Difference between revisions of "T3SD Concall-20151102"

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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
 
|-
 
|-
−
| ||Virginia Lorenzi (Interim)||Education
+
| × ||Virginia Lorenzi (Interim)||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
 
|-
 
|-
−
| ||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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|  ||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
 
|-
 
|-
 
|  ||Russell Leftwich (Board Report)|| Learning Health System
 
|  ||Russell Leftwich (Board Report)|| Learning Health System
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|||Mark Roche|| Learning Health System
 
|||Mark Roche|| Learning Health System
 
|-
 
|-
−
|||Liora Alschuler (Board Report)|| Process Improvement
+
| × ||Liora Alschuler (Board Report)|| Process Improvement
 
|-
 
|-
−
| ||Sandy Stuart|| Process Improvement
+
|Regrets ||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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|||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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# Roll Call  
 
# Roll Call  
 
# Approve Agenda  
 
# Approve Agenda  
−
#* Approved
 
 
# Approve Meeting Minutes - [[T3SD_WGM-20151019|October 19, 2015 Meeting]]
 
# Approve Meeting Minutes - [[T3SD_WGM-20151019|October 19, 2015 Meeting]]
−
#* Motion to approve by  , second   Abstain-; Against-; Motion  
+
#* Motion to approve by  Andy, second Rick For-3; Abstain-1; Against-0; Motion carries
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Working on several new tutorials, FHIR tutorial for Clinical Genomics, HL7 tools tutorial - Andy asked if EST was being consulted on this tutorial.
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** No report have not met since WGM
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Haven't had a meeting, have set out a doodle poll to determine best meeting time. Looking at issues tracker to tackle high priority items
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Working with Kenya to establish a new affiliate, working on ambassadors briefing, looking at education institutes briefing to see if applicable to Africa
 
#* Learning Health System
 
#* Learning Health System
−
#**  
+
#** Motion: Move Learning Health to the Domain Experts SD Andy/Brian unanimous
 
#* Process Improvement
 
#* Process Improvement
−
#** Defered 10/19 call; White Paper process.
+
#** Deferred from 10/19 call; White Paper process. Liora, updated on the results of the process so far. There will be a posting of the current white papers that have already been produced by various work groups. Looking for input from the SD on widening the awareness of the white papers. Work with the Work Groups that have published white papers. Some sort of request for publication of the white paper is necessary. Andy reported that the preliminary PSS for the White Paper template had been created and sent to Publishing
 
#* Project Services
 
#* Project Services
 +
#** Met once and meet again this week, looking PSS for next year
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - First call since WGM scheduled for tomorrow, call time has changed do to interest from European members in refactoring project. Two main topics for the next cycle are publication of v2.9 for May ballot cycle, gathering the components for the refactorings
−
#** V3 -  
+
#** V3 - No report, first meeting scheduled for next week
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**   
+
#**  FMG has been reviewing changes and additions to FHIR help desk and knowledge base. Updates outsourced to Gevity.
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** No call since WGM
 
# Project Review - (Defer until November/December - review for January 2016 WGM)
 
# Project Review - (Defer until November/December - review for January 2016 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)  
 
#*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 < > pm Eastern
+
# Meeting Adjourned 2:50 pm Eastern

Latest revision as of 19:51, 2 November 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
× Virginia Lorenzi (Interim) 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
Regrets 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 - October 19, 2015 Meeting
    • Motion to approve by Andy, second Rick For-3; Abstain-1; Against-0; Motion carries
  4. Work Group Updates
    • Education
      • Working on several new tutorials, FHIR tutorial for Clinical Genomics, HL7 tools tutorial - Andy asked if EST was being consulted on this tutorial.
    • Electronic Services & Tools
      • No report have not met since WGM
    • Healthcare Standards Integration
      • Haven't had a meeting, have set out a doodle poll to determine best meeting time. Looking at issues tracker to tackle high priority items
    • International Mentoring
      • Working with Kenya to establish a new affiliate, working on ambassadors briefing, looking at education institutes briefing to see if applicable to Africa
    • Learning Health System
      • Motion: Move Learning Health to the Domain Experts SD Andy/Brian unanimous
    • Process Improvement
      • Deferred from 10/19 call; White Paper process. Liora, updated on the results of the process so far. There will be a posting of the current white papers that have already been produced by various work groups. Looking for input from the SD on widening the awareness of the white papers. Work with the Work Groups that have published white papers. Some sort of request for publication of the white paper is necessary. Andy reported that the preliminary PSS for the White Paper template had been created and sent to Publishing
    • Project Services
      • Met once and meet again this week, looking PSS for next year
    • Publishing
      • V2 - First call since WGM scheduled for tomorrow, call time has changed do to interest from European members in refactoring project. Two main topics for the next cycle are publication of v2.9 for May ballot cycle, gathering the components for the refactorings
      • V3 - No report, first meeting scheduled for next week
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • FMG has been reviewing changes and additions to FHIR help desk and knowledge base. Updates outsourced to Gevity.
    • Product Line Architecture (Liaison, Brian Pech)
      • No call since WGM
  5. Project Review - (Defer until November/December - review for January 2016 WGM)
  6. TSC meeting Report -
  7. New Business -
    • None
  8. Meeting Adjourned 2:50 pm Eastern
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