Difference between revisions of "T3SD Concall-20150921"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|-
 
|-
−
|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'''
 
|-
 
|-
−
|||Andy Stechishin||HL7 T3SD Co-Chair
+
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
||| Freida Hall||HL7 T3SD Co-Chair
+
| × || Freida Hall||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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|||Lorraine Constable ||Electronic Services & Tools
 
|||Lorraine Constable ||Electronic Services & Tools
 
|-
 
|-
−
|||David Burgess|| Electronic Services & Tools
+
| × ||David Burgess|| Electronic Services & Tools
 
|-
 
|-
 
|||Nat Wong|| Electronic Services & Tools
 
|||Nat Wong|| Electronic Services & Tools
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|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
−
|||Andy Stechishin (Board Report)||Electronic Services & Tools
+
| × ||Andy Stechishin (Board Report)||Electronic Services & Tools
 
|-
 
|-
 
|||Michael Van der Zel||Electronic Services & Tools
 
|||Michael Van der Zel||Electronic Services & Tools
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|||Dennis Cheung||Electronic Services & Tools
 
|||Dennis Cheung||Electronic Services & Tools
 
|-
 
|-
−
|||Todd Cooper (Board Report)||Healthcare Standards Integration
+
| × ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|-
 
|-
 
|||John Donnelly||Healthcare Standards Integration
 
|||John Donnelly||Healthcare Standards Integration
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|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
 
|-
 
|-
−
|||John Ritter (Board Report)||International Mentoring
+
| × ||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
−
| ||Russell Leftwich (Board Report)|| Learning Health System
+
| × ||Russell Leftwich (Board Report)|| Learning Health System
 
|-
 
|-
 
|||Mark Roche|| Learning Health System
 
|||Mark Roche|| Learning Health System
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|||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
 
|-
 
|-
 
|||Woody Beeler||Publishing
 
|||Woody Beeler||Publishing
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|||Jane Daus (Board Report)||Publishing
 
|||Jane Daus (Board Report)||Publishing
 
|-
 
|-
−
|||Brian Pech||Publishing
+
| × ||Brian Pech||Publishing
 
|-
 
|-
−
|||Andy Stechishin||Publishing
+
| × ||Andy Stechishin||Publishing
 
|-
 
|-
 
|||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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=Meeting Admin=
 
=Meeting Admin=
 
# Roll Call  
 
# Roll Call  
−
# Approve Agenda -
+
# Approve Agenda  
 +
#* Posted
 
# Approve Meeting Minutes - [[T3SD_Concall-20150824|August 24, 2015]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20150824|August 24, 2015]]
−
#* Motion to approve by < >, second < >.  Abstain-; Against-; Motion < >  
+
#* Motion to approve by Andy, second Todd.  Abstain-1; Against-0; Motion < Carries >  
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Not on call
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Moving forward on projects and strategic targets, planning for Atlanta, Tuesday night tooling cancelled in Atlanta
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Continue to update tracker sheet with identified projects. Next meeting: review projects and come up with short list of work groups to engage with during WGM.
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** No report, next meeting this week
 
#* Learning Health System
 
#* Learning Health System
−
#**  
+
#** Hope to finalize foist project for a DAM at Atlanta WGM. Both mark Roche and Russ will be standing for election at WGM
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Will be looking to respond to poll results, will be circulating a request for people to join in Q4 on the Monday
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Preparing for WGM, working projects assigned to PS, posted webinar created for PBS Metrics walkthrough
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - schedule for WGM is somewhat different, V2 and V3 will meet jointly Q1 Wednesday for routine business (DMP, M&C), Q2 Wednesday is to look at V2 chapter refactoring, Q3 Wednesday will be joint with Vocab
−
#** V3 -  
+
#** V3 - project kick-off for ANT script refactor
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** 20 seats available for Connectathon, there is a discussion on the FHIR maturity model, establish criteria for DSTU 2.1, discussion on fhir.org
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** PLA has submitted list of SGB candidates
 
# Project Review - (Defer until November/December - review for January 2015 WGM)
 
# Project Review - (Defer until November/December - review for January 2015 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
 +
#** Much time spent discussing Mobile Health Project and trying to determine
 
# New Business -
 
# New Business -
 
#* Finalize October WGM agenda
 
#* Finalize October WGM agenda
−
# Meeting Adjourned <insert time> pm Eastern
+
#**No other agenda items
 +
#*Board Reports
 +
#**Reminder that the reports are due this week
 +
# Meeting Adjourned 2:29 pm Eastern

Revision as of 18:30, 21 September 2015

Back to Agendas and minutes

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
× Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report) Education
Lorraine Constable Electronic Services & Tools
× David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× Andy Stechishin (Board Report) Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung 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
× Russell Leftwich (Board Report) Learning Health System
Mark Roche Learning Health System
Liora Alschuler (Board Report) Process Improvement
× Sandy Stuart Process Improvement
Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report) Publishing
× Brian Pech Publishing
× Andy Stechishin Publishing
Pete Gilbert Publishing
× Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call
  2. Approve Agenda
    • Posted
  3. Approve Meeting Minutes - August 24, 2015
    • Motion to approve by Andy, second Todd. Abstain-1; Against-0; Motion < Carries >
  4. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • Moving forward on projects and strategic targets, planning for Atlanta, Tuesday night tooling cancelled in Atlanta
    • Healthcare Standards Integration
      • Continue to update tracker sheet with identified projects. Next meeting: review projects and come up with short list of work groups to engage with during WGM.
    • International Mentoring
      • No report, next meeting this week
    • Learning Health System
      • Hope to finalize foist project for a DAM at Atlanta WGM. Both mark Roche and Russ will be standing for election at WGM
    • Process Improvement
      • Will be looking to respond to poll results, will be circulating a request for people to join in Q4 on the Monday
    • Project Services
      • Preparing for WGM, working projects assigned to PS, posted webinar created for PBS Metrics walkthrough
    • Publishing
      • V2 - schedule for WGM is somewhat different, V2 and V3 will meet jointly Q1 Wednesday for routine business (DMP, M&C), Q2 Wednesday is to look at V2 chapter refactoring, Q3 Wednesday will be joint with Vocab
      • V3 - project kick-off for ANT script refactor
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • 20 seats available for Connectathon, there is a discussion on the FHIR maturity model, establish criteria for DSTU 2.1, discussion on fhir.org
    • Product Line Architecture (Liaison, Brian Pech)
      • PLA has submitted list of SGB candidates
  5. Project Review - (Defer until November/December - review for January 2015 WGM)
  6. TSC meeting Report -
  7. New Business -
    • Finalize October WGM agenda
      • No other agenda items
    • Board Reports
      • Reminder that the reports are due this week
  8. Meeting Adjourned 2:29 pm Eastern
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