Back to Agendas and minutes
Attendees
| 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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| X |
Andy Stechishin |
HL7 T3SD Co-Chair
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| X |
Freida Hall |
HL7 T3SD Co-Chair
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Diego Kaminker |
Education
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Melva Peters (Board Report?) |
Education
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| X |
Ken Chen |
Education
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Lorraine Constable |
Electronic Services & Tools
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David Burgess |
Electronic Services & Tools
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Nat Wong |
Electronic Services & Tools
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Jeff Brown |
Electronic Services & Tools
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| X |
Andy Stechishin (Board Report) |
Electronic Services & Tools
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Michael Van der Zel |
Electronic Services & Tools
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Dennis Cheung |
Electronic Services & Tools
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Diego Kaminker |
International Mentoring
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| X |
John Ritter (Board Report?) |
International Mentoring
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Liora Alschuler |
Process Improvement
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| X |
Sandy Stuart (Board Report?) |
Process Improvement
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| X |
Rick Haddorff (Board Report?) |
Project Services
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| X |
Freida Hall |
Project Services
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Woody Beeler |
Publishing
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Jane Daus (Board Report?) |
Publishing
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| X |
Brian Pech |
Publishing
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| X |
Andy Stechishin |
Publishing
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Pete Gilbert |
Publishing
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| X |
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 - Approved
- Approve Meeting Minutes -
- Work Group Updates
- Education
- Ken reported still discussing certification exam questions for V2.x via the Education list; it's a very vibrant discussion with differing opinions. Melva has drafted agenda for January WGM in San Antonio. Expect to discuss CDA certification exam translation into Russian requested by HL7 Russia.
- Electronic Services & Tools
- Andy reported EST is continuing to work on the tooling strategy. The EHR profile designer tool is nearing completion in some phases. Recently approved updated PSS between EST and Vocabulary.
- International Mentoring
- John reported he attended the HL7 Policy meeting in DC. Dr. Gachago and Gora Datta spoke; there seemed to be huge focus on Africa at the conference. IMC is still interested in input from others re: how to best support outreach to Africa. The EHR profile designer tool is nearing completion in some phases; John anticipates HL7 may have some requests to translate the tool for use in other languages and address ongoing maintenance.
- Process Improvement
- Sandy reported there is no update; PIC did not have quorum at the last meeting. Will meet in San Antonio Q4 and in Paris.
- Project Services
- Rick reported PS is meeting this week; they have been focusing on preparation for the January WGM.
- Publishing
- V2 - Brian reported V2.8.2 ballot is open; if you are in the pool, please review ballots and vote. There was a discrepancy on source materials for V2.8.1 and V2.8.2; Lynn and Frank are evaluating the discrepancy, e.g. where updates not applied. Ken asked if the V2.8.2 pool is still open; it is not, closed November 20.
- V3 - Andy reported the V3 preview site is updated; Lynn is getting some help from Don since this is her first ballot cycle
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Project Review -
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned <insert time> pm
