Difference between revisions of "T3SD Concall-20151130"

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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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|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|-
 
|-
−
| ||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
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# Roll Call  
 
# Roll Call  
 
# Approve Agenda  
 
# Approve Agenda  
−
#* Approved
+
#* As posted
−
# Approve Meeting Minutes - [[T3SD_Concall-20151102|November 2, 2015 Meeting]]
+
# Approve Meeting Minutes - [[T3SD_Concall-20151116|November 16, 2015 Meeting]]
−
#* Motion to approve by  , second   Abstain-; Against-; Motion  
+
#* Motion to approve by  Andy, second Sandy  Abstain-0; Against-0; Motion approved
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Last meeting was cancelled, working with exploring professional certification and will be doing a survey
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** No report, have not met
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Did a poll to establish a new meeting time
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Next meeting is mid-December with a focus on Africa
 
#* Learning Health System
 
#* Learning Health System
−
#**  
+
#** Not on call (in transition to DESD)
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Met last Friday, but did not have progress
 
#* Project Services
 
#* Project Services
 +
#** Continuing work on introducing new processes document, simplify PSS on next update
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - no report
−
#** V3 -  
+
#** V3 - Look to be on target for ballot open on Friday, content deadline was scheduled for Sunday night originally but was pushed back until today.
 
#* 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)
−
#**  
+
#** Not on call
 
# 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)
 +
#*Hopefully next call
 
# 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
 +
#**Freida advised on naming for ballot, issues with DSTU name (draft is confusing), endorsing external standards
 
# New Business -
 
# New Business -
−
#*  
+
#* HSI is interested in pro-active notification on PSS status and updates
−
# Meeting Adjourned < > pm Eastern
+
# Meeting Adjourned 2:20 pm Eastern

Latest revision as of 19:20, 30 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
× 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
    • As posted
  3. Approve Meeting Minutes - November 16, 2015 Meeting
    • Motion to approve by Andy, second Sandy Abstain-0; Against-0; Motion approved
  4. Work Group Updates
    • Education
      • Last meeting was cancelled, working with exploring professional certification and will be doing a survey
    • Electronic Services & Tools
      • No report, have not met
    • Healthcare Standards Integration
      • Did a poll to establish a new meeting time
    • International Mentoring
      • Next meeting is mid-December with a focus on Africa
    • Learning Health System
      • Not on call (in transition to DESD)
    • Process Improvement
      • Met last Friday, but did not have progress
    • Project Services
      • Continuing work on introducing new processes document, simplify PSS on next update
    • Publishing
      • V2 - no report
      • V3 - Look to be on target for ballot open on Friday, content deadline was scheduled for Sunday night originally but was pushed back until today.
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Not on call
  5. Project Review - (Defer until November/December - review for January 2016 WGM)
  6. TSC meeting Report -
  7. New Business -
    • HSI is interested in pro-active notification on PSS status and updates
  8. Meeting Adjourned 2:20 pm Eastern
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