Difference between revisions of "T3SD Concall-20151214"
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# Roll Call | # Roll Call | ||
# Approve Agenda | # Approve Agenda | ||
| − | #* | + | #* Approved. |
# Approve Meeting Minutes - [[T3SD_Concall-20151130|November 30, 2015 Meeting]] | # Approve Meeting Minutes - [[T3SD_Concall-20151130|November 30, 2015 Meeting]] | ||
| − | #* Motion to approve by | + | #* Motion to approve by Freida Hall, second by Virginia Lorenzi. Abstain-0; Against-0; Motion carried unanimously. |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| − | #** | + | #** Virginia reported Education is meeting this week, Wed at 4 pm. Education is working on professional certification. Arden Syntax is looking at doing testing; current certification tests are not at level of professional certification. Also working on Clinical Genomics and EHR tutorial and looking at a mobile tool for practice certification test questions. Education was approved to conduct survey re: professional certification. |
#* Electronic Services & Tools | #* Electronic Services & Tools | ||
| − | #** | + | #** Andy reported EST has a meeting scheduled this Thursday. |
#* Healthcare Standards Integration | #* Healthcare Standards Integration | ||
| − | #** | + | #** John Reported HSI has determined a standard meeting time, Friday 2 pm Eastern; first call is December 4. HIS is preparing now for the January WGM, working through items in their issues tracker, and interacting with other WGMs, especially related to FHIR. |
#* International Mentoring | #* International Mentoring | ||
| − | #** | + | #** Not on call |
#* Learning Health System | #* Learning Health System | ||
#** | #** | ||
Revision as of 21:05, 17 December 2015
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| Attendee | Name | Affiliation |
| × | Andy Stechishin | HL7 T3SD Co-Chair |
| × | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| Melva Peters (Board Report) | Education | |
| × | Virginia Lorenzi (Interim) | 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 | |
| Regrets | 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
- Roll Call
- Approve Agenda
- Approved.
- Approve Meeting Minutes - November 30, 2015 Meeting
- Motion to approve by Freida Hall, second by Virginia Lorenzi. Abstain-0; Against-0; Motion carried unanimously.
- Work Group Updates
- Education
- Virginia reported Education is meeting this week, Wed at 4 pm. Education is working on professional certification. Arden Syntax is looking at doing testing; current certification tests are not at level of professional certification. Also working on Clinical Genomics and EHR tutorial and looking at a mobile tool for practice certification test questions. Education was approved to conduct survey re: professional certification.
- Electronic Services & Tools
- Andy reported EST has a meeting scheduled this Thursday.
- Healthcare Standards Integration
- John Reported HSI has determined a standard meeting time, Friday 2 pm Eastern; first call is December 4. HIS is preparing now for the January WGM, working through items in their issues tracker, and interacting with other WGMs, especially related to FHIR.
- International Mentoring
- Not on call
- Learning Health System
- Process Improvement
- Project Services
- Publishing
- V2 -
- V3 -
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Education
- Project Review - (Defer until November/December - review for January 2016 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 -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Review January 2016 WGM agenda draft: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20160111
- Meeting Adjourned < > pm Eastern
