Back to Agendas and minutes
Attendees
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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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Sandy Stuart |
HL7 T3SD Co-Chair
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Diego Kaminker |
Education
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Melissa Mendivil |
Education
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Virginia Lorenzi (Board Report) |
Education
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Fernando Campos |
Education
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David Burgess (Board Report) |
Electronic Services & Tools
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Nat Wong |
Electronic Services & Tools
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Andy Stechishin |
Electronic Services & Tools
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Michael Van der Zel |
Electronic Services & Tools
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Brian Pech |
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 |
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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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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Brian Pech |
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 WGM Meeting Minutes - September 11
- Motion: John Ritter/Freida unanimous
- Work Group Updates
- Education
- In transition with new Education Director and Mary Ann is no longer active. FHIR pilot proficiency test did not have enough participants. Working on Clinicians program and a new attendees pre-training.
- Electronic Services & Tools
- Assessment of chat platforms - looked at HipChat (eliminated), River (free but is it viable), Zulip (one primary developers was in attendance) - can host an HL7 chat at chat.HL7.org. Confluence and Jira have been configured for self-registration. HL7 has established a repository on GitHub to catalogue other git related items. Confluence contracts awarded.
- Healthcare Standards Integration
- International Mentoring
- Botswana came to San Diego WGM and have 2 additional meeting via Skype, assisting them with moving forward, also provided with a number of seats in the HL7 fundamentals training
- Process Improvement
- Not on call, report by email: PIC is meeting the week of 30th next…to work on DMP template to share with the co-chairs soon
- Project Services
- Working on Project Life Cycle, on-line project scope statement is available. Andy had a comment on the PSS template for re-affirmation projects looking towards something simple
- Publishing
- V2.9 is going to be balloted again, issues with the source used in updating content. There is discussion on retiring portions of the version 3 ballot and generation process. The unified terminology governance process rolling forward, project will attempt to involve Publishing in the future.
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Intent to take a subset of resources to normative, some 12 resources in total, ONC is providing some financial support. ONC is starting a competition to produce a 2-stage FHIR server.
- Product Line Architecture (Liaison, Brian Pech)
- Current activity is standing up the CDA Management Group - vetting a list of candidates, working with CIMI WorkGroup to outline a CIMI Management Group.
- Project Review - (Defer until December - review for January 2018 WGM)
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- Meeting adjourned at 2:56 PM Eastern
