Difference between revisions of "T3SD WGM-20170508"

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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: <?>'''
+
|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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| regrets ||Andy Stechishin||HL7 T3SD Co-Chair
 
| regrets ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Sandy Stuart||HL7 T3SD Co-Chair
+
| &times; ||Sandy Stuart||HL7 T3SD Co-Chair
 
|-
 
|-
−
|||Diego Kaminker||Education
+
| &times; ||Diego Kaminker||Education
 
|-
 
|-
−
|||Melissa Mendivil||Education
+
| &times; ||Melissa Mendivil||Education
 
|-
 
|-
 
|  ||Virginia Lorenzi (Board Report)||Education
 
|  ||Virginia Lorenzi (Board Report)||Education
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|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
−
| ||Andy Stechishin ||Electronic Services & Tools
+
| regrets ||Andy Stechishin ||Electronic Services & Tools
 
|-
 
|-
−
|||Michael Van der Zel||Electronic Services & Tools
+
| &times; ||Michael Van der Zel||Electronic Services & Tools
 
|-
 
|-
−
| ||Brian Pech||Electronic Services & Tools
+
| regrets ||Brian Pech||Electronic Services & Tools
 
|-
 
|-
 
|  ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|  ||Todd Cooper (Board Report)||Healthcare Standards Integration
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|  ||John Donnelly||Healthcare Standards Integration
 
|  ||John Donnelly||Healthcare Standards Integration
 
|-
 
|-
−
| ||Laura Heermann Langford ||Healthcare Standards Integration
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| &times; ||Laura Heermann Langford ||Healthcare Standards Integration
 
|-
 
|-
−
|||Diego Kaminker||International Mentoring
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| &times; ||Diego Kaminker||International Mentoring
 
|-
 
|-
 
|  ||John Ritter (Board Report)||International Mentoring
 
|  ||John Ritter (Board Report)||International Mentoring
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|||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
 
|-
 
|-
−
| ||Freida Hall||Project Services
+
| regrets ||Freida Hall||Project Services
 
|-
 
|-
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| ||Brian Pech||Publishing
+
| &times; ||Dave Hamill (interim)||Project Services
 
|-
 
|-
−
| ||Andy Stechishin||Publishing
+
| regrets ||Brian Pech||Publishing
 +
|-
 +
| regrets ||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 -  
−
#*  
+
#* Dave/Melissa 4-0-0
 
# Approve Meeting Minutes - [[T3SD_Concall-20170410|April 10]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20170410|April 10]]
−
#* '''Motion:'''
+
#* Hold until next T3SD teleconference
 
# Motion required to either retain or remove Andy as a co-chair
 
# Motion required to either retain or remove Andy as a co-chair
 
#* With Andy missing the last two face-to-face meetings, the group in attendance needs to formally reconfirm Andy in his co-chair position or vote to remove Andy and then select a new interim co-chair to replace him.
 
#* With Andy missing the last two face-to-face meetings, the group in attendance needs to formally reconfirm Andy in his co-chair position or vote to remove Andy and then select a new interim co-chair to replace him.
−
#* '''Motion:'''     <move/second> For: <n> Against: <n> Abstain: <n>
+
#* '''Motion:'''   Retain Andy as co-chair  Michael/Diego For: 4 Against: 0 Abstain: 0
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** PSS – To approve FHIR assessment program Diego/Micheal - For: 4 Against: 0 Abstain: 0,  Ready for TSC approval
 +
#** Reviewed Mission and SWAT – all approved today.
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Nothing to report, Just what Wayne presented as to Free Conference call etc.
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** No issues or info needed to share
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** No update
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Approve DMP v.2 PSS
 +
#** '''Motion:''' Approve – Dave/Melissa For: 4 Against: 0 Abstain: 0, Ready for TSC approval
 
#* Project Services
 
#* Project Services
−
#**
+
#**Review/Approval PSS for Project Life Cycle for Product Development (distributed via list serve)
 +
#** '''Motion:''' Approve – Dave/Diego -  For: 4 Against: 0 Abstain: 0
 +
#** No further updates
 
#* Publishing
 
#* Publishing
−
#**  
+
#** No report
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** No report
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**
+
#** No report
 
#Steering Division Topics
 
#Steering Division Topics
−
#*  
+
#* none
 
# Work Group Health
 
# Work Group Health
−
#*
+
#* PIC and Education both receive perfect scores
 
# TSC meeting Report
 
# TSC meeting Report
−
#*
+
#* Nothing beyond Wayne's report at co-chair dinner
 
# New Business  
 
# New Business  
−
#*  
+
#* No new business
−
# Meeting adjourned at  <>
+
# Meeting adjourned at  9:10 Madrid Time

Latest revision as of 20:28, 9 May 2017

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
regrets 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
regrets Andy Stechishin Electronic Services & Tools
× Michael Van der Zel Electronic Services & Tools
regrets Brian Pech 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
× Dave Hamill (interim) Project Services
regrets Brian Pech Publishing
regrets Andy Stechishin Publishing
Pete Gilbert Publishing
× Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • Dave/Melissa 4-0-0
  3. Approve Meeting Minutes - April 10
    • Hold until next T3SD teleconference
  4. Motion required to either retain or remove Andy as a co-chair
    • With Andy missing the last two face-to-face meetings, the group in attendance needs to formally reconfirm Andy in his co-chair position or vote to remove Andy and then select a new interim co-chair to replace him.
    • Motion: Retain Andy as co-chair Michael/Diego For: 4 Against: 0 Abstain: 0
  5. Work Group Updates
    • Education
      • PSS – To approve FHIR assessment program Diego/Micheal - For: 4 Against: 0 Abstain: 0, Ready for TSC approval
      • Reviewed Mission and SWAT – all approved today.
    • Electronic Services & Tools
      • Nothing to report, Just what Wayne presented as to Free Conference call etc.
    • Healthcare Standards Integration
      • No issues or info needed to share
    • International Mentoring
      • No update
    • Process Improvement
      • Approve DMP v.2 PSS
      • Motion: Approve – Dave/Melissa For: 4 Against: 0 Abstain: 0, Ready for TSC approval
    • Project Services
      • Review/Approval PSS for Project Life Cycle for Product Development (distributed via list serve)
      • Motion: Approve – Dave/Diego - For: 4 Against: 0 Abstain: 0
      • No further updates
    • Publishing
      • No report
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • No report
    • Product Line Architecture (Liaison, Brian Pech)
      • No report
  6. Steering Division Topics
    • none
  7. Work Group Health
    • PIC and Education both receive perfect scores
  8. TSC meeting Report
    • Nothing beyond Wayne's report at co-chair dinner
  9. New Business
    • No new business
  10. Meeting adjourned at 9:10 Madrid Time
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