Difference between revisions of "T3SD Concall-20171113"

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(Created page with " Back to Agendas and minutes =Attendees= {|border="1" cellpadding="2"...")
 
 
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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
+
| regrets ||Sandy Stuart||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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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
+
| × ||Andy Stechishin ||Electronic Services & Tools
 
|-
 
|-
 
|||Michael Van der Zel||Electronic Services & Tools
 
|||Michael Van der Zel||Electronic Services & Tools
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|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
 
|-
 
|-
−
| ||John Ritter (Board Report)||International Mentoring
+
| × ||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|-
 
|-
−
| ||Sandy Stuart|| Process Improvement
+
| regrets ||Sandy Stuart|| Process Improvement
 
|-
 
|-
−
| ||Rick Haddorff (Board Report)||Project Services
+
| × ||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
−
|  ||Freida Hall||Project Services
+
| regrets ||Freida Hall||Project Services
 
|-
 
|-
 
|  ||Brian Pech||Publishing
 
|  ||Brian Pech||Publishing
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|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
|-
 
|-
−
| ||Dave Hamill (non voting)||HL7 PMO Office
+
| × ||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 WGM Meeting Minutes - [[T3SD WGM-20171016|October 16]]
+
# Approve WGM Meeting Minutes - [[T3SD Concall-20171016|October 16]]
−
#* '''Motion:'''  
+
#* '''Motion:''' Approve as posted Rick/Virginia unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** FHIR proficiency test does not seem to have uptake expected, looking for influencers to advertise, focusing on strategy. Melissa, may not be able continue as a co-chair due to changing employers, Andy will take the discussion on membership to the TSC
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** EST is quiet, continuing work on projects, more Work Groups using Free Conference Call
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Not on call
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Botswana has interest in HL7 and is looking toward setting up an Affiliate, moving slowly. Botswana has begun remote learning. Looking some sort of proposal to doing a mission to do training on site
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Not on call
 
#* Project Services
 
#* Project Services
−
#**
+
#** Meeting every other week doing ballot reconciliation on the project life cycle ballot, other project is the PSS on Confluence
 
#* Publishing
 
#* Publishing
−
#**  
+
#** Not on call
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Not on call
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**
+
#** Not on call
 
# Project Review - (Defer until December - review for January 2018 WGM)
 
# 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)  
 
#*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)  
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#* 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
 +
#** Andy reported on the updates to the HL7 Standard Operation procedures and the integration of the CIMI website in to HL7
 
# New Business  
 
# New Business  
−
#*  
+
#* None
−
# Meeting adjourned at  <>
+
# Meeting adjourned at  2:29  PM Eastern

Latest revision as of 13:14, 14 November 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
regrets 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
regrets Sandy Stuart Process Improvement
× Rick Haddorff (Board Report) Project Services
regrets 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 - October 16
    • Motion: Approve as posted Rick/Virginia unanimous
  4. Work Group Updates
    • Education
      • FHIR proficiency test does not seem to have uptake expected, looking for influencers to advertise, focusing on strategy. Melissa, may not be able continue as a co-chair due to changing employers, Andy will take the discussion on membership to the TSC
    • Electronic Services & Tools
      • EST is quiet, continuing work on projects, more Work Groups using Free Conference Call
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • Botswana has interest in HL7 and is looking toward setting up an Affiliate, moving slowly. Botswana has begun remote learning. Looking some sort of proposal to doing a mission to do training on site
    • Process Improvement
      • Not on call
    • Project Services
      • Meeting every other week doing ballot reconciliation on the project life cycle ballot, other project is the PSS on Confluence
    • Publishing
      • Not on call
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Not on call
  5. Project Review - (Defer until December - review for January 2018 WGM)
  6. TSC meeting Report
  7. New Business
    • None
  8. Meeting adjourned at 2:29 PM Eastern
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