Difference between revisions of "T3SD ConCall-20120709"
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| − | |colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ''' | + | |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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| − | |||Patrick Loyd||HL7 T3SD Co-Chair | + | |X||Patrick Loyd||HL7 T3SD Co-Chair |
|- | |- | ||
| − | | ||Freida Hall||HL7 T3SD Co-Chair | + | |X||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
|- | |- | ||
| − | |||Melva Peters (Board Liaison)||Education | + | |X||Melva Peters (Board Liaison)||Education |
|- | |- | ||
| − | |||Patrick Loyd ||Education | + | |X||Patrick Loyd ||Education |
|- | |- | ||
|||Bill Braithwaite||Electronic Services | |||Bill Braithwaite||Electronic Services | ||
|- | |- | ||
| − | |||Lorraine Constable (Board Liaison)||Electronic Services | + | |X||Lorraine Constable (Board Liaison)||Electronic Services |
|- | |- | ||
| ||Ken McCaslin|| Electronic Services | | ||Ken McCaslin|| Electronic Services | ||
| Line 35: | Line 35: | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | | ||John Ritter (Board Liaison)||International Mentoring | + | |X||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
| ||Rita Scichilone|| Process Improvement | | ||Rita Scichilone|| Process Improvement | ||
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| ||Sandy Stuart (Board Liaison)|| Process Improvement | | ||Sandy Stuart (Board Liaison)|| Process Improvement | ||
|- | |- | ||
| − | | ||Rick Haddorff (Board Liaison)||Project Services | + | |X||Rick Haddorff (Board Liaison)||Project Services |
|- | |- | ||
| − | | ||Freida Hall||Project Services | + | |X||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
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| ||Jane Daus||Publishing | | ||Jane Daus||Publishing | ||
|- | |- | ||
| − | | ||Brian Pech||Publishing | + | |X||Brian Pech||Publishing |
|- | |- | ||
| ||Andy Stechishin||Publishing | | ||Andy Stechishin||Publishing | ||
| Line 61: | Line 61: | ||
| ||Tim Ireland||Tooling | | ||Tim Ireland||Tooling | ||
|- | |- | ||
| − | | ||Andy Stechishin||Tooling | + | |X||Andy Stechishin||Tooling |
|- | |- | ||
| − | | ||Dave Hamill (non voting)||HL7 PMO Office | + | |X||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
| − | | ||Lynn Laakso (guest)||TSC Project Manager | + | |X||Lynn Laakso (guest)||TSC Project Manager |
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
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# Approve Meeting Minutes - June 25, 2012 | # Approve Meeting Minutes - June 25, 2012 | ||
Patrick/Andy: against: 0, abstain: 0, in favor: rest attending | Patrick/Andy: against: 0, abstain: 0, in favor: rest attending | ||
| − | |||
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| Line 113: | Line 112: | ||
#* New Business - | #* New Business - | ||
#** Each WG needs to vote for Steering Division co-chair (TSC) | #** Each WG needs to vote for Steering Division co-chair (TSC) | ||
| − | #* Meeting Adjourned | + | #* Meeting Adjourned 2:31pm ET |
Latest revision as of 15:09, 23 July 2012
Attendees
- 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| Attendee | Name | Affiliation |
| X | Patrick Loyd | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| X | Melva Peters (Board Liaison) | Education |
| X | Patrick Loyd | Education |
| Bill Braithwaite | Electronic Services | |
| X | Lorraine Constable (Board Liaison) | Electronic Services |
| Ken McCaslin | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| Rita Scichilone | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| X | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Curry (Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| X | Brian Pech | Publishing |
| Andy Stechishin | Publishing | |
| Sandy Stuart | Publishing | |
| Jane Curry (Board Liaison) | Tooling | |
| Tim Ireland | Tooling | |
| X | Andy Stechishin | Tooling |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - June 25, 2012
Patrick/Andy: against: 0, abstain: 0, in favor: rest attending
- Work Group Updates
- Education
- Approval Item: Tutorial Tracking Information System PSS - http://gforge.hl7.org/gf/download/docmanfileversion/6875/9474/HL7PSSTutorialTrackingInformationSystemv2.docx
- Newest form, add real URL, update WG project approval date
- Motion to approve: Patrick/Andy: against: 0, abstain: 0, in favor: rest attending
- eLearning: Working with HQ to ensure students have access to the HL7 Standard (specifically NE2010)
- Electronic Services
- Support for hosting vocab change management tool (donated by NLM, tech stack different than our usual)
- Request for a New domain: MobileHL7 - in progress
- John Ritter: The new domain mobile health is a great opportunity to bring in new participants, energy, etc. Each work group should individually assess how they might fit into this new domain.
- International Mentoring
- No Report
- Process Improvement
- No Report
- Project Services
- Didn't meet last week due to holiday
- Updating co-chair handbook
- Ensure links are to most recent copies of documents
- Dave working on update to PSS template to let everyone know which changes are upcoming (to next year's PSS)
- Publishing
- Approval Item: V2 Publishing Database Upgrade Project 905. Project to upgrade the V2 Publishing database and integrity scripts. http://gforge.hl7.org/gf/download/docmanfileversion/6876/9475/HL7V2PublishingProjectScopeStatementJune2012_newtemplate.doc
- Motion to approve: Andy/Ken. opposed: 0, abstain: 0, in favor: rest attending
- Don is processing all v2.8 updates. Don will be contacting the editors with any problems shortly. Timeframe for reviewing for errors is small.
- v3 - file content due in a couple of weeks. preview and cmet content should be in
- Normative content - working through a set of technical problems with publishing
- Tooling
- HingX taking quite a bit of the WGs time.
- Jane working to revitalize the tooling strategy
- Published on the contractors list; two projects using the new process (EHR and MAX)
- Project Review
- Due to publish an update this month.
- 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)
- Education
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Each WG needs to vote for Steering Division co-chair (TSC)
- Meeting Adjourned 2:31pm ET
