Difference between revisions of "T3SD Concall-20180115"

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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: No'''
 
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|-
 
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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
 
|  ||Sandy Stuart||HL7 T3SD Co-Chair
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|||Nat Wong|| Electronic Services & Tools
 
|||Nat Wong|| 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
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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
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|  ||Rick Haddorff (Board Report)||Project Services
 
|  ||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
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| ||Freida Hall||Project Services
+
| &times; ||Freida Hall||Project Services
 
|-
 
|-
 
|  ||Brian Pech||Publishing
 
|  ||Brian Pech||Publishing
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|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
|-
 
|-
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| ||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 WGM Meeting Minutes - [[T3SD Concall-20171211|December 11]]
+
# Approve Meeting Minutes - [[T3SD Concall-20171211|December 11]]
−
#* '''Motion:'''
+
#* No quorum - will review in New Orleans
 
# WGM Agenda
 
# WGM Agenda
 +
#* Reviewed posted agenda with group
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Updates from email:
 +
#*** we have draft plans for education for the whole year - just a draft but its a start.
 +
#*** the fhir proficiency test pilot is now picking up steam.  We expect to have a nice amount of participants in New Orleans.
 +
#*** We have a new PSS for the Africa engagement project.  We decided that International Mentoring should be the owner with education supporting it.  It would be great if we could figure out what is needed to get it approved and wonder if that could be completed at New Orleans.
 +
#*** we have been reviewing  our website and improvements are being made. If you hve any suggestions please let us know.
 +
#*** the implementer's credential work is also progressing. Sadhana has a business model and has been looking into certification best practices.
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Andy's term as an EST co-chair will end at January WGM
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Not on call
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** AMS and John will meet prior to WGM SD meeting to enable T3SD to review, AMs will take to the board for information purposes
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** not on call
 
#* Project Services
 
#* Project Services
−
#**
+
#** Working 2018 PSS, hope to rollout at WGM; Working on finalizing PLCPD document from ballot
 
#* Publishing
 
#* Publishing
−
#**  
+
#** Not on call
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Not on call
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**
+
#** Not on Call
 
# Project Review - (Defer until December - review for January 2018 WGM)
 
# Project Review - (Defer until December - review for January 2018 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)  
 +
#* Andy briefly reviewed the preliminary work group health with the attendeees
 
# 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
 +
#** Andy spoke about the review of the GOM for changes around the ArB and the discussion of the responsibility for cross product family basal standards (FHIRPath)
 
# New Business  
 
# New Business  
−
#*  
+
#* none
−
# Meeting adjourned at  <>
+
# Meeting adjourned at  2:22  PM Eastern

Latest revision as of 23:36, 15 January 2018

Back to Agendas and minutes

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: No
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
× 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
Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
Brian Pech 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 - December 11
    • No quorum - will review in New Orleans
  4. WGM Agenda
    • Reviewed posted agenda with group
  5. Work Group Updates
    • Education
      • Updates from email:
        • we have draft plans for education for the whole year - just a draft but its a start.
        • the fhir proficiency test pilot is now picking up steam. We expect to have a nice amount of participants in New Orleans.
        • We have a new PSS for the Africa engagement project. We decided that International Mentoring should be the owner with education supporting it. It would be great if we could figure out what is needed to get it approved and wonder if that could be completed at New Orleans.
        • we have been reviewing our website and improvements are being made. If you hve any suggestions please let us know.
        • the implementer's credential work is also progressing. Sadhana has a business model and has been looking into certification best practices.
    • Electronic Services & Tools
      • Andy's term as an EST co-chair will end at January WGM
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • AMS and John will meet prior to WGM SD meeting to enable T3SD to review, AMs will take to the board for information purposes
    • Process Improvement
      • not on call
    • Project Services
      • Working 2018 PSS, hope to rollout at WGM; Working on finalizing PLCPD document from ballot
    • Publishing
      • Not on call
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Not on Call
  6. Project Review - (Defer until December - review for January 2018 WGM)
  7. TSC meeting Report
  8. New Business
    • none
  9. Meeting adjourned at 2:22 PM Eastern
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