Difference between revisions of "T3SD Concall-20170814"
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#* As posted | #* As posted | ||
# Approve Meeting Minutes - [[T3SD_Concall-20170710|July 10]] | # Approve Meeting Minutes - [[T3SD_Concall-20170710|July 10]] | ||
| − | #* '''Motion:''' John R/Sandy unanimous | + | #* '''Motion:''' Approve as posted -John R/Sandy- unanimous |
#Fall Telecon Schedule | #Fall Telecon Schedule | ||
#* Proposed meetings dates of October 16, November 13, December 11, and January 15. group was happy with current time of day for calls | #* Proposed meetings dates of October 16, November 13, December 11, and January 15. group was happy with current time of day for calls | ||
| Line 84: | Line 84: | ||
#* Electronic Services & Tools | #* Electronic Services & Tools | ||
#** Updated Mission & Charter for review | #** Updated Mission & Charter for review | ||
| − | #** '''Motion:''' Approve updated Mission & Charter for EST Brian/Sandy unanimous | + | #** '''Motion:''' Approve updated Mission & Charter for EST -Brian/Sandy- unanimous |
#* Healthcare Standards Integration | #* Healthcare Standards Integration | ||
#** Met last Friday, main topic was improving effectiveness, participation is small looking to enhance. Looked at M&C to see what needs to be changed to provide value | #** Met last Friday, main topic was improving effectiveness, participation is small looking to enhance. Looked at M&C to see what needs to be changed to provide value | ||
| Line 93: | Line 93: | ||
#* Project Services | #* Project Services | ||
#** Submitted report: PS will co-sponsor ARB project re: Enhancement of the HL7 Standards Grid. Preparing for the September WGM and continuing work on short webinars; Anne Wizauer recorded a webinar explaining Work Group Health metrics. | #** Submitted report: PS will co-sponsor ARB project re: Enhancement of the HL7 Standards Grid. Preparing for the September WGM and continuing work on short webinars; Anne Wizauer recorded a webinar explaining Work Group Health metrics. | ||
| − | # ** Group reviewed provided M&C | + | #** Group reviewed provided M&C |
#* Publishing | #* Publishing | ||
#** Working on update to M&C but unable to approve as yet. | #** Working on update to M&C but unable to approve as yet. | ||
Latest revision as of 21:28, 12 September 2017
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 | |
| Melissa Mendivil | Education | |
| Virginia Lorenzi (Board Report) | Education | |
| Fernando Campos | Education | |
| David Burgess (Board Report) | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| × | Andy Stechishin | Electronic Services & Tools |
| Michael Van der Zel | Electronic Services & Tools | |
| × | 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 |
| Rick Haddorff (Board Report) | Project Services | |
| Freida Hall | Project Services | |
| × | Brian Pech | Publishing |
| × | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| TBD | Publishing | |
| Dave Hamill (non voting) | HL7 PMO Office | |
Meeting Admin
- Roll Call –
- Approve Agenda -
- As posted
- Approve Meeting Minutes - July 10
- Motion: Approve as posted -John R/Sandy- unanimous
- Fall Telecon Schedule
- Proposed meetings dates of October 16, November 13, December 11, and January 15. group was happy with current time of day for calls
- Approve PSS - Revised Ballot Process
- Motion: Sandy/John D Approve co-sponsor with changes conditional (remove Lynn as Publishing Facilitator, change ballot type to N/A) unanimous
- Work Group Updates
- Education
- Not on call
- Electronic Services & Tools
- Updated Mission & Charter for review
- Motion: Approve updated Mission & Charter for EST -Brian/Sandy- unanimous
- Healthcare Standards Integration
- Met last Friday, main topic was improving effectiveness, participation is small looking to enhance. Looked at M&C to see what needs to be changed to provide value
- International Mentoring
- No report
- Process Improvement
- Template for DMP is under review, are also reviewing their M&C
- Project Services
- Submitted report: PS will co-sponsor ARB project re: Enhancement of the HL7 Standards Grid. Preparing for the September WGM and continuing work on short webinars; Anne Wizauer recorded a webinar explaining Work Group Health metrics.
- Group reviewed provided M&C
- Publishing
- Working on update to M&C but unable to approve as yet.
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Discussion on the use of GitHub.
- Product Line Architecture (Liaison, Brian Pech)
- PLA has officially produced language for management groups of product families to be included in M&Cs, PLA is currently in discussion with CIMI WG on the role of product family management groups
- Education
- Project Review - (Defer until August - review for September 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)
- 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
- Discussion on Mission and Charters and work group health. There was a discussion on the 'lurkers' that have been appearing on recent calls.
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- none
- Meeting adjourned at 2:59 PM Eastern
