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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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 Report) |
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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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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Todd Cooper (Board Report) |
Healthcare Standards Integration
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John Donnelly |
Healthcare Standards Integration
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Laura Heermann Langford
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Healthcare Standards Integration
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Diego Kaminker |
International Mentoring
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John Ritter (Board Report) |
International Mentoring
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Russell Leftwich (Board Report) |
Learning Health System
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Mark Roche |
Learning Health System
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Liora Alschuler (Board Report) |
Process Improvement
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Sandy Stuart |
Process Improvement
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Rick Haddorff (Board Report) |
Project Services
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Freida Hall |
Project Services
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Woody Beeler |
Publishing
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Jane Daus (Board Report) |
Publishing
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Brian Pech |
Publishing
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Andy Stechishin |
Publishing
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Pete Gilbert |
Publishing
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Dave Hamill (non voting) |
HL7 PMO Office
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Meeting Admin
- Roll Call
- Approve Agenda
- Approve Meeting Minutes - August 24, 2015
- Motion to approve by Andy, second Todd. Abstain-1; Against-0; Motion approved
- Work Group Updates
- Education
- Electronic Services & Tools
- Moving forward on projects and strategic targets, planning for Atlanta, Tuesday night tooling cancelled in Atlanta
- Healthcare Standards Integration
- Continue to update tracker sheet with identified projects. Next meeting: review projects and come up with short list of work groups to engage with during WGM.
- International Mentoring
- No report, next meeting this week
- Learning Health System
- Hope to finalize foist project for a DAM at Atlanta WGM. Both mark Roche and Russ will be standing for election at WGM
- Process Improvement
- Will be looking to respond to poll results, will be circulating a request for people to join in Q4 on the Monday
- Project Services
- Preparing for WGM, working projects assigned to PS, posted webinar created for PBS Metrics walkthrough
- Publishing
- V2 - schedule for WGM is somewhat different, V2 and V3 will meet jointly Q1 Wednesday for routine business (DMP, M&C), Q2 Wednesday is to look at V2 chapter refactoring, Q3 Wednesday will be joint with Vocab
- V3 - project kick-off for ANT script refactor
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- 20 seats available for Connectathon, there is a discussion on the FHIR maturity model, establish criteria for DSTU 2.1, discussion on fhir.org
- Product Line Architecture (Liaison, Brian Pech)
- PLA has submitted list of SGB candidates
- Project Review - (Defer until November/December - review for January 2015 WGM)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Finalize October WGM agenda
- Board Reports
- Reminder that the reports are due this week
- Meeting Adjourned 2:29 pm Eastern
