Difference between revisions of "T3SD Concall-20170410"

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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: <?>'''
+
|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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| ||Andy Stechishin||HL7 T3SD Co-Chair
+
| &times; ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Sandy Stuart||HL7 T3SD Co-Chair
+
| &times; ||Sandy Stuart||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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|||Melissa Mendivil||Education
 
|||Melissa Mendivil||Education
 
|-
 
|-
−
| ||Virginia Lorenzi (Board Report)||Education
+
| &times; ||Virginia Lorenzi (Board Report)||Education
 
|-
 
|-
 
| ||Fernando Campos||Education
 
| ||Fernando Campos||Education
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|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
−
| ||Andy Stechishin ||Electronic Services & Tools
+
| &times; ||Andy Stechishin ||Electronic Services & Tools
 
|-
 
|-
 
|||Michael Van der Zel||Electronic Services & Tools
 
|||Michael Van der Zel||Electronic Services & Tools
 
|-
 
|-
−
| ||Brian Pech||Electronic Services & Tools
+
| &times; ||Brian Pech||Electronic Services & Tools
 
|-
 
|-
 
|  ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|  ||Todd Cooper (Board Report)||Healthcare Standards Integration
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|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
 
|-
 
|-
−
| ||John Ritter (Board Report)||International Mentoring
+
| &times; ||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|-
 
|-
−
| ||Sandy Stuart|| Process Improvement
+
| &times; ||Sandy Stuart|| Process Improvement
 
|-
 
|-
−
| ||Rick Haddorff (Board Report)||Project Services
+
| regrets ||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
−
| ||Freida Hall||Project Services
+
| &times; ||Freida Hall||Project Services
 
|-
 
|-
−
| ||Brian Pech||Publishing
+
| &times; ||Brian Pech||Publishing
 
|-
 
|-
−
| ||Andy Stechishin||Publishing
+
| &times; ||Andy Stechishin||Publishing
 
|-
 
|-
 
|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
|-
 
|-
−
| ||Dave Hamill (non voting)||HL7 PMO Office
+
| &times; ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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# Roll Call –   
 
# Roll Call –   
 
# Approve Agenda -  
 
# Approve Agenda -  
−
#*  
+
#* as posted
 
# Approve Meeting Minutes - [[T3SD_Concall-20170320|March 20]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20170320|March 20]]
−
#* '''Motion:'''  
+
#* '''Motion:''' Approve as posted Freida/Sandy unaminous
 
#WGM Agenda Planning
 
#WGM Agenda Planning
 +
#* Reviewed posted agenda
 
#Meeting Schedule May-September
 
#Meeting Schedule May-September
 
#* Proposed schedule: June 12, July 10, August 14
 
#* Proposed schedule: June 12, July 10, August 14
 +
#* '''Motion:''' Accept proposed summer teleconference schedule Freida/John unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Difficutites with quorum, newcomers webinar (pre WGM), looking at data, v2.8 certification test is moving along and FHIR fundamentals is moving forward, trying to get FHIR Certification test moving forward but having difficulty connecting to FMG, working with PIC to put something together for Clinicians and non-technical training
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** EST continuing roll-out of confluence, Free Conference Call is being used by a number of groups and some problems are being noticed, please send issues to EST
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** not on call
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Meeting on outreach to Africa, will look at agencies already working in Africa and try to provide a 'service' to these organizations
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Met at end of March, discussed substantive changes, correct group to determine is SGB. DMPs will be updated to add clarity and consistency on how utilized - to be discussed further in Madrid
 
#* Project Services
 
#* Project Services
−
#**
+
#** Meeting this week, continuing work with Dave Hamill (project manager) on Withdrawal process 1256 and online PSS (Confluence).  Updating Project Life Cycle for Product Development; plan comment-only ballot September.
 
#* Publishing
 
#* Publishing
−
#**  
+
#** Ballot opened on March 31, Jane Daus has moved employers and will not be continuing at HL7, Currently 3 co-chairs are up for election in September and will adopt staggered terms following the election
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** STU 3 has been posted, technical corrections have been applied in some cases, Connectathon for Madrid has 40 participants, FMG is piloting a process to use GForge trackers in place of spreadsheets for ballot comments.
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** Met intermittently, looking to determine the candidates for the CDA MG
 
# Project Review - (Defer until April - review for May 2017 WGM)
 
# Project Review - (Defer until April - review for May 2017 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)  
 +
#* Reviewed WG Health and project metrics
 
# 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
−
#**  
+
#** Reported on interest group definition discussion, question from Virginia on whether there is an effort to dissolve the Steering Divisions and a report on progress of the TSC simplification/essentialism project
 
# New Business  
 
# New Business  
−
#*  
+
#* none
−
# Meeting adjourned at  <>
+
# Meeting adjourned at 2:53 PM Eastern

Latest revision as of 19:34, 10 April 2017

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
× Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melissa Mendivil Education
× Virginia Lorenzi (Board Report) Education
Fernando Campos Education
David Burgess (Board Report) Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× Andy Stechishin Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
× Brian Pech 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
Liora Alschuler (Board Report) Process Improvement
× Sandy Stuart Process Improvement
regrets Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
× Brian Pech Publishing
× Andy Stechishin 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 20
    • Motion: Approve as posted Freida/Sandy unaminous
  4. WGM Agenda Planning
    • Reviewed posted agenda
  5. Meeting Schedule May-September
    • Proposed schedule: June 12, July 10, August 14
    • Motion: Accept proposed summer teleconference schedule Freida/John unanimous
  6. Work Group Updates
    • Education
      • Difficutites with quorum, newcomers webinar (pre WGM), looking at data, v2.8 certification test is moving along and FHIR fundamentals is moving forward, trying to get FHIR Certification test moving forward but having difficulty connecting to FMG, working with PIC to put something together for Clinicians and non-technical training
    • Electronic Services & Tools
      • EST continuing roll-out of confluence, Free Conference Call is being used by a number of groups and some problems are being noticed, please send issues to EST
    • Healthcare Standards Integration
      • not on call
    • International Mentoring
      • Meeting on outreach to Africa, will look at agencies already working in Africa and try to provide a 'service' to these organizations
    • Process Improvement
      • Met at end of March, discussed substantive changes, correct group to determine is SGB. DMPs will be updated to add clarity and consistency on how utilized - to be discussed further in Madrid
    • Project Services
      • Meeting this week, continuing work with Dave Hamill (project manager) on Withdrawal process 1256 and online PSS (Confluence). Updating Project Life Cycle for Product Development; plan comment-only ballot September.
    • Publishing
      • Ballot opened on March 31, Jane Daus has moved employers and will not be continuing at HL7, Currently 3 co-chairs are up for election in September and will adopt staggered terms following the election
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • STU 3 has been posted, technical corrections have been applied in some cases, Connectathon for Madrid has 40 participants, FMG is piloting a process to use GForge trackers in place of spreadsheets for ballot comments.
    • Product Line Architecture (Liaison, Brian Pech)
      • Met intermittently, looking to determine the candidates for the CDA MG
  7. Project Review - (Defer until April - review for May 2017 WGM)
  8. TSC meeting Report
    • Published weekly to Co-Chairs list and in eNews. Any questions?
  9. New Business
    • none
  10. Meeting adjourned at 2:53 PM Eastern
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