Difference between revisions of "T3SD ConCall-20120409"
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| Line 72: | Line 72: | ||
=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| − | # Approve Agenda - | + | # Approve Agenda - approved |
# Approve Meeting Minutes - | # Approve Meeting Minutes - | ||
| − | #* | + | #* March 26 minutes - Andy moved approval; Lorraine seconded; Motion carried with 0 against; 1 abstain (Jane Daus), 5 Work Groups voting affirmative. |
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| − | #** Approve Project Scope Statement: Electronic Certification Testing (sent to T3SD list 3/28 and redistributed 4/6) | + | #** Approve Project Scope Statement: Electronic Certification Testing (sent to T3SD list 3/28 and redistributed 4/6) |
| + | #** Education is investigating means to certify using new technologies. This project is related to tutorial on how to develop tutorials, e.g. include method to measure of competencies. Education is evaluating list of tests to determine a pilot. | ||
| + | #*** Per March PBS Metrics, Education has 5 projects in Project Insight with the Next Milestone Behind >120 Days (yellow) – due to changes in leadership the WG has additional resources now and are evaluating projects to update status, thus the pending projects are not considered a barrier to approve the new project. | ||
| + | #*** Motion to approve by Diego; seconded by Ken McCaslin. Motion carried with 0 against; 1 abstain (Brian Pech), 6 Work Groups voting affirmative. | ||
| + | #*** Action: Freida/Patrick will forward to Lynn for TSC approval. | ||
#* Electronic Services | #* Electronic Services | ||
#** Approve Project Scope Statement #877: Develop HL7 Ballot Site Education Tutorial: http://www.hl7.org/Special/committees/es/projects.cfm?action=edit&ProjectNumber=877 | #** Approve Project Scope Statement #877: Develop HL7 Ballot Site Education Tutorial: http://www.hl7.org/Special/committees/es/projects.cfm?action=edit&ProjectNumber=877 | ||
Revision as of 19:43, 16 April 2012
Attendees
- 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| Attendee | Name | Affiliation |
| X | Patrick Loyd | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| Regrets | Melva Peters (Board Liaison) | Education |
| Patrick Loyd (Interim) | Education | |
| Bill Braithwaite | Electronic Services | |
| X | Lorraine Constable (Board Liaison) | Electronic Services |
| X | Ken McCaslin | Electronic Services |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| (Open) | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| Rick Haddorff (Board Liaison) | Project Services | |
| Freida Hall | Project Services | |
| Woody Beeler | Publishing | |
| Jane Curry (Board Liaison) | Publishing | |
| X | Jane Daus | Publishing |
| X | Brian Pech | Publishing |
| Andy Stechishin | Publishing | |
| Sandy Stuart | Publishing | |
| Jane Curry (Board Liaison) | Tooling | |
| Tim Ireland | Tooling | |
| X | Andy Stechishin | Tooling |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Lynn Laasko (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda - approved
- Approve Meeting Minutes -
- March 26 minutes - Andy moved approval; Lorraine seconded; Motion carried with 0 against; 1 abstain (Jane Daus), 5 Work Groups voting affirmative.
- Work Group Updates
- Education
- Approve Project Scope Statement: Electronic Certification Testing (sent to T3SD list 3/28 and redistributed 4/6)
- Education is investigating means to certify using new technologies. This project is related to tutorial on how to develop tutorials, e.g. include method to measure of competencies. Education is evaluating list of tests to determine a pilot.
- Per March PBS Metrics, Education has 5 projects in Project Insight with the Next Milestone Behind >120 Days (yellow) – due to changes in leadership the WG has additional resources now and are evaluating projects to update status, thus the pending projects are not considered a barrier to approve the new project.
- Motion to approve by Diego; seconded by Ken McCaslin. Motion carried with 0 against; 1 abstain (Brian Pech), 6 Work Groups voting affirmative.
- Action: Freida/Patrick will forward to Lynn for TSC approval.
- Electronic Services
- Approve Project Scope Statement #877: Develop HL7 Ballot Site Education Tutorial: http://www.hl7.org/Special/committees/es/projects.cfm?action=edit&ProjectNumber=877
- International Mentoring
- Process Improvement
- Project Services
- Publishing
- Tooling
- Education
- Project Review
- 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)
- Tips to update Project Insight: http://gforge.hl7.org/gf/download/docmanfileversion/6536/8857/ProjectInsightTipSheet_2011.doc
- 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?
- New Business -
- Meeting Adjourned <insert time>
