Difference between revisions of "T3SD Concall-20160307"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
| ||Andy Stechishin||HL7 T3SD Co-Chair
+
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
 
| ||Sandy Stuart||HL7 T3SD Co-Chair
 
| ||Sandy Stuart||HL7 T3SD Co-Chair
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|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
|-
−
|||Melva Peters (Board Report)||Education
+
| × ||Melva Peters (Board Report)||Education
 
|-
 
|-
−
| ||Virginia Lorenzi ||Education
+
| × ||Virginia Lorenzi ||Education
 
|-
 
|-
 
| ||Fernando Campos||Education
 
| ||Fernando Campos||Education
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|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
−
| ||Andy Stechishin ||Electronic Services & Tools
+
| × ||Andy Stechishin ||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 ||Healthcare Standards Integration
 
| ||Laura Heermann Langford ||Healthcare Standards Integration
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|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
 
|-
 
|-
−
| ||John Ritter (Board Report)||International Mentoring
+
| × ||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
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| ||Sandy Stuart|| Process Improvement
 
| ||Sandy Stuart|| Process Improvement
 
|-
 
|-
−
|||Rick Haddorff (Board Report)||Project Services
+
| regrets ||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
+
| regrets ||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 -  
 +
#* as posted
 
# Approve Meeting Minutes - [[T3SD_Concall-20160222|Feb 22, 2016 call]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20160222|Feb 22, 2016 call]]
−
#* Motion to approve by , second . Abstain-; Against-; Motion .  
+
#* '''Motion''' to approve by John D, second Freida. Abstain-0; Against-0; Motion carries.  
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Call this week, work on certifaction test - survey to go out, review tutorials process and implementation workshops (looking for ideas), working on a mobile questions app for exam prep
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Orphaned wiki pages wrap-up, working on a PSS to support publishing of white-papers
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** On a regular 2 week schedule for WG call (Fridays 2pm Eastern), starting to review some PSS, first is FHIR Structured Data Capture. Melva had a question of the PSS for the joint Pharamcy/NCPDP and asked for some clarification that was provided by John D
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Met last week, working on Kenya affiliate with Sharon Chaplock, had an possible enquiry from Malaysia. The group has questions on the organization desire in the near future on expansion and have invited Chuck Jaffe to an upcoming meeting to discuss. The group has submitted their 3-year plan and SWOT. Melva discussed with John R about attending the International Affiliates meeting at the next WGM and would try to set aside agenda time on the Sunday.
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Not on call
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Created a PSS for the withdrawal of standards process, has been the main focus of discussion
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - regrets from Brain
 
#** V3 - Approve PSS for White Paper Template [[File:White-Paper-Publishing-Template-PSS-v_03.docx]]
 
#** V3 - Approve PSS for White Paper Template [[File:White-Paper-Publishing-Template-PSS-v_03.docx]]
 +
#*** There was a question around the use of the HL7 logo on the template that was explained by Freida
 +
#*** '''Motion:''' Approve White Paper Template PSS Freida/John D unanimous
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Regrets from Brian
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** Regrets from Brian
 
# Project Review - (Defer until March/April - review for May 2016 WGM)
 
# Project Review - (Defer until March/April - review for May 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)  
 +
#*PBS report will likely be published prior to next call and will be discussed then
 
# 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
−
#**  
+
#** Andy described the NIB/PSS/Ballot approval process that the TSC is working on with reference to the three ballot from the previous cycle that needed a re-ballot due to not yet approved PSS's.
 
# New Business -
 
# New Business -
−
#*  
+
#* None
−
# Meeting Adjourned <insert time> pm.
+
# Meeting Adjourned 2:37 pm Eastern.

Latest revision as of 20:16, 7 March 2016

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
Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
× Melva Peters (Board Report) Education
× Virginia Lorenzi Education
Fernando Campos Education
David Burgess (Board Report) Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× Andy Stechishin 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
Sandy Stuart Process Improvement
regrets Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report) Publishing
regrets 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 - Feb 22, 2016 call
    • Motion to approve by John D, second Freida. Abstain-0; Against-0; Motion carries.
  4. Work Group Updates
    • Education
      • Call this week, work on certifaction test - survey to go out, review tutorials process and implementation workshops (looking for ideas), working on a mobile questions app for exam prep
    • Electronic Services & Tools
      • Orphaned wiki pages wrap-up, working on a PSS to support publishing of white-papers
    • Healthcare Standards Integration
      • On a regular 2 week schedule for WG call (Fridays 2pm Eastern), starting to review some PSS, first is FHIR Structured Data Capture. Melva had a question of the PSS for the joint Pharamcy/NCPDP and asked for some clarification that was provided by John D
    • International Mentoring
      • Met last week, working on Kenya affiliate with Sharon Chaplock, had an possible enquiry from Malaysia. The group has questions on the organization desire in the near future on expansion and have invited Chuck Jaffe to an upcoming meeting to discuss. The group has submitted their 3-year plan and SWOT. Melva discussed with John R about attending the International Affiliates meeting at the next WGM and would try to set aside agenda time on the Sunday.
    • Process Improvement
      • Not on call
    • Project Services
      • Created a PSS for the withdrawal of standards process, has been the main focus of discussion
    • Publishing
      • V2 - regrets from Brain
      • V3 - Approve PSS for White Paper Template File:White-Paper-Publishing-Template-PSS-v 03.docx
        • There was a question around the use of the HL7 logo on the template that was explained by Freida
        • Motion: Approve White Paper Template PSS Freida/John D unanimous
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Regrets from Brian
    • Product Line Architecture (Liaison, Brian Pech)
      • Regrets from Brian
  5. Project Review - (Defer until March/April - review for May 2016 WGM)
  6. TSC meeting Report
    • Published weekly to Co-Chairs list and in eNews. Any questions?
  7. New Business -
    • None
  8. Meeting Adjourned 2:37 pm Eastern.
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