Difference between revisions of "T3SD Concall-20161219"
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| − | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: | + | |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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#* As posted | #* 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 | + | #* '''Motion:''' Approve minutes as posted John Ritter/Sandy unanimous |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
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#* 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 | + | #*** '''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. | #** V2 Chapters all verified and in ballot, ballot opened with some issues on the publication of the V3 vocabulary. | ||
Latest revision as of 18:04, 22 December 2016
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
- Roll Call –
- Approve Agenda -
- As posted
- Approve Meeting Minutes - November 28
- Motion: Approve minutes as posted John Ritter/Sandy unanimous
- 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
- Review of new Mission and Charter
- 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
- Education
- 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)
- Reviewed Work Group Health, will talk with John R offline
- 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
- Published weekly to Co-Chairs list and in eNews. Any questions?
- 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.
- Published weekly to Co-Chairs list and in eNews. Any questions?
- 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
