Difference between revisions of "T3SD Concall-20171016"

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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
 
|  ||Sandy Stuart||HL7 T3SD Co-Chair
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|||Melissa Mendivil||Education
 
|||Melissa Mendivil||Education
 
|-
 
|-
−
| ||Virginia Lorenzi (Board Report)||Education
+
| × ||Virginia Lorenzi (Board Report)||Education
 
|-
 
|-
 
| ||Fernando Campos||Education
 
| ||Fernando Campos||Education
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|||Nat Wong|| Electronic Services & Tools
 
|||Nat Wong|| Electronic Services & Tools
 
|-
 
|-
−
| ||Andy Stechishin ||Electronic Services & Tools
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| × ||Andy Stechishin ||Electronic Services & Tools
 
|-
 
|-
 
|||Michael Van der Zel||Electronic Services & Tools
 
|||Michael Van der Zel||Electronic Services & Tools
 
|-
 
|-
−
| ||Brian Pech||Electronic Services & Tools
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| × ||Brian Pech||Electronic Services & Tools
 
|-
 
|-
 
|  ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|  ||Todd Cooper (Board Report)||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
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| × ||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
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|  ||Sandy Stuart|| Process Improvement
 
|  ||Sandy Stuart|| Process Improvement
 
|-
 
|-
−
| ||Rick Haddorff (Board Report)||Project Services
+
| × ||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
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| ||Freida Hall||Project Services
+
| × ||Freida Hall||Project Services
 
|-
 
|-
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| ||Brian Pech||Publishing
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| × ||Brian Pech||Publishing
−
|-
 
−
|  ||''TBD''||Publishing
 
−
|-
 
−
|  ||''TBD''||Publishing
 
 
|-
 
|-
 
|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
|-
 
|-
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| ||Dave Hamill (non voting)||HL7 PMO Office
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| × ||Dave Hamill (non voting)||HL7 PMO Office
 
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|colspan="3" style="background:#f0f0f0;"|
 
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# Roll Call –   
 
# Roll Call –   
 
# Approve Agenda -  
 
# Approve Agenda -  
−
#*  
+
#* as posted
−
# Approve WGM Meeting Minutes - [[T3SD_Concall-20170911|September 11]]
+
# Approve WGM Meeting Minutes - [[T3SD WGM-20170911|September 11]]
−
#* '''Motion:'''  
+
#* '''Motion:''' John Ritter/Freida unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** In transition with new Education Director and Mary Ann is no longer active. FHIR pilot proficiency test did not have enough participants. Working on Clinicians program and a new attendees pre-training.
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Assessment of chat platforms - looked at HipChat (eliminated), River (free but is it viable), Zulip (one primary developers was in attendance) - can host an HL7 chat at chat.HL7.org. Confluence and Jira have been configured for self-registration. HL7 has established a repository on GitHub to catalogue other git related items. Confluence contracts awarded.
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Not on call
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Botswana came to San Diego WGM and have 2 additional meeting via Skype, assisting them with moving forward, also provided with a number of seats in the HL7 fundamentals training
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Not on call, report by email: PIC is meeting the week of 30th next…to work on DMP template to share with the co-chairs soon
 
#* Project Services
 
#* Project Services
−
#**
+
#** Working on Project Life Cycle, on-line project scope statement is available. Andy had a comment on the PSS template for re-affirmation projects looking towards something simple
 
#* Publishing
 
#* Publishing
−
#**  
+
#** V2.9 is going to be balloted again, issues with the source used in updating content. There is discussion on retiring portions of the version 3 ballot and generation process. The unified terminology governance process rolling forward, project will attempt to involve Publishing in the future.
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Intent to take a subset of resources to normative, some 12 resources in total, ONC is providing some financial support. ONC is starting a competition to produce a 2-stage FHIR server.
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**
+
#** Current activity is standing up the CDA Management Group - vetting a list of candidates, working with CIMI WorkGroup to outline a CIMI Management Group.
−
#Steering Division Topics
+
# Project Review - (Defer until December - review for January 2018 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)
−
# Work Group Health
 
−
#*
 
 
# TSC meeting Report
 
# 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
 +
#** Andy updated the group on the discussions about withdrawals and the withdrawal process.
 
# New Business  
 
# New Business  
−
#*  
+
#* none
−
# Meeting adjourned at  <>
+
# Meeting adjourned at  2:56  PM Eastern

Latest revision as of 18:58, 16 October 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: <?>
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
Pete Gilbert Publishing
× Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • as posted
  3. Approve WGM Meeting Minutes - September 11
    • Motion: John Ritter/Freida unanimous
  4. Work Group Updates
    • Education
      • In transition with new Education Director and Mary Ann is no longer active. FHIR pilot proficiency test did not have enough participants. Working on Clinicians program and a new attendees pre-training.
    • Electronic Services & Tools
      • Assessment of chat platforms - looked at HipChat (eliminated), River (free but is it viable), Zulip (one primary developers was in attendance) - can host an HL7 chat at chat.HL7.org. Confluence and Jira have been configured for self-registration. HL7 has established a repository on GitHub to catalogue other git related items. Confluence contracts awarded.
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • Botswana came to San Diego WGM and have 2 additional meeting via Skype, assisting them with moving forward, also provided with a number of seats in the HL7 fundamentals training
    • Process Improvement
      • Not on call, report by email: PIC is meeting the week of 30th next…to work on DMP template to share with the co-chairs soon
    • Project Services
      • Working on Project Life Cycle, on-line project scope statement is available. Andy had a comment on the PSS template for re-affirmation projects looking towards something simple
    • Publishing
      • V2.9 is going to be balloted again, issues with the source used in updating content. There is discussion on retiring portions of the version 3 ballot and generation process. The unified terminology governance process rolling forward, project will attempt to involve Publishing in the future.
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Intent to take a subset of resources to normative, some 12 resources in total, ONC is providing some financial support. ONC is starting a competition to produce a 2-stage FHIR server.
    • Product Line Architecture (Liaison, Brian Pech)
      • Current activity is standing up the CDA Management Group - vetting a list of candidates, working with CIMI WorkGroup to outline a CIMI Management Group.
  5. Project Review - (Defer until December - review for January 2018 WGM)
  6. TSC meeting Report
  7. New Business
    • none
  8. Meeting adjourned at 2:56 PM Eastern
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