Difference between revisions of "T3SD ConCall-20120709"
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| Line 72: | Line 72: | ||
=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| − | # Approve Agenda - | + | # Approve Agenda - |
| − | # Approve Meeting Minutes - | + | # Approve Meeting Minutes - June 25, 2012 |
Patrick/Andy: against: 0, abstain: 0, in favor: rest attending | Patrick/Andy: against: 0, abstain: 0, in favor: rest attending | ||
#* | #* | ||
| Line 102: | Line 102: | ||
#** Normative content - working through a set of technical problems with publishing | #** Normative content - working through a set of technical problems with publishing | ||
#* Tooling | #* Tooling | ||
| − | #** | + | #** HingX taking quite a bit of the WGs time. |
| − | #** | + | #** Jane working to revitalize the tooling strategy |
| + | #** Published on the contractors list; two projects using the new process (EHR and MAX) | ||
# Project Review | # Project Review | ||
| + | #** Due to publish an update this month. | ||
#*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) | ||
# 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 | ||
| − | # New Business - | + | # New Business - |
| + | #** Each WG needs to vote for Steering Division co-chair (TSC) | ||
#* Meeting Adjourned <insert time> | #* Meeting Adjourned <insert time> | ||
Revision as of 18:29, 9 July 2012
Attendees
- 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ? |
| Attendee | Name | Affiliation |
| Patrick Loyd | HL7 T3SD Co-Chair | |
| Freida Hall | HL7 T3SD Co-Chair | |
| Diego Kaminker | Education | |
| Melva Peters (Board Liaison) | Education | |
| Patrick Loyd | Education | |
| Bill Braithwaite | Electronic Services | |
| Lorraine Constable (Board Liaison) | Electronic Services | |
| Ken McCaslin | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Liaison) | International Mentoring | |
| Rita Scichilone | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| Rick Haddorff (Board Liaison) | Project Services | |
| Freida Hall | Project Services | |
| Woody Beeler | Publishing | |
| Jane Curry (Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| Brian Pech | Publishing | |
| Andy Stechishin | Publishing | |
| Sandy Stuart | Publishing | |
| Jane Curry (Board Liaison) | Tooling | |
| Tim Ireland | Tooling | |
| Andy Stechishin | Tooling | |
| Dave Hamill (non voting) | HL7 PMO Office | |
| Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - June 25, 2012
Patrick/Andy: against: 0, abstain: 0, in favor: rest attending
- Work Group Updates
- Education
- Approval Item: Tutorial Tracking Information System PSS - http://gforge.hl7.org/gf/download/docmanfileversion/6875/9474/HL7PSSTutorialTrackingInformationSystemv2.docx
- Newest form, add real URL, update WG project approval date
- Motion to approve: Patrick/Andy: against: 0, abstain: 0, in favor: rest attending
- eLearning: Working with HQ to ensure students have access to the HL7 Standard (specifically NE2010)
- Electronic Services
- Support for hosting vocab change management tool (donated by NLM, tech stack different than our usual)
- Request for a New domain: MobileHL7 - in progress
- John Ritter: The new domain mobile health is a great opportunity to bring in new participants, energy, etc. Each work group should individually assess how they might fit into this new domain.
- International Mentoring
- No Report
- Process Improvement
- No Report
- Project Services
- Didn't meet last week due to holiday
- Updating co-chair handbook
- Ensure links are to most recent copies of documents
- Dave working on update to PSS template to let everyone know which changes are upcoming (to next year's PSS)
- Publishing
- Approval Item: V2 Publishing Database Upgrade Project 905. Project to upgrade the V2 Publishing database and integrity scripts. http://gforge.hl7.org/gf/download/docmanfileversion/6876/9475/HL7V2PublishingProjectScopeStatementJune2012_newtemplate.doc
- Motion to approve: Andy/Ken. opposed: 0, abstain: 0, in favor: rest attending
- Don is processing all v2.8 updates. Don will be contacting the editors with any problems shortly. Timeframe for reviewing for errors is small.
- v3 - file content due in a couple of weeks. preview and cmet content should be in
- Normative content - working through a set of technical problems with publishing
- Tooling
- HingX taking quite a bit of the WGs time.
- Jane working to revitalize the tooling strategy
- Published on the contractors list; two projects using the new process (EHR and MAX)
- Education
- Project Review
- Due to publish an update this month.
- 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 -
- Each WG needs to vote for Steering Division co-chair (TSC)
- Meeting Adjourned <insert time>
