Difference between revisions of "T3SD Concall-20150810"

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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
 
|-
 
|-
 
|||Melva Peters (Board Report)||Education
 
|||Melva Peters (Board Report)||Education
−
|-
 
−
|||Ken Chen||Education
 
 
|-
 
|-
 
|||Lorraine Constable ||Electronic Services & Tools
 
|||Lorraine Constable ||Electronic Services & Tools
 
|-
 
|-
−
|||David Burgess|| Electronic Services & Tools
+
| ×||David Burgess|| Electronic Services & Tools
 
|-
 
|-
 
|||Nat Wong|| Electronic Services & Tools
 
|||Nat Wong|| Electronic Services & Tools
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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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|||Dennis Cheung||Electronic Services & Tools
 
|||Dennis Cheung||Electronic Services & Tools
 
|-
 
|-
−
|||Todd Cooper (Board Report)||Healthcare Standards Integration
+
|×||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|-
 
|-
−
|||John Donnelly||Healthcare Standards Integration
+
|×||John Donnelly||Healthcare Standards Integration
 
|-
 
|-
 
|||Laura Heermann Langford
 
|||Laura Heermann Langford
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|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
 
|-
 
|-
−
|||John Ritter (Board Report)||International Mentoring
+
|×||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
 
| regrets ||Russell Leftwich (Board Report)|| Learning Health System
 
| regrets ||Russell Leftwich (Board Report)|| Learning Health System
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|||Sandy Stuart|| Process Improvement
 
|||Sandy Stuart|| Process Improvement
 
|-
 
|-
−
|||Rick Haddorff (Board Report)||Project Services
+
|×||Rick Haddorff (Board Report)||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
 
|-
 
|-
 
|||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 Agenda -  
 
# Approve Agenda -  
 
# Approve Meeting Minutes - [[T3SD_Concall-20150727|July 27, 2015]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20150727|July 27, 2015]]
−
#* Motion to approve by < >, second < >.  Abstain-; Against-; Motion <  >
+
#* Motion to approve by John, second Andy.  Abstain-0; Against-0; Motion passes
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Not on call
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** 2 new PSS coming up on next call
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Cancelled last meeting, vacations, no new report
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Working on outreach to Africa
 
#* Learning Health System
 
#* Learning Health System
−
#**  
+
#** Not on call
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Not on Call
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Will pick up again this month
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - not on call
−
#** V3 -  
+
#** V3 - working toward next ballot open
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Not on call
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** No updates
−
# Project Review - (Defer until July)
+
# 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)  
−
#**Work Group Health: http://gforge.hl7.org/gf/download/docmanfileversion/8855/13368/TSS_SD-WorkGroupHealth_2015SepInterim1.pdf
+
#** PBS Metrics Interim September 2015:  http://gforge.hl7.org/gf/download/docmanfileversion/8856/13369/PBS_Metrics_20150721_interim1.xlsx
 +
#** Work Group Health Interim September 2015: http://gforge.hl7.org/gf/download/docmanfileversion/8855/13368/TSS_SD-WorkGroupHealth_2015SepInterim1.pdf
 +
#** Both PBS metrics and WGH were reviewed, for 3-year plan items, it was suggested that work groups add internal process review tasks if they are struggling with what they should have for these items.
 
# 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?
 +
#* V2 Usage:  http://gforge.hl7.org/gf/download/docmanfileversion/8852/13364/HL7%20Version%202%20usage.pptx
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 +
#**Freida presented the V2 usages survey results and the proposed GOM changes. Andy reported on Freida being voted onto the TSC as an ad-hoc member specializing in the GOM
 +
#**Freida also reminded the group that agendas for Atlanta were supposed to be posted as of last Monday. The page should be linked to http://wiki.hl7.org/index.php?title=WGM_information
 
# New Business -
 
# New Business -
−
#* TSC SD Co-Chair election vote due July 30
+
#* TSC SD Co-Chair election - Congratulations to Sandy Stuart
−
# Meeting Adjourned <insert time> pm Eastern
+
# Meeting Adjourned 2:30 pm Eastern

Latest revision as of 18:31, 10 August 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 Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report) 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
regrets 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 -
  3. Approve Meeting Minutes - July 27, 2015
    • Motion to approve by John, second Andy. Abstain-0; Against-0; Motion passes
  4. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • 2 new PSS coming up on next call
    • Healthcare Standards Integration
      • Cancelled last meeting, vacations, no new report
    • International Mentoring
      • Working on outreach to Africa
    • Learning Health System
      • Not on call
    • Process Improvement
      • Not on Call
    • Project Services
      • Will pick up again this month
    • Publishing
      • V2 - not on call
      • V3 - working toward next ballot open
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • No updates
  5. Project Review -
  6. TSC meeting Report -
  7. New Business -
    • TSC SD Co-Chair election - Congratulations to Sandy Stuart
  8. Meeting Adjourned 2:30 pm Eastern
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