Difference between revisions of "T3SD Concall-20160627"

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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
+
| regrets ||Sandy Stuart||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 ||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
 
|-
 
|-
−
| ||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
+
| regrets ||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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=Meeting Admin=
 
=Meeting Admin=
−
# Roll Call –   
+
# Roll Call –  
 +
# * Called to order at 2:06 PM Eastern
 
# Approve Agenda -  
 
# Approve Agenda -  
 
# Approve Meeting Minutes - [[T3SD_Concall-20160613|June 13, 2016 call]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20160613|June 13, 2016 call]]
−
#* Motion to approve by , second . Abstain-; Against-; Motion .  
+
#* Motion to approve by John D, second Rick. Abstain-0; Against-0; Motion carries.  
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Getting brochure ready for September, have success with Fundamentals courses, Virginia asked Andy to follow up concerning 1 day summit PSS, DMP updated to allow HQ staff voting priveleges
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Continue web meeting evaluation and Tooling Catalogue project (1st deliverable accepted)
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Restart meetings
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** No report, John R asked if there was any movement on the number of affiliates, nothing had been heard, John R will follow up with Chuck Jaffe and Mark McDougal
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Not on call
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Rescheduled meeting and will finish up last ballot
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - Not on Call
−
#** V3 -  
+
#** V3 - No updates
 
#* 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)
−
#**  
+
#** Working on Mission and Charter for CDA Product management group
 
# Project Review
 
# Project Review
 
#*Review Projects 5+ years old: 1 active, 1 on hold, 10 3-year plan (EST: 1, PIC: 3, PS: 3, Pub: 5)
 
#*Review Projects 5+ years old: 1 active, 1 on hold, 10 3-year plan (EST: 1, PIC: 3, PS: 3, Pub: 5)
 
#*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)  
 +
#* It was agreed that 3-yr plan items should be excluded. Andy will communicate with PIC concerning their 5+ year old active project. Andy will review with EST concerning the on-hold 5+ year project
 
# 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 provided a brief update on today's TSC call
 
# New Business -
 
# New Business -
−
#*  
+
#* Cancel July 11 teleconference
−
# Meeting Adjourned <insert time> pm.
+
# Meeting Adjourned at  2:28  PM Eastern pm.

Latest revision as of 18:39, 27 June 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
regrets 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
regrets Sandy Stuart Process Improvement
× Rick Haddorff (Board Report) Project Services
regrets 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. * Called to order at 2:06 PM Eastern
  3. Approve Agenda -
  4. Approve Meeting Minutes - June 13, 2016 call
    • Motion to approve by John D, second Rick. Abstain-0; Against-0; Motion carries.
  5. Work Group Updates
    • Education
      • Getting brochure ready for September, have success with Fundamentals courses, Virginia asked Andy to follow up concerning 1 day summit PSS, DMP updated to allow HQ staff voting priveleges
    • Electronic Services & Tools
      • Continue web meeting evaluation and Tooling Catalogue project (1st deliverable accepted)
    • Healthcare Standards Integration
      • Restart meetings
    • International Mentoring
      • No report, John R asked if there was any movement on the number of affiliates, nothing had been heard, John R will follow up with Chuck Jaffe and Mark McDougal
    • Process Improvement
      • Not on call
    • Project Services
      • Rescheduled meeting and will finish up last ballot
    • Publishing
      • V2 - Not on Call
      • V3 - No updates
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Working on Mission and Charter for CDA Product management group
  6. Project Review
    • Review Projects 5+ years old: 1 active, 1 on hold, 10 3-year plan (EST: 1, PIC: 3, PS: 3, Pub: 5)
    • 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)
    • It was agreed that 3-yr plan items should be excluded. Andy will communicate with PIC concerning their 5+ year old active project. Andy will review with EST concerning the on-hold 5+ year project
  7. TSC meeting Report
  8. New Business -
    • Cancel July 11 teleconference
  9. Meeting Adjourned at 2:28 PM Eastern pm.
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