Updates to PSS for 2014 is in the works
 
#* Publishing
 
#* Publishing
−
#** V2 -
+
#** V2 - no report
−
#** V3 -
+
#** V3 - Ballot open approaches, CMET balloting is still an issue and we are working resolving to ensure there is small impact on both HQ and WorkGroups and that ANSI is satisfied.
 
#* Tooling
 
#* Tooling
−
#**  
+
#** No report
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** AID meeting focused on FHIR
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**
+
#** No updates - dependant on work on BAM by ArB (ArB is behind)
 
# 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)  
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#* 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
 +
#** Much discussion about Help Desk - where to go next V2? FHIR?
 +
#*** Patrick raised some issues around the process, Freida noted that many of these were discussed. One of the main concerns is the 'hard issue'.
 
# New Business -  
 
# New Business -  
−
# Meeting Adjourned <insert time>
+
#*GOC T3SD revision - http://gforge.hl7.org/gf/download/docmanfileversion/7694/11214/WI1309007T3SD%20WG%20co-chairs.pdf
 +
#** Freida presented the proposed changes to the GOM
 +
#* Upcoming Meetings
 +
#** Cancel December 30, meet January 6 and at WGM in San Antonio
 +
#*** Add an agenda item to collect additional agenda items for WGM in San Antonio on Dec 16 call
 +
# Meeting Adjourned

Latest revision as of 19:45, 2 December 2013

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: ?
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
× Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Liaison) Education
× Patrick Loyd Education
× Lorraine Constable Electronic Services
Ken McCaslin (Board Liaison) Electronic Services
Nat Wong Electronic Services
Jeff Brown 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 Daus (Board Liaison) Publishing
Brian Pech Publishing
× Andy Stechishin Publishing
× Sandy Stuart Publishing
× Andy Stechishin (Board Liaison) 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 -
  3. Approve Meeting Minutes -
    • Not ready, skipped until next meeting
  4. Work Group Updates
    • Education
      • Only meet once a month, struggling to update SD
      • Some offerings viewed as too academic, looking to create more workshop environments for V2 and FHIR (perhaps upcoming PSS)
      • In 2014, strictly online certification testing, not sure of impact on education summits
    • Electronic Services
      • Updates to website to highlight member benefits
      • Starting a second focus group to help staff vet and test upcoming website changes
      • Testing and trial the WorkGroup Meeting and request form
    • International Mentoring
      • Getting ready to attend Policy Meeting in Washington, International Mentoring was asked to attend and sit on panel to provide experience for work done with low and middle income countries.
    • Process Improvement
      • Rita is retiring, there will be an open co-chair position, looking for possible candidates
    • Project Services
      • Updates to PSS for 2014 is in the works
    • Publishing
      • V2 - no report
      • V3 - Ballot open approaches, CMET balloting is still an issue and we are working resolving to ensure there is small impact on both HQ and WorkGroups and that ANSI is satisfied.
    • Tooling
      • No report
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • AID meeting focused on FHIR
    • Product Line Architecture (Liaison, Brian Pech)
      • No updates - dependant on work on BAM by ArB (ArB is behind)
  5. Project Review
  6. TSC meeting Report -
    • Published weekly to Co-Chairs list and in eNews. Any questions?
  7. New Business -
  8. Meeting Adjourned
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