Difference between revisions of "T3SD Concall-20150105"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
|||Andy Stechishin||HL7 T3SD Co-Chair
+
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
||| Freida Peters||HL7 T3SD Co-Chair
+
| ×|| Freida Peters||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
|-
−
|||Melva Peters (Board Report?)||Education
+
| ×||Melva Peters (Board Report?)||Education
 
|-
 
|-
 
|||Ken Chen||Education
 
|||Ken Chen||Education
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| ||Jeff Brown|| Electronic Services & Tools
 
| ||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
−
|||Andy Stechishin (Board Report)||Electronic Services & Tools
+
| ×||Andy Stechishin (Board Report)||Electronic Services & Tools
 
|-
 
|-
 
| ||Michael Van der Zel||Electronic Services & Tools
 
| ||Michael Van der Zel||Electronic Services & Tools
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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
 
| ||Liora Alschuler|| Process Improvement
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|||Sandy Stuart (Board Report?)|| Process Improvement
 
|||Sandy Stuart (Board Report?)|| Process Improvement
 
|-
 
|-
−
| ||Rick Haddorff (Board Report?)||Project Services
+
| × ||Rick Haddorff (Board Report?)||Project Services
 
|-
 
|-
 
|||Freida Hall||Project Services
 
|||Freida Hall||Project Services
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| ||Jane Daus (Board Report?)||Publishing
 
| ||Jane Daus (Board Report?)||Publishing
 
|-
 
|-
−
| ||Brian Pech||Publishing
+
| × ||Brian Pech||Publishing
 
|-
 
|-
−
|||Andy Stechishin||Publishing
+
| × ||Andy Stechishin||Publishing
 
|-
 
|-
 
| ||Pete Gilbert||Publishing
 
| ||Pete Gilbert||Publishing
 
|-
 
|-
−
| ||Dave Hamill (non voting)||HL7 PMO Office
+
| × ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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# Approve Meeting Minutes - December 22 call
 
# Approve Meeting Minutes - December 22 call
 
#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141222
 
#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141222
−
# Learning Health Systems - new Work Group see template at: http://gforge.hl7.org/gf/download/docmanfileversion/8393/12455/LHS%20WG%20template.docx
+
#* Motion: Approve minutes with addition of John Ritter as an attendee Melva/Andy unanimous
−
# Work Group Updates - '''Per 2014-12-08 minutes - defer WG updates and focus on PBS metrics review'''
+
# Healthcare Standards Integration (HSI) - new Work Group requesting to join T3SD; see template at: http://gforge.hl7.org/gf/download/docmanfileversion/8529/12688/HL7_New_Work_Group_Proposal_HL7-IHE_Collaboration_2014-12-23%20A.doc
 +
#*There was discussion on the scope of the proposed work group, if the WG produces artefacts, should the WG remain in T3SD. Andy commented that we may find later that the WG would go to a different steering division, Melva suggested that FTSD might be the best fit. Freida captured some of the discussion on the WG name in the proposal to return to Todd for consideration. This item in on the agenda for the face to face in San Antonio.
 +
# Work Group Updates
 
#* Education
 
#* Education
−
#**
+
#** has not met since last call
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** no updates
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** no updates
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** not on call
 
#* Project Services
 
#* Project Services
−
#**
+
#** will meet this week and look at finalizing the 2015 Project Scope Statement
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - no updates
−
#** V3 -  
+
#** V3 - has not met since last call
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**
+
#** no update
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** no update
 
# 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
 +
#** meeting today was mainly review of outstanding issues and action items
 
# New Business -
 
# New Business -
 
#* Reminder - complete Board liaison report for January WGM (due January 9,2015); send to T3SD list and Karen Van Henteryck.  Template at:  http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
 
#* Reminder - complete Board liaison report for January WGM (due January 9,2015); send to T3SD list and Karen Van Henteryck.  Template at:  http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
−
# Meeting Adjourned <insert time> pm
+
# Meeting Adjourned 2:32 pm Eastern

Latest revision as of 01:29, 6 January 2015

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 Peters HL7 T3SD Co-Chair
Diego Kaminker Education
× Melva Peters (Board Report?) Education
Ken Chen Education
Lorraine Constable Electronic Services & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× Andy Stechishin (Board Report) Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
Diego Kaminker International Mentoring
× John Ritter (Board Report?) International Mentoring
Liora Alschuler Process Improvement
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
× Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - December 22 call
  4. Healthcare Standards Integration (HSI) - new Work Group requesting to join T3SD; see template at: http://gforge.hl7.org/gf/download/docmanfileversion/8529/12688/HL7_New_Work_Group_Proposal_HL7-IHE_Collaboration_2014-12-23%20A.doc
    • There was discussion on the scope of the proposed work group, if the WG produces artefacts, should the WG remain in T3SD. Andy commented that we may find later that the WG would go to a different steering division, Melva suggested that FTSD might be the best fit. Freida captured some of the discussion on the WG name in the proposal to return to Todd for consideration. This item in on the agenda for the face to face in San Antonio.
  5. Work Group Updates
    • Education
      • has not met since last call
    • Electronic Services & Tools
      • no updates
    • International Mentoring
      • no updates
    • Process Improvement
      • not on call
    • Project Services
      • will meet this week and look at finalizing the 2015 Project Scope Statement
    • Publishing
      • V2 - no updates
      • V3 - has not met since last call
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • no update
    • Product Line Architecture (Liaison, Brian Pech)
      • no update
  6. Project Review -
  7. TSC meeting Report -
  8. New Business -
  9. Meeting Adjourned 2:32 pm Eastern
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