Difference between revisions of "T3SD Concall-20150713"

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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
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|||Lorraine Constable ||Electronic Services & Tools
 
|||Lorraine Constable ||Electronic Services & Tools
 
|-
 
|-
−
|||David Burgess|| Electronic Services & Tools
+
| × ||David Burgess|| Electronic Services & Tools
 
|-
 
|-
 
|||Nat Wong|| Electronic Services & Tools
 
|||Nat Wong|| Electronic Services & Tools
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|||Dennis Cheung||Electronic Services & Tools
 
|||Dennis Cheung||Electronic Services & Tools
 
|-
 
|-
−
|||Todd Cooper (Board Report)||Healthcare Standards Integration
+
| × ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|-
 
|-
 
|||John Donnelly||Healthcare Standards Integration
 
|||John Donnelly||Healthcare Standards Integration
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|||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
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|||Rick Haddorff (Board Report)||Project Services
 
|||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
−
|||Freida Hall||Project Services
+
| × ||Freida Hall||Project Services
 
|-
 
|-
 
|||Woody Beeler||Publishing
 
|||Woody Beeler||Publishing
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|||Brian Pech||Publishing
 
|||Brian Pech||Publishing
 
|-
 
|-
−
|||Andy Stechishin||Publishing
+
| × ||Andy Stechishin||Publishing
 
|-
 
|-
 
|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
|-
 
|-
−
|||Dave Hamill (non voting)||HL7 PMO Office
+
| × ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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=Meeting Admin=
 
=Meeting Admin=
 
# Roll Call  
 
# Roll Call  
−
# Approve Agenda -  
+
# Approve Agenda - as posted
 
# Approve Meeting Minutes - [[T3SD_Concall-20150615|June 15, 2015]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20150615|June 15, 2015]]
−
#* Motion to approve by < >, second < >.  Abstain-; Against-; Motion <  >
+
#* Motion to approve by Andy, second David.  Abstain-1; Against-0; Motion carries
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Not on call
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Working on Strategic plan, some website updates to membership and education portal, working on tooling evaluation on FHIR ballot
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Working to get back on regular meeting schedule, working on dashboard document to make sure everyone know what is in progress, and working on the process on how to engage (have a draft). Freida suggested that when looking to send an article to the newsletter to do some outreach.
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** No report
 
#* Learning Health System
 
#* Learning Health System
−
#**  
+
#** Not on call
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Not on call
 
#* Project Services
 
#* Project Services
−
#**  
+
#**Working on TSC project to incorporate the Interoperability Specification Matrix (ISM) into Publication Request/related to managing security risks, e.g. will ask projects to identify artifacts produced/published.  Also working on TSC project  re: student internships.
 +
#**Working on survey to question co-chairs re: format for project scope statements in conjunction with EST/Dave Hamill; suggestion from Co-Chair dinner at January WGM.
 +
#**Updating Ballot Protocol document, similar to checklist with URLs to reference material for each ballot type
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - v2.8.2 close to being published
−
#** V3 -  
+
#** V3 - Look to improve process around balloting and approval of content to go to ballot
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Not on call
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** Not on call
 
# Project Review - (Defer until July)
 
# Project Review - (Defer until July)
 
#*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)  
 +
#* Update will be on next call
 
# 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?
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# New Business -
 
# New Business -
 
#* TSC SD Co-Chair election vote due July 30
 
#* TSC SD Co-Chair election vote due July 30
−
# Meeting Adjourned <insert time> pm Eastern
+
#**Reminder to all groups to vote by end of the month, this is a workgroup health metric
 +
# Meeting Adjourned 2:26 pm Eastern

Revision as of 18:36, 13 July 2015

Back to Agendas and minutes

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
Brian Pech Publishing
× Andy Stechishin Publishing
Pete Gilbert Publishing
× Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call
  2. Approve Agenda - as posted
  3. Approve Meeting Minutes - June 15, 2015
    • Motion to approve by Andy, second David. Abstain-1; Against-0; Motion carries
  4. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • Working on Strategic plan, some website updates to membership and education portal, working on tooling evaluation on FHIR ballot
    • Healthcare Standards Integration
      • Working to get back on regular meeting schedule, working on dashboard document to make sure everyone know what is in progress, and working on the process on how to engage (have a draft). Freida suggested that when looking to send an article to the newsletter to do some outreach.
    • International Mentoring
      • No report
    • Learning Health System
      • Not on call
    • Process Improvement
      • Not on call
    • Project Services
      • Working on TSC project to incorporate the Interoperability Specification Matrix (ISM) into Publication Request/related to managing security risks, e.g. will ask projects to identify artifacts produced/published. Also working on TSC project re: student internships.
      • Working on survey to question co-chairs re: format for project scope statements in conjunction with EST/Dave Hamill; suggestion from Co-Chair dinner at January WGM.
      • Updating Ballot Protocol document, similar to checklist with URLs to reference material for each ballot type
    • Publishing
      • V2 - v2.8.2 close to being published
      • V3 - Look to improve process around balloting and approval of content to go to ballot
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Not on call
  5. Project Review - (Defer until July)
  6. TSC meeting Report -
  7. New Business -
    • TSC SD Co-Chair election vote due July 30
      • Reminder to all groups to vote by end of the month, this is a workgroup health metric
  8. Meeting Adjourned 2:26 pm Eastern
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