Difference between revisions of "T3SD Concall-20140929"
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=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| − | # Approve Agenda - | + | # Approve Agenda - Freida added new agenda item since original posting. |
| − | # Approve Meeting Minutes - | + | # Approve Meeting Minutes - Motion to approve both minutes by Sandy Stuart, second by Rick Haddorff; Against-0 ;Abstain-0 ; Motion carried. |
#* 20140915 WGM: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20140915 | #* 20140915 WGM: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20140915 | ||
#* 20140825 Call: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140825 | #* 20140825 Call: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140825 | ||
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| − | #** | + | #** Ken reported Education WG has not met since the WGM but discussion is ongoing on the list re: Learning Partners program. PSS under revision in preparation for WG approval. |
#* Electronic Services & Tools | #* Electronic Services & Tools | ||
| − | #** | + | #** Andy reported EST has not met since the WGM; in process of establishing meeting schedule. Andy has been in touch with Lorraine follow the WGM; combined schedules of the merged WGs, had reasonable attendance all sessions. |
#* International Mentoring | #* International Mentoring | ||
| − | #** | + | #** John reporting no updates since the WGM. He has posted ICM minutes from the WGM. |
#* Process Improvement | #* Process Improvement | ||
| − | #** | + | #** Sandy reported PIC has not met since the WGM but will meet October 28. Sandy will serve as help desk liaison for Process Improvement. |
#* Project Services | #* Project Services | ||
| − | #** | + | #** Rick reported PS has not met since the WGM, but meeting this week. Freida reported the 2015 PSS was reviewed by the TSC; they had multiple edits |
#* Publishing | #* Publishing | ||
| − | #** V2 - | + | #** V2 - Brian out today's call. |
| − | #** V3 - | + | #** V3 - Juba is no longer with HL7; Lynn will be taking over as Director of Technical Publications; this is effective October 13. |
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | ||
| − | #** | + | #** Brian out today's call. |
#* Product Line Architecture (Liaison, Brian Pech) | #* Product Line Architecture (Liaison, Brian Pech) | ||
| − | #** | + | #** Brian out today's call. |
# Project Review - (defer until November 2014) | # Project Review - (defer until November 2014) | ||
#*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 - Looking at naming conventions for publication/ballot conventions. ARB looking for new volunteers; contact ARB co-chairs if interested and can meet the time commitments. TSC will not be meeting October 6 (ISO) or October 13 (Happy Thanksgiving Canada). |
#* 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 - | ||
| − | #* WG designated Help Desk Liaison | + | #* WG designated Help Desk Liaison - WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC. Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST. Rick/Freida/Dave will discuss on Project Services. |
| − | # Meeting Adjourned | + | #* Dave reported on new Room Request tool; the deadline was Friday, but has been reopened. Of approximately 200 requests, 59 'join' requests are still pending Co-Chair response. Some thought they had 2 weeks for initial response. Two new links on Co-Chair utility page display information: |
| + | #** Meeting Room Request: http://www.hl7.org/Events/MeetingPrep/ | ||
| + | #** Meeting Room Report: http://www.hl7.org/Events/MeetingPrep/reports/ViewWG.cfm | ||
| + | # Meeting Adjourned 2:29 pm | ||
Latest revision as of 20:48, 29 September 2014
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| Attendee | Name | Affiliation |
| X | Andy Stechishin | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| Melva Peters (Board Report?) | Education | |
| X | Ken Chen | Education |
| Lorraine Constable | Electronic Services & Tools | |
| David Burgess | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| X | Andy Stechishin (Board Report) | Electronic Services & Tools |
| Michael Van der Zel | Electronic Services & Tools | |
| Dennis Cheung | Electronic Services & Tools | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Report?) | International Mentoring |
| Liora Alschuler | Process Improvement | |
| X | Sandy Stuart (Board Report?) | Process Improvement |
| X | Rick Haddorff (Board Report?) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Report?) | Publishing | |
| Brian Pech | Publishing | |
| X | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| Lynn Laakso (guest) | TSC Project Manager | |
Meeting Admin
- Roll Call
- Approve Agenda - Freida added new agenda item since original posting.
- Approve Meeting Minutes - Motion to approve both minutes by Sandy Stuart, second by Rick Haddorff; Against-0 ;Abstain-0 ; Motion carried.
- 20140915 WGM: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20140915
- 20140825 Call: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140825
- Work Group Updates
- Education
- Ken reported Education WG has not met since the WGM but discussion is ongoing on the list re: Learning Partners program. PSS under revision in preparation for WG approval.
- Electronic Services & Tools
- Andy reported EST has not met since the WGM; in process of establishing meeting schedule. Andy has been in touch with Lorraine follow the WGM; combined schedules of the merged WGs, had reasonable attendance all sessions.
- International Mentoring
- John reporting no updates since the WGM. He has posted ICM minutes from the WGM.
- Process Improvement
- Sandy reported PIC has not met since the WGM but will meet October 28. Sandy will serve as help desk liaison for Process Improvement.
- Project Services
- Rick reported PS has not met since the WGM, but meeting this week. Freida reported the 2015 PSS was reviewed by the TSC; they had multiple edits
- Publishing
- V2 - Brian out today's call.
- V3 - Juba is no longer with HL7; Lynn will be taking over as Director of Technical Publications; this is effective October 13.
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Brian out today's call.
- Product Line Architecture (Liaison, Brian Pech)
- Brian out today's call.
- Education
- Project Review - (defer until November 2014)
- 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 - Looking at naming conventions for publication/ballot conventions. ARB looking for new volunteers; contact ARB co-chairs if interested and can meet the time commitments. TSC will not be meeting October 6 (ISO) or October 13 (Happy Thanksgiving Canada).
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- WG designated Help Desk Liaison - WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC. Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST. Rick/Freida/Dave will discuss on Project Services.
- Dave reported on new Room Request tool; the deadline was Friday, but has been reopened. Of approximately 200 requests, 59 'join' requests are still pending Co-Chair response. Some thought they had 2 weeks for initial response. Two new links on Co-Chair utility page display information:
- Meeting Room Request: http://www.hl7.org/Events/MeetingPrep/
- Meeting Room Report: http://www.hl7.org/Events/MeetingPrep/reports/ViewWG.cfm
- Meeting Adjourned 2:29 pm
