Difference between revisions of "T3SD ConCall-20090319"
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| Line 9: | Line 9: | ||
=Minutes= | =Minutes= | ||
| − | # | + | # Meeting Admin |
| − | ## | + | ## Roll Call |
##* Woody Beeler, Ken McKaslin, Freida Hall, Jane Curry, Dave Hamill, Helen Stevens Love (scribe) | ##* Woody Beeler, Ken McKaslin, Freida Hall, Jane Curry, Dave Hamill, Helen Stevens Love (scribe) | ||
| − | # | + | # Reports |
## TSC meeting Report (Ken/Helen) | ## TSC meeting Report (Ken/Helen) | ||
##* It was decided that Ken/Helen would not provide a report from the TSC during the calls because Lynn Laakso (TSC PM) is now sending all co-chairs a summary from the TSC meetings. | ##* It was decided that Ken/Helen would not provide a report from the TSC during the calls because Lynn Laakso (TSC PM) is now sending all co-chairs a summary from the TSC meetings. | ||
| Line 33: | Line 33: | ||
# Education Work Group - SWOT and Strategic Plan | # Education Work Group - SWOT and Strategic Plan | ||
#* Education not represented on call - deferred to next meeting. | #* Education not represented on call - deferred to next meeting. | ||
| − | # Electronic Services Work Group - Web Strategy Plan (Spreadsheet) | + | # Electronic Services Work Group - [[Image:Web Strategy Plan]](Spreadsheet) |
#* ESWG has distributed a Web Strategy Plan - Ken reviewed the hightlights. | #* ESWG has distributed a Web Strategy Plan - Ken reviewed the hightlights. | ||
# WGM Agenda Planning | # WGM Agenda Planning | ||
Revision as of 18:00, 19 March 2009
Logistics
- Every other Thursday Beginning 5 February, at 1:00 PM Eastern Daylight Time:
- Click for GoToMeeting (ID:647-296-076) Support
- Use HL7 Conference Call service
- Phone Number: 770-657-9270
- Participant Passcode: 226122#
Minutes
- Meeting Admin
- Roll Call
- Woody Beeler, Ken McKaslin, Freida Hall, Jane Curry, Dave Hamill, Helen Stevens Love (scribe)
- Roll Call
- Reports
- TSC meeting Report (Ken/Helen)
- It was decided that Ken/Helen would not provide a report from the TSC during the calls because Lynn Laakso (TSC PM) is now sending all co-chairs a summary from the TSC meetings.
- SD Members should raise any questions or issues via email or on future calls/meetings.
- ArB Update (AMS/Jane)
- Out of cycle meeting is scheduled in April - progress continues on the SAEAF work item.
- WG Updates RE: Kyoto Meeting attendence
- SD Co-chairs - Ken McCaslin confirmed
- Education - Abdul-Malik Shakir confirmed
- Project Services - Ken McCaslin confirmed
- Tooling - Jane Curry confirmed
- Electronics Services - Ken McCaslin confirmed
- V3 Publishing - Woody Beeler confirmed
- V2 Publishing - no co-chair confirmed
- HL7 Project Managment Office (PMO) - David Hamill confirmed
- Process Improvement Work Group - no co-chair confirmed
- Update Backwards Compatibility; feedback from ArB - Dave
- Discussion on what level of backward compatibility makes sense for V3. There is a difference between Structural Backward Compatibility and Semantic Backward Compatibility.
- Dave has prepared a working definition for the project scope statement - he is working with ARB for approval.
- TSC meeting Report (Ken/Helen)
- Education Work Group - SWOT and Strategic Plan
- Education not represented on call - deferred to next meeting.
- Electronic Services Work Group - File:Web Strategy Plan(Spreadsheet)
- ESWG has distributed a Web Strategy Plan - Ken reviewed the hightlights.
- WGM Agenda Planning
- Roadmap update - Ken
- Completed review of Roadmap and made changes during the call.
- ACTION: Ken to insert new Roadmap document HERE.
- New Business
- Helen to update WIKI with list of committees and members.
- Helen to contact Education co-chairs and discover why they have not been attending the SD calls.
