Difference between revisions of "T3SD ConCall-20120130"

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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: '''?
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|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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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
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|-
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|||Patrick Loyd||HL7 T3SD Co-Chair
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|Regrets||Patrick Loyd||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Freida Hall||HL7 T3SD Co-Chair
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|X||Freida Hall||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Abdul Malik Shakir||Education
 
|||Abdul Malik Shakir||Education
 
|-
 
|-
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|||Diego Kaminker||Education
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|X||Diego Kaminker||Education
−
|-
 
−
|||Melva Peters (Board Liaison)||Education
 
 
|-
 
|-
 
|||Bill Braithwaite||Electronic Services
 
|||Bill Braithwaite||Electronic Services
 
|-
 
|-
−
|||Lorraine Constable (Board Liaison)||Electronic Services
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|X||Lorraine Constable (Board Liaison)||Electronic Services
 
|-
 
|-
 
| ||Ken McCaslin|| Electronic Services
 
| ||Ken McCaslin|| Electronic Services
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| ||Helen Stevens Love(Board Liaison)|| Process Improvement
 
| ||Helen Stevens Love(Board Liaison)|| Process Improvement
 
|-
 
|-
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| ||Diego Kaminker||International Mentoring
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|X||Diego Kaminker||International Mentoring
 
|-
 
|-
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| ||John Ritter (Board Liaison)||International Mentoring
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|X||John Ritter (Board Liaison)||International Mentoring
 
|-
 
|-
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| ||Rick Haddorff (Board Liaison)||Project Services
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|X||Rick Haddorff (Board Liaison)||Project Services
 
|-
 
|-
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| ||Freida Hall||Project Services
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|X||Freida Hall||Project Services
 
|-
 
|-
 
| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
 
|-
 
|-
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| ||Jane Curry ((Board Liaison)||Publishing
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|X||Jane Curry ((Board Liaison)||Publishing
 
|-
 
|-
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| ||Jane Daus||Publishing
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|Regrets ||Jane Daus||Publishing
 
|-
 
|-
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| ||Brian Pech||Publishing
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|X ||Brian Pech||Publishing
 
|-
 
|-
 
| ||Andy Stechishin||Publishing
 
| ||Andy Stechishin||Publishing
 
|-
 
|-
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| ||Sandy Stuart||Publishing
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|X ||Sandy Stuart||Publishing
 
|-
 
|-
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| ||Jane Curry (Board Liaison)||Tooling
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|X ||Jane Curry (Board Liaison)||Tooling
 
|-
 
|-
 
| ||Tim Ireland||Tooling
 
| ||Tim Ireland||Tooling
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| ||Andy Stechishin||Tooling
 
| ||Andy Stechishin||Tooling
 
|-
 
|-
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| ||Dave Hamill (non voting)||HL7 PMO Office
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|X ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
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| || ||  
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|X ||Lynn Laakso ||  
 
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| || ||
 
| || ||
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# Approve Agenda
 
# Approve Agenda
 
# Aprove Meeting Minutes
 
# Aprove Meeting Minutes
−
#* 201101 WGM, 20120109, 20111219
+
#* 201201 WGM-Defer to next call
 +
#*20120109-Defer to next call
 +
#*20111219-Defer to next call
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#**1-Number of registrations for the HL7 eLearning Course : 123 (as of Friday)
 +
#**2-PSS we are discussing: New Certification Program / Webinars
 +
#**3-We are currently finalizing the Vancouver WGM schedule for May.
 
#* Electronic Services
 
#* Electronic Services
−
#**  
+
#**Meeting next week; drafting Project Scope Statement (PSS) to work on the infrastructure/requirements dashboards.  Wrapped up survey; starting on roadmap this week. Outcome of survey is suggestion for a Webinar re: balloting; Ken may have contacted Education. 
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#**No updates this meeting.
 
#* Process Improvement
 
#* Process Improvement
−
#**.   
+
#**No update.   
 
#* Project Services
 
#* Project Services
−
#**  
+
#**Meeting this week; completed ballot reconciliation at the WGM, changes pending to publish.  2012 PSS to be published soon.  Dave has worked on clean up of PBS metrics.
 
#* Publishing
 
#* Publishing
−
#**  
+
#**Orders and Observations – V2.7.1 and V2.5.1 will be balloted out of cycle as soon as possible (unless falls in May cycle.)  V2.8 – OO and one other WG may be ready to ballot May 2012 cycle.  V3 is working according to announced plan. 
 
#* Tooling
 
#* Tooling
−
#**
+
#**SWOT analysis updated, will be presented this week.  Will be updating projects on the books, and creating new projects (those requiring funding) and the Tooling Challenge.  Feb. 2 date extension for the Tooling Challenge; will do doodle poll to determine which are recommended. 
−
# New Agenda items
+
# New Agenda items - none
 
# 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
−
# New Business
+
#** January 30 was first call since WGM, primarily focused on project scope statement and out of cycle meeting request approvals.
 +
# New Business - none.
 +
#*Adjourn at 4:24 pm

Latest revision as of 22:06, 30 January 2012

Back to Agendas and minutes

Attendees

  • 2011 Board Liaisons, subject to change in 2012
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
Regrets Patrick Loyd HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Abdul Malik Shakir Education
X Diego Kaminker Education
Bill Braithwaite Electronic Services
X Lorraine Constable (Board Liaison) Electronic Services
Ken McCaslin Electronic Services
Margie Kennedy Process Improvement
Helen Stevens Love(Board Liaison) Process Improvement
X Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
X Rick Haddorff (Board Liaison) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
X Jane Curry ((Board Liaison) Publishing
Regrets Jane Daus Publishing
X Brian Pech Publishing
Andy Stechishin Publishing
X Sandy Stuart Publishing
X Jane Curry (Board Liaison) Tooling
Tim Ireland Tooling
Andy Stechishin Tooling
X Dave Hamill (non voting) HL7 PMO Office
X Lynn Laakso

Meeting Admin

  1. Roll Call
  2. Approve Agenda
  3. Aprove Meeting Minutes
    • 201201 WGM-Defer to next call
    • 20120109-Defer to next call
    • 20111219-Defer to next call
  4. Work Group Updates
    • Education
      • 1-Number of registrations for the HL7 eLearning Course : 123 (as of Friday)
      • 2-PSS we are discussing: New Certification Program / Webinars
      • 3-We are currently finalizing the Vancouver WGM schedule for May.
    • Electronic Services
      • Meeting next week; drafting Project Scope Statement (PSS) to work on the infrastructure/requirements dashboards. Wrapped up survey; starting on roadmap this week. Outcome of survey is suggestion for a Webinar re: balloting; Ken may have contacted Education.
    • International Mentoring
      • No updates this meeting.
    • Process Improvement
      • No update.
    • Project Services
      • Meeting this week; completed ballot reconciliation at the WGM, changes pending to publish. 2012 PSS to be published soon. Dave has worked on clean up of PBS metrics.
    • Publishing
      • Orders and Observations – V2.7.1 and V2.5.1 will be balloted out of cycle as soon as possible (unless falls in May cycle.) V2.8 – OO and one other WG may be ready to ballot May 2012 cycle. V3 is working according to announced plan.
    • Tooling
      • SWOT analysis updated, will be presented this week. Will be updating projects on the books, and creating new projects (those requiring funding) and the Tooling Challenge. Feb. 2 date extension for the Tooling Challenge; will do doodle poll to determine which are recommended.
  5. New Agenda items - none
  6. TSC meeting Report
  7. New Business - none.
    • Adjourn at 4:24 pm
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