Difference between revisions of "T3SD WGM-20160509"

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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
Line 24: Line 24:
 
|||Melva Peters (Board Report)||Education
 
|||Melva Peters (Board Report)||Education
 
|-
 
|-
−
| ||Virginia Lorenzi ||Education
+
| times; ||Virginia Lorenzi ||Education
 
|-
 
|-
 
| ||Fernando Campos||Education
 
| ||Fernando Campos||Education
 
|-
 
|-
−
| ||David Burgess (Board Report)|| Electronic Services & Tools
+
| times; ||David Burgess (Board Report)|| Electronic Services & Tools
 
|-
 
|-
−
|||Nat Wong|| Electronic Services & Tools
+
| times; ||Nat Wong|| Electronic Services & Tools
 
|-
 
|-
 
|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
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|  ||Andy Stechishin ||Electronic Services & Tools
 
|  ||Andy Stechishin ||Electronic Services & Tools
 
|-
 
|-
−
|||Michael Van der Zel||Electronic Services & Tools
+
| times; ||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 ||Healthcare Standards Integration
+
| times; ||Laura Heermann Langford ||Healthcare Standards Integration
 
|-
 
|-
 
|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
 
|-
 
|-
−
| ||John Ritter (Board Report)||International Mentoring
+
| times; ||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|-
 
|-
−
| ||Sandy Stuart|| Process Improvement
+
| times; ||Sandy Stuart|| Process Improvement
 
|-
 
|-
 
|Regrets||Rick Haddorff (Board Report)||Project Services
 
|Regrets||Rick Haddorff (Board Report)||Project Services
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|||Woody Beeler||Publishing
 
|||Woody Beeler||Publishing
 
|-
 
|-
−
|||Jane Daus (Board Report)||Publishing
+
| times; ||Jane Daus (Board Report)||Publishing
 
|-
 
|-
−
| ||Brian Pech||Publishing
+
| times; ||Brian Pech||Publishing
 
|-
 
|-
 
|  ||Andy Stechishin||Publishing
 
|  ||Andy Stechishin||Publishing
 
|-
 
|-
−
|||Pete Gilbert||Publishing
+
| times; ||Pete Gilbert||Publishing
 
|-
 
|-
−
| ||Dave Hamill (non voting)||HL7 PMO Office
+
| times; ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
 
|}
 
|}
  
−
=Meeting Admin=
+
=Meeting Minutes=
 
# Roll Call –   
 
# Roll Call –   
−
# Approve Agenda -  
+
# Approve Agenda -
 +
#* Motion to approve Jane/Pete unanimous
 
# Approve Meeting Minutes - [[T3SD_Concall-20160418|Apr 18, 2016 call]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20160418|Apr 18, 2016 call]]
−
#* Motion to approve by , second . Abstain-; Against-; Motion .
+
#*Deferred to next teleconference
 
# Critical Items
 
# Critical Items
 +
#* None
 
# Work Group Updates
 
# Work Group Updates
 +
#* EST
 +
#** Approved PSS/RFP Tech arch services
 +
#* IMC
 +
#** Lull for 18 months – asking Intl council that affiliates are declining.  Asked for consensus wanted to grow or maintain status. New model needs to come up.  Passed onto board to work on solution.
 +
#* Publishing
 +
#** V3 - no report, V2 - 2C almost ready, need to get some firm dates for 2.9 for Sept.  Conversation on product line management TBD at Wed AM publishing.
 +
#* Project Services
 +
#** update at Co-chair dinner – new PSS effective in June.
 +
#* Education
 +
#** reduction of Ed Summit, Tutorials at WGM down, foundations course, virtual training up.  Looking for new ideas and topics.  Changed DMP to give HL7 staff voting rights.  Participation is down on committee…  Looking for options to improve the drawto the committee.
 +
#* HSI
 +
#** No report
 
# Project Review
 
# Project Review
 +
#* None
 
# TSC meeting Report
 
# TSC meeting Report
−
# Meeting Adjourned <insert time> pm.
+
#* updated team on the posting of agenda and minutes issue – need to make changes to add Agenda as a tab or change Minutes to “Agenda and Minutes”.  Need to be consistent on dial up conference bridges… Also need to mark out dated standards to retired.  See TSC report
 +
# Meeting Adjourned 7:45 pm local time.

Revision as of 18:26, 10 May 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
times; Virginia Lorenzi Education
Fernando Campos Education
times; David Burgess (Board Report) Electronic Services & Tools
times; Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
Andy Stechishin Electronic Services & Tools
times; Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
Todd Cooper (Board Report) Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
times; Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
times; John Ritter (Board Report) International Mentoring
Liora Alschuler (Board Report) Process Improvement
times; Sandy Stuart Process Improvement
Regrets Rick Haddorff (Board Report) Project Services
Regrets Freida Hall Project Services
Woody Beeler Publishing
times; Jane Daus (Board Report) Publishing
times; Brian Pech Publishing
Andy Stechishin Publishing
times; Pete Gilbert Publishing
times; Dave Hamill (non voting) HL7 PMO Office

Meeting Minutes

  1. Roll Call –
  2. Approve Agenda -
    • Motion to approve Jane/Pete unanimous
  3. Approve Meeting Minutes - Apr 18, 2016 call
    • Deferred to next teleconference
  4. Critical Items
    • None
  5. Work Group Updates
    • EST
      • Approved PSS/RFP Tech arch services
    • IMC
      • Lull for 18 months – asking Intl council that affiliates are declining. Asked for consensus wanted to grow or maintain status. New model needs to come up. Passed onto board to work on solution.
    • Publishing
      • V3 - no report, V2 - 2C almost ready, need to get some firm dates for 2.9 for Sept. Conversation on product line management TBD at Wed AM publishing.
    • Project Services
      • update at Co-chair dinner – new PSS effective in June.
    • Education
      • reduction of Ed Summit, Tutorials at WGM down, foundations course, virtual training up. Looking for new ideas and topics. Changed DMP to give HL7 staff voting rights. Participation is down on committee… Looking for options to improve the drawto the committee.
    • HSI
      • No report
  6. Project Review
    • None
  7. TSC meeting Report
    • updated team on the posting of agenda and minutes issue – need to make changes to add Agenda as a tab or change Minutes to “Agenda and Minutes”. Need to be consistent on dial up conference bridges… Also need to mark out dated standards to retired. See TSC report
  8. Meeting Adjourned 7:45 pm local time.
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