Difference between revisions of "T3SD WGM-20150511"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
|||Andy Stechishin||HL7 T3SD Co-Chair
+
|×||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
 
|Regrets|| Freida Hall||HL7 T3SD Co-Chair
 
|Regrets|| Freida Hall||HL7 T3SD Co-Chair
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|||Melva Peters (Board Report)||Education
 
|||Melva Peters (Board Report)||Education
 
|-
 
|-
−
|||Ken Chen||Education
+
|×||Ken Chen||Education
 
|-
 
|-
 
|||Lorraine Constable ||Electronic Services & Tools
 
|||Lorraine Constable ||Electronic Services & Tools
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|||David Burgess|| Electronic Services & Tools
 
|||David Burgess|| Electronic Services & Tools
 
|-
 
|-
−
|||Nat Wong|| Electronic Services & Tools
+
| × ||Nat Wong|| Electronic Services & Tools
 
|-
 
|-
 
|||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
 
|-
 
|-
 
|||Dennis Cheung||Electronic Services & Tools
 
|||Dennis Cheung||Electronic Services & Tools
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|||John Donnelly||Healthcare Standards Integration
 
|||John Donnelly||Healthcare Standards Integration
 
|-
 
|-
−
|||Laura Heermann Langford
+
|×||Laura Heermann Langford||Healthcare Standards Integration
−
||Healthcare Standards Integration
 
 
|-
 
|-
 
|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
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|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|-
 
|-
−
|||Sandy Stuart|| Process Improvement
+
|×||Sandy Stuart|| Process Improvement
 
|-
 
|-
 
|Regrets||Rick Haddorff (Board Report)||Project Services
 
|Regrets||Rick Haddorff (Board Report)||Project Services
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|Regrets||Freida Hall||Project Services
 
|Regrets||Freida Hall||Project Services
 
|-
 
|-
−
|||Dave Hamill (Acting)||Project Services
+
|×||Dave Hamill (Acting)||Project Services
 
|-
 
|-
 
|||Woody Beeler||Publishing
 
|||Woody Beeler||Publishing
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|||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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# Roll Call –  
 
# Roll Call –  
 
# Approve Agenda -  
 
# Approve Agenda -  
−
# Approve Meeting Minutes - [[2014-04-20]]  
+
# Approve Meeting Minutes - [[T3SD_Concall-20150420|April 20, 2015 call]]
 +
#*'''Motion: ''' Approved posted minutes Ken/Sandy unanimous
 
# Work Group Critical Issues  
 
# Work Group Critical Issues  
−
#* Approve PSS if applicable; items requiring face to face discussion 
+
#* Education
 +
#** Reviewed tutorial grid for October
 +
#** Heather Grain presented her training framework covered the roles such as facilitator, speaker. Still a work in progress
 +
#** Berndt Blodel was discussing academic outreach
 +
#* Publishing
 +
#** Sandy asked if Brian Pech's presentation on publication risks had been reviewed, Andy replied that he had reviewed the presentation and there were no misrepresentation that he could identify.
 +
#** Nat discussed creating a risk register for regular communication to senior levels of the organization. It was agreed that EST, Publishing and Education at least should create and maintain risk registers
 +
#*LHI
 +
#** Michael gave report on the topics covered during the LHI meeting
 
# New Business -  
 
# New Business -  
 
#* T3SD Co-Chair 2016-2017 term
 
#* T3SD Co-Chair 2016-2017 term
−
# Meeting Adjourned <insert time>
+
#**Sandy will look to stand for election
 +
# Meeting Adjourned 8:00 pm CET

Latest revision as of 17:10, 1 June 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
Regrets 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
Regrets Rick Haddorff (Board Report) Project Services
Regrets Freida Hall Project Services
× Dave Hamill (Acting) 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 - April 20, 2015 call
    • Motion: Approved posted minutes Ken/Sandy unanimous
  4. Work Group Critical Issues
    • Education
      • Reviewed tutorial grid for October
      • Heather Grain presented her training framework covered the roles such as facilitator, speaker. Still a work in progress
      • Berndt Blodel was discussing academic outreach
    • Publishing
      • Sandy asked if Brian Pech's presentation on publication risks had been reviewed, Andy replied that he had reviewed the presentation and there were no misrepresentation that he could identify.
      • Nat discussed creating a risk register for regular communication to senior levels of the organization. It was agreed that EST, Publishing and Education at least should create and maintain risk registers
    • LHI
      • Michael gave report on the topics covered during the LHI meeting
  5. New Business -
    • T3SD Co-Chair 2016-2017 term
      • Sandy will look to stand for election
  6. Meeting Adjourned 8:00 pm CET
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