Difference between revisions of "T3SD Concall-20140630"

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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 Report?)||Education
 
|||Melva Peters (Board Report?)||Education
 
|-
 
|-
−
|||Ken Chen||Education
+
| × ||Ken Chen||Education
 
|-
 
|-
 
|||Lorraine Constable ||Electronic Services
 
|||Lorraine Constable ||Electronic Services
 
|-
 
|-
−
| ||David Burgess|| Electronic Services
+
| × ||David Burgess|| Electronic Services
 
|-
 
|-
 
| ||Nat Wong|| Electronic Services
 
| ||Nat Wong|| Electronic Services
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
|-
 
|-
−
| ||John Ritter (Board Report?)||International Mentoring
+
| × ||John Ritter (Board Report?)||International Mentoring
 
|-
 
|-
−
| ||Liora Alschuler|| Process Improvement
+
|Regrets ||Liora Alschuler|| Process Improvement
 
|-
 
|-
−
| ||Sandy Stuart (Board Report?)|| Process Improvement
+
|Regrets ||Sandy Stuart (Board Report?)|| Process Improvement
 
|-
 
|-
−
| ||Rick Haddorff (Board Report?)||Project Services
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| × ||Rick Haddorff (Board Report?)||Project Services
 
|-
 
|-
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|||Freida Hall||Project Services
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| × ||Freida Hall||Project Services
 
|-
 
|-
 
| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
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| ||Jane Daus (Board Report?)||Publishing
 
| ||Jane Daus (Board Report?)||Publishing
 
|-
 
|-
−
| ||Brian Pech||Publishing
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| × ||Brian Pech||Publishing
 
|-
 
|-
−
|||Andy Stechishin||Publishing
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| × ||Andy Stechishin||Publishing
 
|-
 
|-
 
| ||Pete Gilbert||Publishing
 
| ||Pete Gilbert||Publishing
 
|-
 
|-
−
|||Andy Stechishin (Board Report?)||Tooling
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|× ||Andy Stechishin (Board Report?)||Tooling
 
|-
 
|-
 
| ||Michael Van der Zel||Tooling
 
| ||Michael Van der Zel||Tooling
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| ||Dave Hamill (non voting)||HL7 PMO Office
 
| ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
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|||Lynn Laakso (guest)||TSC Project Manager  
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| × ||Lynn Laakso (guest)||TSC Project Manager  
 
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|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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=Meeting Admin=
 
=Meeting Admin=
 
# Roll Call  
 
# Roll Call  
−
# Approve Agenda -  
+
# Approve Agenda - Approved
 
# Approve Meeting Minutes -  
 
# Approve Meeting Minutes -  
−
#*  
+
#* Motion: Approve 2015-06-16 minutes with typo correction John/Andy unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**
+
#** No updates, no conference call last week
 
#* Electronic Services
 
#* Electronic Services
−
#**  
+
#** No updates
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** No updates
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** (email report from Sandy Stuart) My update is we have a PIC call today, item of note removing the option to choose a mentor on the registration page for the WGM - due to high volume. John Ritter had suggestion re: partnering first time attendees with each other or "team" approach matching with mentor.  Freida asked John to contact PIC Co-Chairs with suggestions. 
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Positioning Security Risk Analysis standard within HL7 Project Scope Statement for approval:  [[Image:HL7 Risk Analysis PSS_V7.docx]]
 +
#*** Motion: Approve PSS Rick/Andy unanimous
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - OO is proposing a V2.8.2 with co-sponsor from Publishing
−
#** V3 -  
+
#** V3 - Trifolia is releasing a new version, Publishing is holding a session July 11 for affected projects
 
#* Tooling
 
#* Tooling
−
#**  
+
#** Tooling will be holding it's discussion and vote on dissolution on July 10 teleconference
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**
+
#** Continued discussion on registries requirements.
 +
#** Long debate on the requirement for semantic signifiers
 +
#** Some discussion on the requirements for REST in FHIR
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** Did not have a call, next call July 9
 
# Project Review - Defer until July update
 
# Project Review - Defer until July update
 
#*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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#** 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 <insert time> pm
+
# Meeting Adjourned 2:32 pm

Latest revision as of 19:28, 30 June 2014

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
× Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report?) Education
× Ken Chen Education
Lorraine Constable Electronic Services
× David Burgess Electronic Services
Nat Wong Electronic Services
Jeff Brown Electronic Services
Diego Kaminker International Mentoring
× John Ritter (Board Report?) International Mentoring
Regrets Liora Alschuler Process Improvement
Regrets Sandy Stuart (Board Report?) Process Improvement
× Rick Haddorff (Board Report?) Project Services
× Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report?) Publishing
× Brian Pech Publishing
× Andy Stechishin Publishing
Pete Gilbert Publishing
× Andy Stechishin (Board Report?) Tooling
Michael Van der Zel Tooling
Dennis Cheung Tooling
Dave Hamill (non voting) HL7 PMO Office
× Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda - Approved
  3. Approve Meeting Minutes -
    • Motion: Approve 2015-06-16 minutes with typo correction John/Andy unanimous
  4. Work Group Updates
    • Education
      • No updates, no conference call last week
    • Electronic Services
      • No updates
    • International Mentoring
      • No updates
    • Process Improvement
      • (email report from Sandy Stuart) My update is we have a PIC call today, item of note removing the option to choose a mentor on the registration page for the WGM - due to high volume. John Ritter had suggestion re: partnering first time attendees with each other or "team" approach matching with mentor. Freida asked John to contact PIC Co-Chairs with suggestions.
    • Project Services
    • Publishing
      • V2 - OO is proposing a V2.8.2 with co-sponsor from Publishing
      • V3 - Trifolia is releasing a new version, Publishing is holding a session July 11 for affected projects
    • Tooling
      • Tooling will be holding it's discussion and vote on dissolution on July 10 teleconference
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Continued discussion on registries requirements.
      • Long debate on the requirement for semantic signifiers
      • Some discussion on the requirements for REST in FHIR
    • Product Line Architecture (Liaison, Brian Pech)
      • Did not have a call, next call July 9
  5. Project Review - Defer until July update
  6. TSC meeting Report -
  7. New Business -
    • None
  8. Meeting Adjourned 2:32 pm
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