Difference between revisions of "T3SD Concall-20160613"

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| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Sandy Stuart||HL7 T3SD Co-Chair
+
| regrets ||Sandy Stuart||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|-
 
|-
−
| ||Sandy Stuart|| Process Improvement
+
| regrets ||Sandy Stuart|| Process Improvement
 
|-
 
|-
−
| ×||Rick Haddorff (Board Report)||Project Services
+
| × ||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
−
| × ||Freida Hall||Project Services
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| regrets ||Freida Hall||Project Services
 
|-
 
|-
 
|||Woody Beeler||Publishing
 
|||Woody Beeler||Publishing
Line 74: Line 74:
  
 
=Meeting Admin=
 
=Meeting Admin=
−
# Roll Call –   
+
# Roll Call –  
 +
# * Called to order at 2:06 PM Eastern
 
# Approve Agenda -  
 
# Approve Agenda -  
−
# Approve Meeting Minutes - [[T3SD_Concall-20160404|Apr 4, 2016 call]]
+
# Approve Meeting Minutes - [[T3SD_Concall-20160613|June 13, 2016 call]]
−
#* Motion to approve by Freida, second Virginia. Abstain-1; Against-0; Motion carries.  
+
#* Motion to approve by John D, second Rick. Abstain-0; Against-0; Motion carries.  
−
# Approve WGM Minutes
 
−
#* Was not certain the minutes were up to date, deferred until June 27 call
 
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#** Local project PSS was sent to TSC, looking at education geared toward physician, also looking at certification for FHIR, educations fundamentals is doing well, FHIR fundamentals is proceeding, tutorials at WGMs are being cancelled, difficulty in getting materials developing in a short time frame, working on a dashboard
+
#** Getting brochure ready for September, have success with Fundamentals courses, Virginia asked Andy to follow up concerning 1 day summit PSS, DMP updated to allow HQ staff voting priveleges
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#** Work on tools/services catalogue began - 1st deliverable this week. WG is evaluating web-conferencing solutions to see if an HL7 wide solution is possible.
+
#** Web meeting and Tooling Catalogue
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#** HSI has revisited project support position following Montreal, next actions: meetings will start this upcoming Friday, need to connect with Dave Hamill concerning a PSS working of FHIR and IHE profiles, working on clarification of terms to produce guidance on use of some specific terms such as 'profile'
+
#** Restart meetings
 
#* International Mentoring
 
#* International Mentoring
−
#** No update, did not meet in Montreal, did ask the International Council for clarification of the role of the IMC have not heard back
+
#** No report, John R asked if there was any movement on the number of affiliates, nothing had been heard, John R will follow up with Chuck Jaffe and Mark McDougal
 
#* Process Improvement
 
#* Process Improvement
 
#** Not on call
 
#** Not on call
 
#* Project Services
 
#* Project Services
−
#** Working on ballot reconciliation for Introducing New Processes to HL7, will be taking the results forward and socializing
+
#** Rescheduled meeting and will finish up last ballot
 
#* Publishing
 
#* Publishing
−
#** V2 - No update
+
#** V2 - Not on Call
−
#** V3 - Normative Edition for 2016 published
+
#** V3 - No updates
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#** not on call
+
#** Not on call
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#** not on call
+
#** Working on Mission and Charter for CDA Product management group
−
# Project Review - (Defer until March/April - review for May 2016 WGM)
+
# Project Review
 +
#*Review Projects 5+ years old: 1 active, 1 on hold, 10 3-year plan (EST: 1, PIC: 3, PS: 3, Pub: 5)
 
#*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)  
 +
# * It was agreed that 3-yr plan itmes should be excluded. Andy will communicate with PIC concerning their 5+ year old active project. Andy will review with EST concerning the on-hold 5+ year project
 
# 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?
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
−
#** Most conversation has been around approving projects and requests for publication.
+
#** Andy provided a brief update on today's TSC call
 
# New Business -
 
# New Business -
−
#* none
+
#* Cancel July 11 teleconference
−
# Meeting Adjourned 2:41 pm.
+
# Meeting Adjourned at  2:28  PM Eastern pm.

Revision as of 18:33, 27 June 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
regrets Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report) Education
× Virginia Lorenzi Education
Fernando Campos Education
David Burgess (Board Report) Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× Andy Stechishin 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
Liora Alschuler (Board Report) Process Improvement
regrets Sandy Stuart Process Improvement
× Rick Haddorff (Board Report) Project Services
regrets 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. * Called to order at 2:06 PM Eastern
  3. Approve Agenda -
  4. Approve Meeting Minutes - June 13, 2016 call
    • Motion to approve by John D, second Rick. Abstain-0; Against-0; Motion carries.
  5. Work Group Updates
    • Education
      • Getting brochure ready for September, have success with Fundamentals courses, Virginia asked Andy to follow up concerning 1 day summit PSS, DMP updated to allow HQ staff voting priveleges
    • Electronic Services & Tools
      • Web meeting and Tooling Catalogue
    • Healthcare Standards Integration
      • Restart meetings
    • International Mentoring
      • No report, John R asked if there was any movement on the number of affiliates, nothing had been heard, John R will follow up with Chuck Jaffe and Mark McDougal
    • Process Improvement
      • Not on call
    • Project Services
      • Rescheduled meeting and will finish up last ballot
    • Publishing
      • V2 - Not on Call
      • V3 - No updates
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Working on Mission and Charter for CDA Product management group
  6. Project Review
  7. * It was agreed that 3-yr plan itmes should be excluded. Andy will communicate with PIC concerning their 5+ year old active project. Andy will review with EST concerning the on-hold 5+ year project
  8. TSC meeting Report
  9. New Business -
    • Cancel July 11 teleconference
  10. Meeting Adjourned at 2:28 PM Eastern pm.
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