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: Yes
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| Attendee
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Name
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Affiliation
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Andy Stechishin |
HL7 T3SD Co-Chair
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Freida Hall |
HL7 T3SD Co-Chair
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Diego Kaminker |
Education
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Melva Peters (Board Liaison) |
Education
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Patrick Loyd |
Education
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Bill Braithwaite |
Electronic Services
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Lorraine Constable (Board Liaison) |
Electronic Services
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Ken McCaslin |
Electronic Services
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Nat Wong, Interim Co-Chair |
Electronic Services
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Diego Kaminker |
International Mentoring
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John Ritter (Board Liaison) |
International Mentoring
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Rita Scichilone |
Process Improvement
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Sandy Stuart (Board Liaison) |
Process Improvement
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Rick Haddorff (Board Liaison) |
Project Services
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Freida Hall |
Project Services
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Woody Beeler |
Publishing
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Jane Curry (Board Liaison) |
Publishing
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Jane Daus |
Publishing
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Brian Pech |
Publishing
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Andy Stechishin |
Publishing
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Sandy Stuart |
Publishing
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Jane Curry (Board Liaison) |
Tooling
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Andy Stechishin |
Tooling
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Michael Van der Zel |
Tooling
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Dave Hamill (non voting) |
HL7 PMO Office
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Lynn Laakso (guest) |
TSC Project Manager
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Meeting Admin
- Roll Call
- Approve Agenda -
- New Co-Chairs
- AS announced that Jane Curry would be stepping down as Tooling Board Liaisson
- Approve Meeting Minutes -
- No minutes posted from Baltimore
- Will approve teleconference minutes on next call
- WG updates
- Education
- Created special track
- Created Meaningful Use track
- eLearning - next edition March - 1st day of registration, 200 registrants. Last year 600 students total
- Only change, have automatic mechanism to create certificates and a digest of successful students
- Electronic Service
- Captcha was dropped
- WGM Room assignment project
- Questions on NLM Tool project and progress, Andy
- International Mentoring
- Good meeting with International Council
- Write up results from experts on standards in Africa, submit to board
- IMC has gained expertise on dealing low and intermediate income countries
- Wondered if should continue with Africa or move on
- Recommendation was to start to look at Low and Middle Income Countries (LMIC) in Asia, Latin America and South America
- Marketing and Education - create tools to assist in promoting in these low/intermediate income countries
- Marketing was not sure how to proceed
- Continue liaising with ISO, to look at OSS community
- WHO had a meeting Dec 3,4 in Geneva, asked same question about what can be done
- IMC promoted idea of mini-Standards Collaboratives in African regions
- Process Improvement
- Meeting Wed Q4
- Updates to Co-chair Handbook
- GOM
- first time attendees
- survey on why co-chairs leaving - no results as yet
- Project Services
- Survey on project management in volunteer organizations
- Continue to work with SAIF architecture and will start in on Product Line Architecture
- Publishing
- Completed 3rd ballot of v2.8 - passed
- No update on database upgrade project
- Versioning of artefacts discussion
- Tooling
- Tooling Strategy - overview, issues based needing Board direction for business model
- Issues with funding for projects in the immediate future
- Fast Healthcare Interoperability Resources (FHIR) Management
- Working on getting process together
- Governance is looking for precepts to allow Management group to understand the parameters, ongoing
- Project Review
- TSC Meeting Report
- Report on topics and discussion on the creation of the joint Publishing/Structured Docs I-Guide Quality group
- Meeting schedule - retain current teleconference cycle, every 2 weeks starting jan 28 at 2pm Eastern
- Meeting Adjourned 21:51 Eastern Time (7:51 pm local)
