Difference between revisions of "T3SD Concall-20180416"

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|-
 
|-
 
|  ||Sandy Stuart||HL7 Organization Support Co-Chair
 
|  ||Sandy Stuart||HL7 Organization Support Co-Chair
 +
|-
 +
|||Diego Kaminker||Education
 +
|-[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
 +
 +
=Attendees=
 +
{|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: '''
 +
|-
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"|
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|-border="1" cellpadding="2" colspan="1" align="left"
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| width="0%" |'''Attendee'''
 +
| width="0%" |'''Name'''
 +
|width="0%"|'''Affiliation'''
 +
|-
 +
| × ||Andy Stechishin||HL7 Organization Support Co-Chair
 +
|-
 +
| × ||Sandy Stuart||HL7 Organization Support Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
|-
−
| ||Virginia Lorenzi (Board Report)||Education
+
| × ||Virginia Lorenzi (Board Report)||Education
 
|-
 
|-
 
| ||Fernando Campos||Education
 
| ||Fernando Campos||Education
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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
+
| × ||Sandy Stuart|| Process Improvement
 
|-
 
|-
 
|  ||Rick Haddorff (Board Report)||Project Services
 
|  ||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
−
| ||Freida Hall||Project Services
+
| × ||Freida Hall||Project Services
 
|-
 
|-
 
|  ||Brian Pech||Publishing
 
|  ||Brian Pech||Publishing
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# Roll Call –   
 
# Roll Call –   
 
# Approve Agenda -  
 
# Approve Agenda -  
−
#*  
+
#* as posted
 
# Approve Meeting Minutes - [[T3SD Concall-20180312|March 12]]
 
# Approve Meeting Minutes - [[T3SD Concall-20180312|March 12]]
−
#*  
+
#* '''Motion''': approve as posted John/Virginia unanimous
 
# WGM Agenda
 
# WGM Agenda
 
#* Who will be in attendance?
 
#* Who will be in attendance?
 +
#** Will have reps from from most groups probably none from Publishing
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** There is a plan to become not a work group, membership will not be open, one chair. The strategy is to focus on revenue.
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Not on call
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#** Dissolution request for approval
+
#** '''Motion''': Dissolution request for approval Sandy/Virginia unanimous
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** AMS put together a PSS targetting Africa, working with International Council are investigating becoming part of International Council
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Have not met since last call, not meeting in Koln
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Review Project Facilitator Responsibilities
 +
#*** Some edits were suggested and will be forwarded back to Project services. Andy will investigate with TSC Chair whether TSC wishes to review once edits made.
 +
#** Dave created 2018.1 PSS Template - modified to support ANSI info for Normative Notifications
 +
#** Confluence version of PSS under development
 +
#** Published Project Life Cycle for Product Development (PLCPD)
 +
#** Updated Project Facilitator guidance – request T3SD approval
 +
#** Adopted new DMP
 +
#** Prepping for WGM; Dave Hamill appointed as Acting Co-Chair
 
#* 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)  
−
#*  
+
#* Not released yet
 
# TSC meeting Report
 
# TSC meeting Report
 
#* 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 withdrawal discussion, and initial rollout of essentialism work on changing Steering Divisions
 
# New Business  
 
# New Business  
−
#*  
+
#* none
−
# Meeting adjourned at <>
+
# Meeting adjourned at 2:59  PM Eastern

Latest revision as of 19:56, 16 April 2018

Back to Agendas and minutes

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met:

Attendees

Attendee Name Affiliation
Andy Stechishin HL7 Organization Support Co-Chair
Sandy Stuart HL7 Organization Support Co-Chair
Diego Kaminker Education
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met:
Attendee Name Affiliation
× Andy Stechishin HL7 Organization Support Co-Chair
× Sandy Stuart HL7 Organization Support Co-Chair
Diego Kaminker Education
× Virginia Lorenzi (Board Report) Education
Fernando Campos Education
David Burgess (Board Report) Electronic Services & Tools
Elizabeth Newton Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Brian Pech Electronic Services & Tools
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 Meeting Minutes - March 12
    • Motion: approve as posted John/Virginia unanimous
  4. WGM Agenda
    • Who will be in attendance?
      • Will have reps from from most groups probably none from Publishing
  5. Work Group Updates
    • Education
      • There is a plan to become not a work group, membership will not be open, one chair. The strategy is to focus on revenue.
    • Electronic Services & Tools
      • Not on call
    • Healthcare Standards Integration
      • Motion: Dissolution request for approval Sandy/Virginia unanimous
    • International Mentoring
      • AMS put together a PSS targetting Africa, working with International Council are investigating becoming part of International Council
    • Process Improvement
      • Have not met since last call, not meeting in Koln
    • Project Services
      • Review Project Facilitator Responsibilities
        • Some edits were suggested and will be forwarded back to Project services. Andy will investigate with TSC Chair whether TSC wishes to review once edits made.
      • Dave created 2018.1 PSS Template - modified to support ANSI info for Normative Notifications
      • Confluence version of PSS under development
      • Published Project Life Cycle for Product Development (PLCPD)
      • Updated Project Facilitator guidance – request T3SD approval
      • Adopted new DMP
      • Prepping for WGM; Dave Hamill appointed as Acting Co-Chair
    • 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
  6. Project Review - (Defer until December - review for January 2018 WGM)
  7. TSC meeting Report
  8. New Business
    • none
  9. Meeting adjourned at 2:59 PM Eastern
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