Difference between revisions of "T3SD Concall-20171211"
Jump to navigation
Jump to search
| Line 68: | Line 68: | ||
# Roll Call – | # Roll Call – | ||
# Approve Agenda - | # Approve Agenda - | ||
| − | #* | + | #* As posted |
# Approve WGM Meeting Minutes - [[T3SD Concall-20171113|November 13]] | # Approve WGM Meeting Minutes - [[T3SD Concall-20171113|November 13]] | ||
#* '''Motion:''' Approve as posted John/Freida unanimous | #* '''Motion:''' Approve as posted John/Freida unanimous | ||
Latest revision as of 20:09, 11 December 2017
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
- Roll Call –
- Approve Agenda -
- As posted
- Approve WGM Meeting Minutes - November 13
- Motion: Approve as posted John/Freida unanimous
- 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
- Education
- 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)
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- 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
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- None
- Meeting adjourned at 2:52 PM Eastern
