Difference between revisions of "2013-03-28 Activities SDO Call"

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===Meeting Info/Attendees===
 
===Meeting Info/Attendees===
  
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   [[Category:2012 TSC Minutes]]
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   [[Category:2013 TSC Minutes]]
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Activities with Other SDOs''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 Activities with Other SDOs''' <br/>
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/748176002 748-176-002 ]
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'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/189641397 189-641-397 ]
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-05-03 '''<br/> '''Time: 1 PM  U.S. Eastern Daylight Time'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-03-28 '''<br/> '''Time: 1 PM  U.S. Eastern Daylight Time'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
 
| width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler
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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
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| x ||Liora Alschuler ||IHE/Consolidated CDA Project
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| || ||
 
|-
 
|-
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| || Calvin Beebe ||SSD SD
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| || Keith Boone ||IHE
 
|-
 
|-
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| x|| Keith Boone ||IHE
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| || Christian Hay||GS1
 
|-
 
|-
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| || Giorgio Cangioli ||TSC Affiliate Representative
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| ||Austin Kreisler||HL7 TSC Chair
 
|-
 
|-
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|x ||Tony Julian ||FTSD
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| ||Lynn Laakso ||HL7 staff support
 
|-
 
|-
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|x ||Helmut Koenig ||II
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| ||John Quinn ||CTO
 
|-
 
|-
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|x ||Austin Kreisler||HL7 TSC Chair
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| ||Scott Robertson  || ORC
 
|-
 
|-
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|x ||Lynn Laakso ||HL7 staff support
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| ||Lisa Spellman || ISO TC/215 US TAG
 
|-
 
|-
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| ||John Quinn ||CTO
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| ||Sandy Stuart||KP
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|-
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| ||Ken Rubin ||HP, OMG, SOA
 
|-
 
|-
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| x||Scott Robertson  || ORC
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| || ||
 
|-
 
|-
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| ||Lisa Spellman || ISO TC/215 US TAG
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| || ||
 
|-
 
|-
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| ||Ed Tripp ||DESD, CDISC interest
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| || ||
 
|-
 
|-
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|x ||Karen VanHentenryck  || HQ
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| || ||
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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#Agenda review and approval - Austin Kreisler
 
#Agenda review and approval - Austin Kreisler
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#Agenda planning for Vancouver
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#Agenda planning for Atlanta
 
#*Panel composition review
 
#*Panel composition review
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#**Liora Alschuler, Keith Boone,  and ?? II/DICOM representative, epSOS representative?
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#**
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#* Panel topic: Streamlining current cross SDO processes - developer perspective
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#* Panel topic: how the SDOs communicate about what each are working on, whether projects or other units of work, both internally and externally.
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#**Panel focus on cross SDO processes
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#**future topics suggested: Infrastructure management for the different SDO's development processes, Project Initiation and project management tools, common format for change proposals to come into an organization also suggested. Seeking understanding of change requests, projects, certain logical things in each process
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'''Minutes/Conclusions Reached:'''<br/>
 
'''Minutes/Conclusions Reached:'''<br/>
 
   
 
   
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#Agenda review and approval - Austin Kreisler
 
−
#Agenda planning for Vancouver
 
−
#*Panel composition review
 
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#**Liora Alschuler will represent the CDA consolidation project, Keith Boone, Helmut is here based on request from Calvin; Ken will have some HSSP representation - should be Russ Hamm from CTS2
 
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#* Panel topic: Streamlining current cross SDO processes - developer perspective; looking for people directly involved in projects that spanned SDOs. What worked well and not so well - doesn't have to be a successful project.
 
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#*Looking for the perspective of the "sausage makers". Keith offers to help from the PCC perspective on the CDA Consolidation with his IHE 'hat' on.
 
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#*Helmut notes his project involves CDA, DICOM, and Health Story with Diagnostic Imaging Report IGs and DICOM part 20. His flight gets in just before the meeting - Austin asks if someone else can be available - Helmut thinks Harry Solomon might be able to cover. Keith will send him a message to find out.
 
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#*Scott suggests we get someone from the NCPDP to talk about the EHR Profile stuff.
 
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#*Liora asks what time is requested for overview versus Q&A. SDO liaisons have opportunity to give an update on their activities 5-10 minutes would be fine.
 
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#*Ken suggests we leave the verbal SDO reports as the last 15 minutes rather than risk having them running over into the panel time.
 
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#*Liora asks if S&I will be reporting to the Affiliates.
 
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#*Potential for affiliate reports on their SDO cooperation e.g. HL7 Germany and IHE Germany
 
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#*Monday Q3 is the follow up; Austin has another session to be at, Scott may need to split the session between ORC and SDOs.
 
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Adjourned 1:34 PM EDT
 
  
 
===Next Steps===
 
===Next Steps===
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
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*[[2012-05-13_TSC_WGM_SDO_Activities_Agenda]] at the 2012May WGM in Vancouver.
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*
 
|}
 
|}

Revision as of 14:11, 21 March 2013

TSC: HL7 Activities with Other SDOs

Meeting Info/Attendees

HL7 Activities with Other SDOs

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 189-641-397

Date: 2013-03-28
Time: 1 PM U.S. Eastern Daylight Time
Facilitator: Austin Kreisler Note taker(s): Lynn Laakso


Attendee Name Affiliation
Keith Boone IHE
Christian Hay GS1
Austin Kreisler HL7 TSC Chair
Lynn Laakso HL7 staff support
John Quinn CTO
Scott Robertson ORC
Lisa Spellman ISO TC/215 US TAG
Sandy Stuart KP
Ken Rubin HP, OMG, SOA


Quorum Requirements Met: n/a

Agenda

Agenda Topics

  1. Agenda review and approval - Austin Kreisler
  2. Agenda planning for Atlanta
    • Panel composition review
    • Panel topic: how the SDOs communicate about what each are working on, whether projects or other units of work, both internally and externally.
      • future topics suggested: Infrastructure management for the different SDO's development processes, Project Initiation and project management tools, common format for change proposals to come into an organization also suggested. Seeking understanding of change requests, projects, certain logical things in each process


Supporting Documents

  • See links

Minutes

Minutes/Conclusions Reached:


Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items
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