Difference between revisions of "T3SD Concall-20161219"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|-
 
|-
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: <?>'''
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: Yes'''
 
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|-border="1" cellpadding="2" colspan="1" align="left"
 
|-border="1" cellpadding="2" colspan="1" align="left"
 
| width="0%" |'''Attendee'''
 
| width="0%" |'''Attendee'''
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| width="0%"|'''Name'''
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| width="0%" |'''Name'''
 
|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
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| ||Andy Stechishin||HL7 T3SD Co-Chair
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| &times; ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Sandy Stuart||HL7 T3SD Co-Chair
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| &times; ||Sandy Stuart||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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| ||Fernando Campos||Education
 
| ||Fernando Campos||Education
 
|-
 
|-
−
| ||David Burgess (Board Report)|| Electronic Services & Tools
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| &times; ||David Burgess (Board Report)|| Electronic Services & Tools
 
|-
 
|-
 
|||Nat Wong|| Electronic Services & Tools
 
|||Nat Wong|| Electronic Services & Tools
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|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
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| ||Andy Stechishin ||Electronic Services & Tools
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| &times; ||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
 
|-
 
|-
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| ||John Donnelly||Healthcare Standards Integration
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| &times; ||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
 
|-
 
|-
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| ||John Ritter (Board Report)||International Mentoring
+
| &times; ||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|-
 
|-
−
| ||Sandy Stuart|| Process Improvement
+
| &times; ||Sandy Stuart|| Process Improvement
 
|-
 
|-
−
|||Rick Haddorff (Board Report)||Project Services
+
|Regrets||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
 
|Regrets||Freida Hall||Project Services
 
|Regrets||Freida Hall||Project Services
 
|-
 
|-
−
|||Jane Daus (Board Report)||Publishing
+
| &times; ||Jane Daus (Board Report)||Publishing
 
|-
 
|-
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| ||Brian Pech||Publishing
+
| &times; ||Brian Pech||Publishing
 
|-
 
|-
−
| ||Andy Stechishin||Publishing
+
| &times; ||Andy Stechishin||Publishing
 
|-
 
|-
 
|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
|-
 
|-
−
| ||Dave Hamill (non voting)||HL7 PMO Office
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| &times; ||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-20161128|November 28]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20161128|November 28]]
−
#*
+
#* '''Motion:''' Approve minutes as posted John Ritter/Sandy unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Not on call
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**
+
#** Agenda for WGM, web meeting tryout with Free Conference Call, some update to the web site
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**
+
#** Have been meeting, looking to move forward on FHIR items.
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** No report, will meet later this month
 
#* Process Improvement
 
#* Process Improvement
−
#**
+
#** Next meeting today, setting up agenda for WGM, working with Wayne on DMP, management of co-chair handbook, evaluation of on-line tools
 
#* Project Services
 
#* Project Services
 
#**Review of new Mission and Charter
 
#**Review of new Mission and Charter
 +
#*** '''Motion:''' Approve with typographical correction John R/David unanimous
 
#* Publishing
 
#* Publishing
−
#**
+
#** V2 Chapters all verified and in ballot, ballot opened with some issues on the publication of the V3 vocabulary.
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**
+
#** Was not on last call, still a large number of issues to resolve for publication
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**
+
#** No update
 
# Project Review - (Defer until Decemberl - review for Jan 2017 WGM)
 
# Project Review - (Defer until Decemberl - review for Jan 2017 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)  
 +
#**Reviewed Work Group Health, will talk with John R offline
 
# 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
−
#**  
+
#** No real update provided, TSC did not meet this week, referred group to updates published by Anne W.
 
# New Business  
 
# New Business  
−
#*
+
#* WGM Agenda - quick updates from work groups, discussion items (either submitted or brought to the meeting)
 +
#* Board Reports due on January 6, free to submit to T3SD list serve at work group discretion, must be sent to Sandy, Andy and Karen van Hentenryk
 +
# Meeting adjourned at  2:39  PM Eastern

Latest revision as of 18:04, 22 December 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: Yes
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
× Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melissa Mendivil Education
Virginia Lorenzi (Board Report) 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
Regrets Freida Hall Project Services
× 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 28
    • Motion: Approve minutes as posted John Ritter/Sandy unanimous
  4. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • Agenda for WGM, web meeting tryout with Free Conference Call, some update to the web site
    • Healthcare Standards Integration
      • Have been meeting, looking to move forward on FHIR items.
    • International Mentoring
      • No report, will meet later this month
    • Process Improvement
      • Next meeting today, setting up agenda for WGM, working with Wayne on DMP, management of co-chair handbook, evaluation of on-line tools
    • Project Services
      • Review of new Mission and Charter
        • Motion: Approve with typographical correction John R/David unanimous
    • Publishing
      • V2 Chapters all verified and in ballot, ballot opened with some issues on the publication of the V3 vocabulary.
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Was not on last call, still a large number of issues to resolve for publication
    • Product Line Architecture (Liaison, Brian Pech)
      • No update
  5. Project Review - (Defer until Decemberl - review for Jan 2017 WGM)
  6. TSC meeting Report
  7. New Business
    • WGM Agenda - quick updates from work groups, discussion items (either submitted or brought to the meeting)
    • Board Reports due on January 6, free to submit to T3SD list serve at work group discretion, must be sent to Sandy, Andy and Karen van Hentenryk
  8. Meeting adjourned at 2:39 PM Eastern
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