Difference between revisions of "T3SD Concall-20140714"
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=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| − | # Approve Agenda - | + | # Approve Agenda - No additional items. |
# Approve Meeting Minutes - [[T3SD_Concall-20140630| June 30]] | # Approve Meeting Minutes - [[T3SD_Concall-20140630| June 30]] | ||
| − | #* | + | #* Motion to approve by Freida, second by Sandy. Against-0; Abstain-1 (Lorraine); motion carries. |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| − | #** | + | #** Ken reported Education Work Group (WG) is preparing for WGM in Chicago. |
| − | #* Electronic Services | + | #* Electronic Services - David reported ES is continuing to discuss Tooling "merger"; Tooling has voted to dissolve. Petitioning for name change to ES and Tools; have worked up Mission/Charter with minor edits. ES Voted to add three co-chair positions and ask current Tooling Co-chairs to serve as interim co-chairs with intent to hold election at January WGM. |
| − | #** Tooling motion to dissolve and join Electronic Services | + | #** Tooling motion to dissolve and join Electronic Services - Motion to approve Tooling's request to dissolve WG and join Electronic Services by Lorraine, second by John. against-0; Abstain-0; motions carries. Forward to TSC for approval. Lorraine asked about board liaison post merge; GOM states: "Therefore each T3SD Work Group shall select one co-chair to serve as liaison to the Board." Andy is currently serving as Tooling Board liaison and can fill the role for ES. |
| − | #** New Mission and Charter | + | #** New Mission and Charter - review and vote next call (July 28); forwarded to list July 14, 2014. |
| − | #** Work Group Name Change | + | #** Work Group Name Change - Motion to approve name change to Electronic Services and Tools by Freida, second by Sandy. Against-0; Abstain-0; motions carries. |
| + | #** ES continues to work through process of reviewing/combining projects, will have revised SWOT, DMP for the newly formed/merged WG. | ||
#* International Mentoring | #* International Mentoring | ||
#** | #** | ||
Revision as of 20:34, 14 July 2014
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ? |
| Attendee | Name | Affiliation |
| X | Andy Stechishin | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| Melva Peters (Board Report?) | Education | |
| X | Ken Chen | Education |
| X | Lorraine Constable | Electronic Services |
| X | David Burgess | Electronic Services |
| Nat Wong | Electronic Services | |
| Jeff Brown | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Report?) | International Mentoring |
| Liora Alschuler | Process Improvement | |
| X | Sandy Stuart (Board Report?) | Process Improvement |
| X | Rick Haddorff (Board Report?) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Report?) | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| X | Andy Stechishin (Board Report?) | Tooling |
| Michael Van der Zel | Tooling | |
| Dennis Cheung | Tooling | |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda - No additional items.
- Approve Meeting Minutes - June 30
- Motion to approve by Freida, second by Sandy. Against-0; Abstain-1 (Lorraine); motion carries.
- Work Group Updates
- Education
- Ken reported Education Work Group (WG) is preparing for WGM in Chicago.
- Electronic Services - David reported ES is continuing to discuss Tooling "merger"; Tooling has voted to dissolve. Petitioning for name change to ES and Tools; have worked up Mission/Charter with minor edits. ES Voted to add three co-chair positions and ask current Tooling Co-chairs to serve as interim co-chairs with intent to hold election at January WGM.
- Tooling motion to dissolve and join Electronic Services - Motion to approve Tooling's request to dissolve WG and join Electronic Services by Lorraine, second by John. against-0; Abstain-0; motions carries. Forward to TSC for approval. Lorraine asked about board liaison post merge; GOM states: "Therefore each T3SD Work Group shall select one co-chair to serve as liaison to the Board." Andy is currently serving as Tooling Board liaison and can fill the role for ES.
- New Mission and Charter - review and vote next call (July 28); forwarded to list July 14, 2014.
- Work Group Name Change - Motion to approve name change to Electronic Services and Tools by Freida, second by Sandy. Against-0; Abstain-0; motions carries.
- ES continues to work through process of reviewing/combining projects, will have revised SWOT, DMP for the newly formed/merged WG.
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- V2 -
- V3 -
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- Project Review - Defer until July update
- 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)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Reminder: Please be advised that the TSC elections are open July 1, through July 30. Review candidate profiles (for those who submitted them) and cast your vote online at: http://www.hl7.org/permalink/?TSCElection (Voting is a Work Group Health Metric)
- Reminder: Training for Co-Chairs will be offered at the September 2014 Plenary & WGM in Chicago on Thursday, September 18. When registering for the WGM, all Co-Chairs should select one of the following training sessions:
- Thursday (Sept 18): 7:00am - 7:45am (seating limited to the first 33 registrants)
- Thursday (Sept 18): 1:00pm - 1:30pm (seating limited to the first 33 registrants)
- Thursday (Sept 18): 5:30pm - 6:15pm
- Questions or comments can be directed to any Electronic Services Co-Chair:
- Meeting Adjourned <insert time> pm
