Difference between revisions of "T3SD ConCall-20081016"

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#''(5 min)'' '''Meeting Admin'''
 
#''(5 min)'' '''Meeting Admin'''
 
## '''Roll Call'''  
 
## '''Roll Call'''  
 +
##*  AMS, June Rup, Dave Hamil, Mike Kingery, Helen Love, Ken McKaslin
 
## '''Accept Agenda'''
 
## '''Accept Agenda'''
 +
##*  Reviwed and adjusted as below.
 
## '''TSC meeting Report - Helen/Ken'''
 
## '''TSC meeting Report - Helen/Ken'''
 +
##*
 
## '''ArB Update - AMS/Jane'''
 
## '''ArB Update - AMS/Jane'''
 +
##*
 
## '''Tooling Update - Jane'''
 
## '''Tooling Update - Jane'''
 +
##*
 
## '''Dynamic Model updaet - AMS""
 
## '''Dynamic Model updaet - AMS""
 +
##* '''Behavioural Framework'''
 +
# ''Consolidating all the work group areas - Mike Kingery''
 +
#* Mike is the web-master for HL7 and works with the ES committee.  He is working on TSC request to post links to all documents, minutes etc to the HL7 Website pages.  Currently all the WG pages are distributed as they were created ad-hoc.  Mike has been working on consolidating pages to allow for support.  Mike needs representatives from WG to be test WG for implementaiton of the new WG Pages.    Ken sent request to SD for WG volunteers.
 +
#**  June voluneers PIC, but concern that PIC is not dynamic enough to be a good test.
 +
#**  Ken is volunteering Electronic Services forward.
 +
#**  AMS: what is implication of being in test?  A: Basically, to do QA on the WG being moved and work with Mike if there are any bugs (e.g. ability to upload documents).    There is no jeopardy of loosing content.  Mike is asking this SD because ES is in this SD.
 +
#**  AMS wants to focus on existing backog of administration, so does not want to volunteer Education.
 +
*Action:  Ken to ask Frieda for Product Services and Woody/Klaus/Jane/Dick for Publishing.
 +
#* Need to solicit assistance from SD members - or the groups.
 +
#**
 
## '''WG web page update projec - Dave/Ken"
 
## '''WG web page update projec - Dave/Ken"
−
# ''Consolidating all the work group areas - Mike Kingery''
+
##*
 
# ''Review of projects that require approval''
 
# ''Review of projects that require approval''
 +
#* None
 
# Review PIC SWOT and strategic plans
 
# Review PIC SWOT and strategic plans
 +
#*
 
# Review Education SWOT and strategic plans
 
# Review Education SWOT and strategic plans
 +
#*
 
# ''SD SWOT''
 
# ''SD SWOT''
 +
#* Distributed to list on Oct 16th by Ken
 
# Decision making practices - Using template to make proposed adjustments to support eVote.
 
# Decision making practices - Using template to make proposed adjustments to support eVote.
 +
#*
 
# TSC assigned task review
 
# TSC assigned task review
 +
#*
 
# ''(10 min)'' '''New Business'''
 
# ''(10 min)'' '''New Business'''
  

Revision as of 17:14, 16 October 2008

Back to Agendas and minutes

Logistics

Every other Thursday, beginning 2 October 2008 at 1:00 PM Eastern Daylight Time:
Click for GoToMeeting (ID:647-296-076) Support
Use HL7 Conference Call service
Phone Number: 770-657-9270
Participant Passcode: 226122#

Agenda

  1. (5 min) Meeting Admin
    1. Roll Call
      • AMS, June Rup, Dave Hamil, Mike Kingery, Helen Love, Ken McKaslin
    2. Accept Agenda
      • Reviwed and adjusted as below.
    3. TSC meeting Report - Helen/Ken
    4. ArB Update - AMS/Jane
    5. Tooling Update - Jane
    6. Dynamic Model updaet - AMS""
      • Behavioural Framework
  2. Consolidating all the work group areas - Mike Kingery
    • Mike is the web-master for HL7 and works with the ES committee. He is working on TSC request to post links to all documents, minutes etc to the HL7 Website pages. Currently all the WG pages are distributed as they were created ad-hoc. Mike has been working on consolidating pages to allow for support. Mike needs representatives from WG to be test WG for implementaiton of the new WG Pages. Ken sent request to SD for WG volunteers.
      • June voluneers PIC, but concern that PIC is not dynamic enough to be a good test.
      • Ken is volunteering Electronic Services forward.
      • AMS: what is implication of being in test? A: Basically, to do QA on the WG being moved and work with Mike if there are any bugs (e.g. ability to upload documents). There is no jeopardy of loosing content. Mike is asking this SD because ES is in this SD.
      • AMS wants to focus on existing backog of administration, so does not want to volunteer Education.
  • Action: Ken to ask Frieda for Product Services and Woody/Klaus/Jane/Dick for Publishing.
    • Need to solicit assistance from SD members - or the groups.
    1. WG web page update projec - Dave/Ken"
  2. Review of projects that require approval
    • None
  3. Review PIC SWOT and strategic plans
  4. Review Education SWOT and strategic plans
  5. SD SWOT
    • Distributed to list on Oct 16th by Ken
  6. Decision making practices - Using template to make proposed adjustments to support eVote.
  7. TSC assigned task review
  8. (10 min) New Business

Apologies

  • Jane Curry

Attendees

  • TBD

Meeting Minutes

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