Difference between revisions of "T3SD WGM-20160111"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
| ||Andy Stechishin||HL7 T3SD Co-Chair
+
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Sandy Stuart||HL7 T3SD Co-Chair
+
| × ||Sandy Stuart||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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|||Melva Peters (Board Report)||Education
 
|||Melva Peters (Board Report)||Education
 
|-
 
|-
−
| ||Virginia Lorenzi (Interim)||Education
+
| × ||Virginia Lorenzi (Interim)||Education
 
|-
 
|-
−
|||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
 
|-
 
|-
 
|||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
 
|-
 
|-
 
|||Dennis Cheung||Electronic Services & Tools
 
|||Dennis Cheung||Electronic Services & Tools
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| ||John Donnelly||Healthcare Standards Integration
 
| ||John Donnelly||Healthcare Standards Integration
 
|-
 
|-
−
|||Laura Heermann Langford
+
| × ||Laura Heermann Langford
 
||Healthcare Standards Integration
 
||Healthcare Standards Integration
 
|-
 
|-
 
|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
 
|-
 
|-
−
| ||John Ritter (Board Report)||International Mentoring
+
| regrets ||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
 
|||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
 
|-
 
|-
−
| ||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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# Approve Agenda -  
 
# Approve Agenda -  
 
# Approve Meeting Minutes - [[T3SD_Concall-20151228|December 28, 2015 call]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20151228|December 28, 2015 call]]
−
#* Motion to approve by , second . Abstain-; Against-; Motion .  
+
#* Motion to approve by Feida, second Virginia. Abstain-2; Against-0; Motion approved.  
 
# Approve Meeting Minutes - [[T3SD_Concall-20151214|December 14, 2015 call]] (Deferred from December 28 T3SD call)
 
# Approve Meeting Minutes - [[T3SD_Concall-20151214|December 14, 2015 call]] (Deferred from December 28 T3SD call)
−
#* Motion to approve by , second . Abstain-; Against-; Motion .  
+
#* Motion to approve by Freida, second Virginia. Abstain-3; Against-0; Motion approved.  
 
# Work Group Critical Issues -  
 
# Work Group Critical Issues -  
 +
# * WIKI – discussion of issues of backing up and what happened to the content.  Question is what is backup and restore procedures. Communication to co-chairs on procedures and solution process should be more forthcoming. Thursday Q1 to discuss further in Tooling.
 +
#* Open source tools (OHT) – more conformance testing required per Chuck J’s note at International Council.  Nothing has been decided on the home for this group, Mission and Charter overlap evident.  Decision for any movement on tooling will need to be approved by CTO and TSC.  Andy to follow up with TSC per the T3SD division.
 
# New Business -  
 
# New Business -  
−
#* Confirm call schedule next trimester, e.g. re-start January 25 at 2 p.m. (Eastern)?
+
#* Confirm call schedule next trimester
−
# Meeting Adjourned <insert time> pm.
+
#** Every 2nd week – 2 PM ET is confirmed (to start two weeks from today)
 +
# Meeting Adjourned 7:45 pm.

Revision as of 19:54, 12 January 2016

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
× Sandy Stuart 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
regrets John Ritter (Board Report) International Mentoring
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 -
  3. Approve Meeting Minutes - December 28, 2015 call
    • Motion to approve by Feida, second Virginia. Abstain-2; Against-0; Motion approved.
  4. Approve Meeting Minutes - December 14, 2015 call (Deferred from December 28 T3SD call)
    • Motion to approve by Freida, second Virginia. Abstain-3; Against-0; Motion approved.
  5. Work Group Critical Issues -
  6. * WIKI – discussion of issues of backing up and what happened to the content. Question is what is backup and restore procedures. Communication to co-chairs on procedures and solution process should be more forthcoming. Thursday Q1 to discuss further in Tooling.
    • Open source tools (OHT) – more conformance testing required per Chuck J’s note at International Council. Nothing has been decided on the home for this group, Mission and Charter overlap evident. Decision for any movement on tooling will need to be approved by CTO and TSC. Andy to follow up with TSC per the T3SD division.
  7. New Business -
    • Confirm call schedule next trimester
      • Every 2nd week – 2 PM ET is confirmed (to start two weeks from today)
  8. Meeting Adjourned 7:45 pm.
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