Difference between revisions of "T3SD Concall-20150601"
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
|- | |- | ||
| − | | ||Andy Stechishin||HL7 T3SD Co-Chair | + | | ×||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
| − | | || Freida Hall||HL7 T3SD Co-Chair | + | | × || Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
| Line 34: | Line 34: | ||
|||Jeff Brown|| Electronic Services & Tools | |||Jeff Brown|| Electronic Services & Tools | ||
|- | |- | ||
| − | |||Andy Stechishin (Board Report)||Electronic Services & Tools | + | | × ||Andy Stechishin (Board Report)||Electronic Services & Tools |
|- | |- | ||
|||Michael Van der Zel||Electronic Services & Tools | |||Michael Van der Zel||Electronic Services & Tools | ||
| Line 49: | Line 49: | ||
|||Diego Kaminker||International Mentoring | |||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | |||John Ritter (Board Report)||International Mentoring | + | | × ||John Ritter (Board Report)||International Mentoring |
|- | |- | ||
| − | |||Russell Leftwich (Board Report)|| Learning Health System | + | | × ||Russell Leftwich (Board Report)|| Learning Health System |
|- | |- | ||
|||Mark Roche|| Learning Health System | |||Mark Roche|| Learning Health System | ||
| Line 57: | Line 57: | ||
|||Liora Alschuler (Board Report)|| Process Improvement | |||Liora Alschuler (Board Report)|| Process Improvement | ||
|- | |- | ||
| − | |||Sandy Stuart|| Process Improvement | + | | × ||Sandy Stuart|| Process Improvement |
|- | |- | ||
|||Rick Haddorff (Board Report)||Project Services | |||Rick Haddorff (Board Report)||Project Services | ||
| Line 69: | Line 69: | ||
|Regrets||Brian Pech||Publishing | |Regrets||Brian Pech||Publishing | ||
|- | |- | ||
| − | |||Andy Stechishin||Publishing | + | | × ||Andy Stechishin||Publishing |
|- | |- | ||
|||Pete Gilbert||Publishing | |||Pete Gilbert||Publishing | ||
| Line 82: | Line 82: | ||
# Approve Agenda - | # Approve Agenda - | ||
# Approve Meeting Minutes - [[T3SD WGM-20150511|May 11, 2015 WGM]] | # Approve Meeting Minutes - [[T3SD WGM-20150511|May 11, 2015 WGM]] | ||
| + | #*'''Motion:''' Approve minutes as posted Sandy/Andy unanimous | ||
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| − | #** | + | #** Not on call |
#* Electronic Services & Tools | #* Electronic Services & Tools | ||
| − | #** | + | #** Will meet later this week |
#* Healthcare Standards Integration | #* Healthcare Standards Integration | ||
| − | #** | + | #** Not on call |
#* International Mentoring | #* International Mentoring | ||
| − | #** | + | #** Met at end of last month, Concentrating on outreach to Kenya |
#* Learning Health System | #* Learning Health System | ||
| − | #** | + | #** Did meet in Paris, minutes posted |
#* Process Improvement | #* Process Improvement | ||
| − | #** | + | #** Did not meet in Paris, meeting scheduled for next Monday |
#* Project Services | #* Project Services | ||
| − | #** | + | #** Rolled out PSS-Lite |
#* Publishing | #* Publishing | ||
#** V2 - Regrets from Brian | #** V2 - Regrets from Brian | ||
| − | #** V3 - | + | #** V3 - Will be changing call schedule to alternate with version 2 |
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | ||
#** Regrets from Brian | #** Regrets from Brian | ||
| Line 111: | Line 112: | ||
# New Business - | # New Business - | ||
#* September 7 Labor Day (US Realm) + Canadian holiday - can we cancel that call? | #* September 7 Labor Day (US Realm) + Canadian holiday - can we cancel that call? | ||
| + | #**'''Motion:''' Cancel Sept 7 call Andy/Russ unaminous | ||
#* Any changes to T3SD membership listed above due to 2015 May WGM elections? | #* Any changes to T3SD membership listed above due to 2015 May WGM elections? | ||
| + | #** None | ||
#* Confirm 2015 October WGM Co-Chair elections: http://gforge.hl7.org/gf/download/docmanfileversion/8687/13132/OCT%202015%20Co-Chair%20Elections%20by%20SD.docx | #* Confirm 2015 October WGM Co-Chair elections: http://gforge.hl7.org/gf/download/docmanfileversion/8687/13132/OCT%202015%20Co-Chair%20Elections%20by%20SD.docx | ||
#* Post May WGM Effectiveness Survey; have all completed since May 27 reminder email from Karen? Each Work Group should have one representative complete the survey before the June 12 close date. (Electronic Services & Tools, International Mentoring, Learning Health Systems, Publishing) | #* Post May WGM Effectiveness Survey; have all completed since May 27 reminder email from Karen? Each Work Group should have one representative complete the survey before the June 12 close date. (Electronic Services & Tools, International Mentoring, Learning Health Systems, Publishing) | ||
| − | # Meeting Adjourned | + | # Meeting Adjourned 2:24 pm Eastern |
Revision as of 19:05, 1 June 2015
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ? |
| Attendee | Name | Affiliation |
| × | Andy Stechishin | HL7 T3SD Co-Chair |
| × | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| Melva Peters (Board Report) | Education | |
| Ken Chen | Education | |
| Lorraine Constable | Electronic Services & Tools | |
| David Burgess | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| × | Andy Stechishin (Board Report) | Electronic Services & Tools |
| Michael Van der Zel | Electronic Services & Tools | |
| Dennis Cheung | 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 |
| × | Russell Leftwich (Board Report) | Learning Health System |
| Mark Roche | Learning Health System | |
| Liora Alschuler (Board Report) | Process Improvement | |
| × | Sandy Stuart | Process Improvement |
| Rick Haddorff (Board Report) | Project Services | |
| Freida Hall | Project Services | |
| Woody Beeler | Publishing | |
| Jane Daus (Board Report) | Publishing | |
| Regrets | Brian Pech | Publishing |
| × | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| Dave Hamill (non voting) | HL7 PMO Office | |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - May 11, 2015 WGM
- Motion: Approve minutes as posted Sandy/Andy unanimous
- Work Group Updates
- Education
- Not on call
- Electronic Services & Tools
- Will meet later this week
- Healthcare Standards Integration
- Not on call
- International Mentoring
- Met at end of last month, Concentrating on outreach to Kenya
- Learning Health System
- Did meet in Paris, minutes posted
- Process Improvement
- Did not meet in Paris, meeting scheduled for next Monday
- Project Services
- Rolled out PSS-Lite
- Publishing
- V2 - Regrets from Brian
- V3 - Will be changing call schedule to alternate with version 2
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Regrets from Brian
- Product Line Architecture (Liaison, Brian Pech)
- Regrets from Brian
- Education
- Project Review - (Defer)
- 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 -
- September 7 Labor Day (US Realm) + Canadian holiday - can we cancel that call?
- Motion: Cancel Sept 7 call Andy/Russ unaminous
- Any changes to T3SD membership listed above due to 2015 May WGM elections?
- None
- Confirm 2015 October WGM Co-Chair elections: http://gforge.hl7.org/gf/download/docmanfileversion/8687/13132/OCT%202015%20Co-Chair%20Elections%20by%20SD.docx
- Post May WGM Effectiveness Survey; have all completed since May 27 reminder email from Karen? Each Work Group should have one representative complete the survey before the June 12 close date. (Electronic Services & Tools, International Mentoring, Learning Health Systems, Publishing)
- September 7 Labor Day (US Realm) + Canadian holiday - can we cancel that call?
- Meeting Adjourned 2:24 pm Eastern
