Difference between revisions of "T3SD Concall-20151228"

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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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|||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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|||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
 
−
|-
 
−
|||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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|  ||Brian Pech||Publishing
 
|  ||Brian Pech||Publishing
 
|-
 
|-
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| ||Andy Stechishin||Publishing
+
| × ||Andy Stechishin||Publishing
 
|-
 
|-
 
|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
|-
 
|-
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| ||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  
−
#*  
+
#* no additions
 
# Approve Meeting Minutes - [[T3SD_Concall-20151214|December 14, 2015 Meeting]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20151214|December 14, 2015 Meeting]]
−
#* Motion to approve by  , second  Abstain-; Against-; Motion
+
#* Will hold until WGM face to face meeting
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Not on call
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Met last week, scheduled meeting for after WGM approved board report
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Not on call
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** No report, looking forward to WGM.
−
#* Learning Health System
 
−
#**
 
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Came to TSC for report on White Paper
 
#* Project Services
 
#* Project Services
 +
#** Will not meet until WGM, are ready for WGM
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - Not on call
−
#** V3 -  
+
#** V3 - Met last week, no issues, current quorum level are low but hope will improve
 
#* 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)  
−
# TSC meeting Report -
+
# TSC meeting Report - No call December 28
 
#* 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
 +
#** Did not meet this week
 
# New Business -
 
# New Business -
−
#*  
+
#* Work Group’s Board liaison report is due to Karen Van Hentenryck by January 1; template at: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
−
# Meeting Adjourned < > pm Eastern
+
#** Group was reminded to submit reports
 +
# Meeting adjourned at 2:12 PM Eastern

Latest revision as of 19:15, 28 December 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
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
    • no additions
  3. Approve Meeting Minutes - December 14, 2015 Meeting
    • Will hold until WGM face to face meeting
  4. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • Met last week, scheduled meeting for after WGM approved board report
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • No report, looking forward to WGM.
    • Process Improvement
      • Came to TSC for report on White Paper
    • Project Services
      • Will not meet until WGM, are ready for WGM
    • Publishing
      • V2 - Not on call
      • V3 - Met last week, no issues, current quorum level are low but hope will improve
    • 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 - No call December 28
  7. New Business -
  8. Meeting adjourned at 2:12 PM Eastern
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