Difference between revisions of "T3SD Concall-20180416"

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|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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|-[[Schedule%2C_Agendas%2C_Decision_Practices_and_Minutes#Meeting Minutes and Agenda (most recent first)| Back to Agendas and minutes]]
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=Attendees=
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{|border="1" cellpadding="2" cellspacing="0"
 
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|-
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: '''
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|-
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| border="4" cellpadding="1" colspan="3" style="background:#f0f0f0;"|
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|-border="1" cellpadding="2" colspan="1" align="left"
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| width="0%" |'''Attendee'''
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| width="0%" |'''Name'''
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|width="0%"|'''Affiliation'''
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|-
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| × ||Andy Stechishin||HL7 Organization Support Co-Chair
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|-
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| × ||Sandy Stuart||HL7 Organization Support Co-Chair
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|-
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|||Diego Kaminker||Education
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|-
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| × ||Virginia Lorenzi (Board Report)||Education
 +
|-
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| ||Fernando Campos||Education
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|-
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|  ||David Burgess (Board Report)|| Electronic Services & Tools
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|-
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| || Elizabeth Newton|| Electronic Services & Tools
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|-
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|||Michael Van der Zel||Electronic Services & Tools
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|-
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| ||Brian Pech||Electronic Services & Tools
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|-
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| ||Laura Heermann Langford ||Healthcare Standards Integration
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|-
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|||Diego Kaminker||International Mentoring
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|-
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| × ||John Ritter (Board Report)||International Mentoring
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|-
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|||Liora Alschuler (Board Report)|| Process Improvement
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|-
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| × ||Sandy Stuart|| Process Improvement
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|-
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|  ||Rick Haddorff (Board Report)||Project Services
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|-
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| × ||Freida Hall||Project Services
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|-
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|  ||Brian Pech||Publishing
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|-
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|||Pete Gilbert||Publishing
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|-
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|  ||Dave Hamill (non voting)||HL7 PMO Office
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|-
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|colspan="3" style="background:#f0f0f0;"|
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|}
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=Meeting Admin=
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# Roll Call – 
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# Approve Agenda -
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#* as posted
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# Approve Meeting Minutes - [[T3SD Concall-20180312|March 12]]
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#* '''Motion''': approve as posted John/Virginia unanimous
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# WGM Agenda
 +
#* Who will be in attendance?
 +
#** Will have reps from from most groups probably none from Publishing
 +
# Work Group Updates
 +
#* Education
 +
#** There is a plan to become not a work group, membership will not be open, one chair. The strategy is to focus on revenue.
 +
#* Electronic Services & Tools
 +
#** Not on call
 +
#* Healthcare Standards Integration
 +
#** '''Motion''': Dissolution request for approval Sandy/Virginia unanimous
 +
#* International Mentoring
 +
#** AMS put together a PSS targetting Africa, working with International Council are investigating becoming part of International Council
 +
#* Process Improvement
 +
#** Have not met since last call, not meeting in Koln
 +
#* Project Services
 +
#** Review Project Facilitator Responsibilities
 +
#*** Some edits were suggested and will be forwarded back to Project services. Andy will investigate with TSC Chair whether TSC wishes to review once edits made.
 +
#** Dave created 2018.1 PSS Template - modified to support ANSI info for Normative Notifications
 +
#** Confluence version of PSS under development
 +
#** Published Project Life Cycle for Product Development (PLCPD)
 +
#** Updated Project Facilitator guidance – request T3SD approval
 +
#** Adopted new DMP
 +
#** Prepping for WGM; Dave Hamill appointed as Acting Co-Chair
 +
#* 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
 +
# 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)
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#* Not released yet
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# TSC meeting Report
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#* Published weekly to Co-Chairs list and in eNews.  Any questions?
 +
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
 +
#** Andy reported on withdrawal discussion, and initial rollout of essentialism work on changing Steering Divisions
 +
# New Business
 +
#* none
 +
# Meeting adjourned at 2:59  PM Eastern
 +
 
|  ||Virginia Lorenzi (Board Report)||Education
 
|  ||Virginia Lorenzi (Board Report)||Education
 
|-
 
|-

Revision as of 19:55, 16 April 2018

Back to Agendas and minutes

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met:

Attendees

Attendee Name Affiliation
Andy Stechishin HL7 Organization Support Co-Chair
Sandy Stuart HL7 Organization Support Co-Chair
Diego Kaminker Education
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met:
Attendee Name Affiliation
× Andy Stechishin HL7 Organization Support Co-Chair
× Sandy Stuart HL7 Organization Support Co-Chair
Diego Kaminker Education
× Virginia Lorenzi (Board Report) Education
Fernando Campos Education
David Burgess (Board Report) Electronic Services & Tools
Elizabeth Newton Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Brian Pech Electronic Services & Tools
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 -
    • as posted
  3. Approve Meeting Minutes - March 12
    • Motion: approve as posted John/Virginia unanimous
  4. WGM Agenda
    • Who will be in attendance?
      • Will have reps from from most groups probably none from Publishing
  5. Work Group Updates
    • Education
      • There is a plan to become not a work group, membership will not be open, one chair. The strategy is to focus on revenue.
    • Electronic Services & Tools
      • Not on call
    • Healthcare Standards Integration
      • Motion: Dissolution request for approval Sandy/Virginia unanimous
    • International Mentoring
      • AMS put together a PSS targetting Africa, working with International Council are investigating becoming part of International Council
    • Process Improvement
      • Have not met since last call, not meeting in Koln
    • Project Services
      • Review Project Facilitator Responsibilities
        • Some edits were suggested and will be forwarded back to Project services. Andy will investigate with TSC Chair whether TSC wishes to review once edits made.
      • Dave created 2018.1 PSS Template - modified to support ANSI info for Normative Notifications
      • Confluence version of PSS under development
      • Published Project Life Cycle for Product Development (PLCPD)
      • Updated Project Facilitator guidance – request T3SD approval
      • Adopted new DMP
      • Prepping for WGM; Dave Hamill appointed as Acting Co-Chair
    • 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
  6. Project Review - (Defer until December - review for January 2018 WGM)
  7. TSC meeting Report
  8. New Business
    • none
  9. Meeting adjourned at 2:59 PM Eastern

Virginia Lorenzi (Board Report) Education Fernando Campos Education David Burgess (Board Report) Electronic Services & Tools Elizabeth Newton Electronic Services & Tools Michael Van der Zel Electronic Services & Tools Brian Pech Electronic Services & Tools 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 Meeting Minutes - March 12
  4. WGM Agenda
    • Who will be in attendance?
  5. Work Group Updates
    • Education
    • Electronic Services & Tools
    • Healthcare Standards Integration
      • Dissolution request for approval
    • International Mentoring
    • Process Improvement
    • Project Services
      • Review Project Facilitator Responsibilities
    • Publishing
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  6. Project Review - (Defer until December - review for January 2018 WGM)
  7. TSC meeting Report
  8. New Business
  9. Meeting adjourned at <>
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