Difference between revisions of "T3SD Concall-20150420"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
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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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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
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|||Andy Stechishin||HL7 T3SD Co-Chair
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|×||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
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||| 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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|||Melva Peters (Board Report)||Education
 
|||Melva Peters (Board Report)||Education
 
|-
 
|-
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|||Ken Chen||Education
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||×||Ken Chen||Education
 
|-
 
|-
 
|||Lorraine Constable ||Electronic Services & Tools
 
|||Lorraine Constable ||Electronic Services & Tools
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|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
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|||Andy Stechishin (Board Report)||Electronic Services & Tools
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||×||Andy Stechishin (Board Report)||Electronic Services & Tools
 
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|-
 
|||Michael Van der Zel||Electronic Services & Tools
 
|||Michael Van der Zel||Electronic Services & Tools
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|||Dennis Cheung||Electronic Services & Tools
 
|||Dennis Cheung||Electronic Services & Tools
 
|-
 
|-
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|||Todd Cooper (Board Report)||Healthcare Standards Integration
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||×||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|-
 
|-
 
|||John Donnelly||Healthcare Standards Integration
 
|||John Donnelly||Healthcare Standards Integration
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|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
 
|-
 
|-
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|||John Ritter (Board Report)||International Mentoring
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||×||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
 
|||Russell Leftwich (Board Report)|| Learning Health System
 
|||Russell Leftwich (Board Report)|| Learning Health System
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|||Rick Haddorff (Board Report)||Project Services
 
|||Rick Haddorff (Board Report)||Project Services
 
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|-
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|||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 (Board Report)||Publishing
 
|||Jane Daus (Board Report)||Publishing
 
|-
 
|-
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|||Brian Pech||Publishing
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||×||Brian Pech||Publishing
 
|-
 
|-
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|||Andy Stechishin||Publishing
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||×||Andy Stechishin||Publishing
 
|-
 
|-
 
|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
|-
 
|-
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|||Dave Hamill (non voting)||HL7 PMO Office
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||×||Dave Hamill (non voting)||HL7 PMO Office
 
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=Meeting Admin=
 
=Meeting Admin=
 
# Roll Call  
 
# Roll Call  
−
# Approve Agenda -  
+
# Approve Agenda - Discussed cancelling 5/4 call; Motion by Freida to cancel, second Ken Chen, Against-0; Abstain-0; Motion carried unanimously.  No new agenda items this call.
−
# Approve Meeting Minutes - [[T3SD_Concall-20150406|April 6, 2015 call]]
+
# Approve Meeting Minutes - [[T3SD_Concall-20150406|April 6, 2015 call]] and [[T3SD_Concall-20150323|March 23, 2015 call]] Motion to approve both sets by Freida, second by Todd.  Against-0; Abstain-0; Motion carried unanimously.
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**
+
#** Ken reported the WG did not have quorum last meeting, did not available co-chair; some items deferred to next call.
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Andy reported EST met last week; had to cancel one call prior due to co-chair availability.  Making progress on new SWOT due to last year's merger ES and Tools; hope to finalize before WGM.  Have agenda in place for WGM.
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**
+
#** Laura will be co-chair in Paris; have planned agenda.  Working on "dashboard" of projects needing some level of coordination and organization.  Plan to have joint meeting with FHIR.  Only meeting two quarters at May WGM but plan to have more substantive meeting at October WGM.
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** No update this meeting.
 
#* Learning Health System
 
#* Learning Health System
−
#**
+
#** Not on the call.
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Not on the call.
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Working on TSC project dealing with Student Internship project; PSS-lite peer review received one set of comments.  Dave will be acting co-chair at the May WGM.
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - Brian reported he has no updates this call.
−
#** V3 -  
+
#** V3 - Andy reported he has talked with Lynn, may move calls alternating with V2 calls,  but Andy will send doodle poll prior to making change.  V3 call attendance has been light except for some topical subjects.  This week's call will be discussing HTML publication request from Lantana. 
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**
+
#** Brian reported he has no updates this call.  Connectathon is on schedule. 
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**
+
#** Andy reported PLA is moving forward and making progress; there will be more discussion re: single governance board in coming weeks and at May WGM. 
−
# Project Review -  
+
# Project Review - Dave and Anne will be making updates this week.
 
#*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 -
 
#* 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
 +
#** PHER IGs – requested  accelerated publications
 +
#** Reviewed Standards Governance Board proposal
 +
#** Discussed HSI Work Group
 
# New Business -
 
# New Business -
−
#* Agenda May WGM
+
#* Agenda May WGM: [[T3SD_WGM-20150511]]
−
#* Work Group Health
+
#* Reminder - complete Board liaison report for May WGM (due May 1,2015); send to T3SD list and Karen Van Hentenryck. Template at: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
−
# Meeting Adjourned <insert time> Eastern
+
# Meeting Adjourned approximately 2:35 pm Eastern

Latest revision as of 19:19, 4 May 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: Yes
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 & 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
× Todd Cooper (Board Report) Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
× John Ritter (Board Report) International Mentoring
Russell Leftwich (Board Report) Learning Health System
Mark Roche Learning Health System
Liora Alschuler (Board Report) Process Improvement
Sandy Stuart 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 - Discussed cancelling 5/4 call; Motion by Freida to cancel, second Ken Chen, Against-0; Abstain-0; Motion carried unanimously. No new agenda items this call.
  3. Approve Meeting Minutes - April 6, 2015 call and March 23, 2015 call Motion to approve both sets by Freida, second by Todd. Against-0; Abstain-0; Motion carried unanimously.
  4. Work Group Updates
    • Education
      • Ken reported the WG did not have quorum last meeting, did not available co-chair; some items deferred to next call.
    • Electronic Services & Tools
      • Andy reported EST met last week; had to cancel one call prior due to co-chair availability. Making progress on new SWOT due to last year's merger ES and Tools; hope to finalize before WGM. Have agenda in place for WGM.
    • Healthcare Standards Integration
      • Laura will be co-chair in Paris; have planned agenda. Working on "dashboard" of projects needing some level of coordination and organization. Plan to have joint meeting with FHIR. Only meeting two quarters at May WGM but plan to have more substantive meeting at October WGM.
    • International Mentoring
      • No update this meeting.
    • Learning Health System
      • Not on the call.
    • Process Improvement
      • Not on the call.
    • Project Services
      • Working on TSC project dealing with Student Internship project; PSS-lite peer review received one set of comments. Dave will be acting co-chair at the May WGM.
    • Publishing
      • V2 - Brian reported he has no updates this call.
      • V3 - Andy reported he has talked with Lynn, may move calls alternating with V2 calls, but Andy will send doodle poll prior to making change. V3 call attendance has been light except for some topical subjects. This week's call will be discussing HTML publication request from Lantana.
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Brian reported he has no updates this call. Connectathon is on schedule.
    • Product Line Architecture (Liaison, Brian Pech)
      • Andy reported PLA is moving forward and making progress; there will be more discussion re: single governance board in coming weeks and at May WGM.
  5. Project Review - Dave and Anne will be making updates this week.
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned approximately 2:35 pm Eastern
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