Difference between revisions of "T3SD Concall-20170612"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|-
 
|-
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: <?>'''
+
|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: Yes'''
 
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|-
 
|}
 
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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
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| ||Andy Stechishin||HL7 T3SD Co-Chair
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| &times; ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Sandy Stuart||HL7 T3SD Co-Chair
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| &times; ||Sandy Stuart||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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|||Melissa Mendivil||Education
 
|||Melissa Mendivil||Education
 
|-
 
|-
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| ||Virginia Lorenzi (Board Report)||Education
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| &times; ||Virginia Lorenzi (Board Report)||Education
 
|-
 
|-
 
| ||Fernando Campos||Education
 
| ||Fernando Campos||Education
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|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
−
| ||Andy Stechishin ||Electronic Services & Tools
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| &times; ||Andy Stechishin ||Electronic Services & Tools
 
|-
 
|-
 
|||Michael Van der Zel||Electronic Services & Tools
 
|||Michael Van der Zel||Electronic Services & Tools
 
|-
 
|-
−
| ||Brian Pech||Electronic Services & Tools
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| &times; ||Brian Pech||Electronic Services & Tools
 
|-
 
|-
 
|  ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|  ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|-
 
|-
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| ||John Donnelly||Healthcare Standards Integration
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| &times; ||John Donnelly||Healthcare Standards Integration
 
|-
 
|-
 
| ||Laura Heermann Langford ||Healthcare Standards Integration
 
| ||Laura Heermann Langford ||Healthcare Standards Integration
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|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
 
|-
 
|-
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| ||John Ritter (Board Report)||International Mentoring
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| &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
 
|-
 
|-
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| ||Rick Haddorff (Board Report)||Project Services
+
| &times; ||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
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| ||Freida Hall||Project Services
+
| &times; ||Freida Hall||Project Services
 
|-
 
|-
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| ||Brian Pech||Publishing
+
| &times; ||Brian Pech||Publishing
 
|-
 
|-
−
| ||Andy Stechishin||Publishing
+
| &times; ||Andy Stechishin||Publishing
 
|-
 
|-
 
|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
|-
 
|-
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| ||Dave Hamill (non voting)||HL7 PMO Office
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| &times; ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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# Roll Call –   
 
# Roll Call –   
 
# Approve Agenda -  
 
# Approve Agenda -  
−
#*  
+
#* As posted
 
# Approve Meeting Minutes - [[T3SD_Concall-20170410|April 10]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20170410|April 10]]
−
#* '''Motion:'''  
+
#* '''Motion:''' Approve as posted Sandy/John unanimous
 
# Approve WGM Meeting Minutes - [[T3SD_WGM-20170508|WGM May 8]]
 
# Approve WGM Meeting Minutes - [[T3SD_WGM-20170508|WGM May 8]]
−
#* '''Motion:'''  
+
#* '''Motion:''' Approve as posted Dave/Sandy 4-0-2
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Sharon will be leaving HL7. Working on the new FHIR certification test for the Sept WGM. Made progress on an on-line education program targetting clinicians
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Continuing to rollout new web based services, please report any difficulties to EST. EST is looking to rollout Confluence next. EST and other groups, including O-O around v2 tooling, looking to separate format from content and use a Web envrionment.
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Did an assessment of Madrid session, turnout was low. In September will invite other Work Groups ahead of time.
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** No report
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** No meetings since WGM, will be meeting next week. Had issue raised on process for approval of PSS at the steering division
 
#* Project Services
 
#* Project Services
−
#**
+
#** NIB for comment-only on project life cycle, looking at moving the PSS to an on-line process
 
#* Publishing
 
#* Publishing
−
#**  
+
#** V2 MG working to get 2.9 to ballot in the current cycle. No updates from V3
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Connectathon was smaller but still a success, much discussion around the concept of 'Normative'. Profiles will be on registry.fhir.org. A FHIR Dev Days is planned for the US for 2018
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** PLA is vetting the list of candidates for the CDA MG, will look to reduce the list to 10 prior to submitting to the TSC
 
# Project Review - (Defer until August - review for September 2017 WGM)
 
# Project Review - (Defer until August - review for September 2017 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)  
 
#*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)  
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#* 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
−
#**  
+
#** Discussion on CDS publication request, Steering Division M&C and a request that the work groups do a quick review of their current M&C
 
# New Business  
 
# New Business  
−
#*  
+
#* none
−
# Meeting adjourned at  <>
+
# Meeting adjourned at  2:49  PM Eastern

Latest revision as of 19:02, 12 June 2017

Back to Agendas and minutes

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
× Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melissa Mendivil Education
× Virginia Lorenzi (Board Report) 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
× Brian Pech 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
× Sandy Stuart Process Improvement
× Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
× 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 - April 10
    • Motion: Approve as posted Sandy/John unanimous
  4. Approve WGM Meeting Minutes - WGM May 8
    • Motion: Approve as posted Dave/Sandy 4-0-2
  5. Work Group Updates
    • Education
      • Sharon will be leaving HL7. Working on the new FHIR certification test for the Sept WGM. Made progress on an on-line education program targetting clinicians
    • Electronic Services & Tools
      • Continuing to rollout new web based services, please report any difficulties to EST. EST is looking to rollout Confluence next. EST and other groups, including O-O around v2 tooling, looking to separate format from content and use a Web envrionment.
    • Healthcare Standards Integration
      • Did an assessment of Madrid session, turnout was low. In September will invite other Work Groups ahead of time.
    • International Mentoring
      • No report
    • Process Improvement
      • No meetings since WGM, will be meeting next week. Had issue raised on process for approval of PSS at the steering division
    • Project Services
      • NIB for comment-only on project life cycle, looking at moving the PSS to an on-line process
    • Publishing
      • V2 MG working to get 2.9 to ballot in the current cycle. No updates from V3
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Connectathon was smaller but still a success, much discussion around the concept of 'Normative'. Profiles will be on registry.fhir.org. A FHIR Dev Days is planned for the US for 2018
    • Product Line Architecture (Liaison, Brian Pech)
      • PLA is vetting the list of candidates for the CDA MG, will look to reduce the list to 10 prior to submitting to the TSC
  6. Project Review - (Defer until August - review for September 2017 WGM)
  7. TSC meeting Report
  8. New Business
    • none
  9. Meeting adjourned at 2:49 PM Eastern
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