Difference between revisions of "T3SD ConCall-20120709"

From HL7 TSC
Jump to navigation Jump to search
Line 113: Line 113:
 
#* New Business -
 
#* New Business -
 
#** Each WG needs to vote for Steering Division co-chair (TSC)  
 
#** Each WG needs to vote for Steering Division co-chair (TSC)  
#* Meeting Adjourned <insert time>
+
#* Meeting Adjourned 2:31pm ET

Revision as of 18:31, 9 July 2012

Back to Agendas and minutes

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: ?
Attendee Name Affiliation
Patrick Loyd HL7 T3SD Co-Chair
Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Liaison) Education
Patrick Loyd Education
Bill Braithwaite Electronic Services
Lorraine Constable (Board Liaison) Electronic Services
Ken McCaslin Electronic Services
Diego Kaminker International Mentoring
John Ritter (Board Liaison) International Mentoring
Rita Scichilone 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
Jane Daus Publishing
Brian Pech Publishing
Andy Stechishin Publishing
Sandy Stuart Publishing
Jane Curry (Board Liaison) Tooling
Tim Ireland Tooling
Andy Stechishin Tooling
Dave Hamill (non voting) HL7 PMO Office
Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - June 25, 2012

Patrick/Andy: against: 0, abstain: 0, in favor: rest attending

  1. Work Group Updates
    • Education
    • Electronic Services
      • Support for hosting vocab change management tool (donated by NLM, tech stack different than our usual)
      • Request for a New domain: MobileHL7 - in progress
      • John Ritter: The new domain mobile health is a great opportunity to bring in new participants, energy, etc. Each work group should individually assess how they might fit into this new domain.
    • International Mentoring
      • No Report
    • Process Improvement
      • No Report
    • Project Services
      • Didn't meet last week due to holiday
      • Updating co-chair handbook
      • Ensure links are to most recent copies of documents
      • Dave working on update to PSS template to let everyone know which changes are upcoming (to next year's PSS)
    • Publishing
      • Approval Item: V2 Publishing Database Upgrade Project 905. Project to upgrade the V2 Publishing database and integrity scripts. http://gforge.hl7.org/gf/download/docmanfileversion/6876/9475/HL7V2PublishingProjectScopeStatementJune2012_newtemplate.doc
      • Motion to approve: Andy/Ken. opposed: 0, abstain: 0, in favor: rest attending
      • Don is processing all v2.8 updates. Don will be contacting the editors with any problems shortly. Timeframe for reviewing for errors is small.
      • v3 - file content due in a couple of weeks. preview and cmet content should be in
      • Normative content - working through a set of technical problems with publishing
    • Tooling
      • HingX taking quite a bit of the WGs time.
      • Jane working to revitalize the tooling strategy
      • Published on the contractors list; two projects using the new process (EHR and MAX)
    • Project Review
      • Due to publish an update this month.
    • 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)
  2. TSC meeting Report -