Difference between revisions of "T3SD Concall-20171211"

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(Created page with " Back to Agendas and minutes =Attendees= {|border="1" cellpadding="2"...")
 
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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
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| ||Andy Stechishin||HL7 T3SD Co-Chair
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| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
 
|  ||Sandy Stuart||HL7 T3SD Co-Chair
 
|  ||Sandy Stuart||HL7 T3SD Co-Chair
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|||Melissa Mendivil||Education
 
|||Melissa Mendivil||Education
 
|-
 
|-
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| ||Virginia Lorenzi (Board Report)||Education
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| × ||Virginia Lorenzi (Board Report)||Education
 
|-
 
|-
 
| ||Fernando Campos||Education
 
| ||Fernando Campos||Education
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|||Nat Wong|| Electronic Services & Tools
 
|||Nat Wong|| Electronic Services & Tools
 
|-
 
|-
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| ||Andy Stechishin ||Electronic Services & Tools
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| × ||Andy Stechishin ||Electronic Services & Tools
 
|-
 
|-
 
|||Michael Van der Zel||Electronic Services & Tools
 
|||Michael Van der Zel||Electronic Services & Tools
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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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| × ||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
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|  ||Sandy Stuart|| Process Improvement
 
|  ||Sandy Stuart|| Process Improvement
 
|-
 
|-
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| ||Rick Haddorff (Board Report)||Project Services
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| × ||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
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| ||Freida Hall||Project Services
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| × ||Freida Hall||Project Services
 
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|-
 
|  ||Brian Pech||Publishing
 
|  ||Brian Pech||Publishing
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|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
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|-
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| ||Dave Hamill (non voting)||HL7 PMO Office
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| × ||Dave Hamill (non voting)||HL7 PMO Office
 
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|colspan="3" style="background:#f0f0f0;"|
 
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#*  
 
#*  
 
# Approve WGM Meeting Minutes - [[T3SD Concall-20171113|November 13]]
 
# Approve WGM Meeting Minutes - [[T3SD Concall-20171113|November 13]]
−
#* '''Motion:'''  
+
#* '''Motion:''' Approve as posted John/Freida unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** From a process perspective, Education is functioning well. With new Education Director review of processes going well. Considering Abdul-Malik's Africa proposal, funding is an issue. Proposal is to tour 3-4 countries in Africa providing classes. Proficiency test is moving along, people are signing for training and courses but not as much the test. Reviewing year over year and doing strategy planning.
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Continued progress on Confluence and Jira
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Not on call
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Meeting with the Botswana representatives every 3 weeks, progress is slower that hoped.
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Not on call
 
#* Project Services
 
#* Project Services
−
#**
+
#** Ballot reconciliation on PLCPD, Dave Hamill has suggested changes to 2018 PSS. Will next meet on Jan 4. Starting to test the online PSS.
 
#* Publishing
 
#* Publishing
−
#**  
+
#** Not on call
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Not on call
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**
+
#** Not on call
 
# Project Review - (Defer until December - review for January 2018 WGM)
 
# Project Review - (Defer until December - review for January 2018 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
 +
#** Ballot approval has been big focus. Andy updated on concerns with how people are managing projects and there was a general discussion on approaches and possible changes
 
# New Business  
 
# New Business  
−
#*  
+
#* None
−
# Meeting adjourned at  <>
+
# Meeting adjourned at  2:52  PM Eastern

Revision as of 20:08, 11 December 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: <?>
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
× 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
Pete Gilbert Publishing
× Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
  3. Approve WGM Meeting Minutes - November 13
    • Motion: Approve as posted John/Freida unanimous
  4. Work Group Updates
    • Education
      • From a process perspective, Education is functioning well. With new Education Director review of processes going well. Considering Abdul-Malik's Africa proposal, funding is an issue. Proposal is to tour 3-4 countries in Africa providing classes. Proficiency test is moving along, people are signing for training and courses but not as much the test. Reviewing year over year and doing strategy planning.
    • Electronic Services & Tools
      • Continued progress on Confluence and Jira
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • Meeting with the Botswana representatives every 3 weeks, progress is slower that hoped.
    • Process Improvement
      • Not on call
    • Project Services
      • Ballot reconciliation on PLCPD, Dave Hamill has suggested changes to 2018 PSS. Will next meet on Jan 4. Starting to test the online PSS.
    • Publishing
      • Not on call
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Not on call
  5. Project Review - (Defer until December - review for January 2018 WGM)
  6. TSC meeting Report
  7. New Business
    • None
  8. Meeting adjourned at 2:52 PM Eastern
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