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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| regrets |
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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| × |
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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Michael Van der Zel |
Electronic Services & Tools
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| × |
Brian Pech |
Electronic Services & Tools
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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 Meeting Minutes - December 11, January 15
- Motion required to either retain or remove Andy as a co-chair
- With Andy missing the last four consecutive face-to-face meetings, the group in attendance needs to formally reconfirm Andy in his co-chair position or vote to remove Andy and then select a new interim co-chair to replace him.
- Motion: Freida/John For: 8 Against: 0 Abstain: 0
- Discussion of Teleconference times and meeting dates
- Suggested dates to meet next cycle: March 12 and April 16 - agreed by group present
- Steering Division Topics
- Steering Division name change - Organizational Support
- Education – Should be structured as Advisory as it has been for a few months. Board decision last summer was to make Advisory, and Education at corporate is partner to help with funding for education. Still have co-chairs and elections, bi-weekly meetings. Remain in this steering group.
- Electronic Services and Tools - Need more bodies and support – remain as is.
- Healthcare Standards Integration – Projects proposed but they don’t do projects. Too much for just one active co-chair. Meeting this week and will look at scope and what projects should be shepherded. Ihe is the main contributor for need.
- International Mentoring – Not a problem to support International Affiliates, but the focus of the IM WG is to get new affiliates, not work within an affiliate. Wants to remain in the SD.
- Process Improvement – stays as is
- Project Services – stays as is
- Publishing – Stays – stays as is
- Advisory committees do not do work, no projects, only submit comments on an as-requested basis. Advisory committees have no ownership of the space, no need for DMP or formal minutes – According to Dave Hamill (HL7 Staff) – Advisory groups can do projects, DMP and formal minutes.
- Board Reports - do we need them?
- Motion: Ask Austin to advise Board to discontinue unless they deem it necessary. Freida/Brian – unanimous
- Work Group Updates
- Education
- Into planning this year and next year plans.
- Electronic Services & Tools
- Supporting Jira and Confluence.
- Healthcare Standards Integration
- International Mentoring
- Review PSS for Africa outreach – AMS to see if International Council will take it.
- Process Improvement
- Co-chair challenges – We are not meeting in Germany.
- Project Services
- Finishing up Lifecycycle ballot and diagram. Project approvals with 2018 PSS update.
- Publishing
- Working on the new Publishing Governance group
- DMP needs review
- Needs to review project that are not moving.
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- 9 – 10 ballots ready for normative and 2 or 3 not ready. Not sure they can get to level 5 by September is suspect.
- Healthcare devices is seeing uptick with FHIR.
- Product Line Architecture (Liaison, Brian Pech)
- CDA MGT running, CIMI forming, adding V2 for PLA. in process.
- Work Group Health
- Some of the metrics don’t make sense. Sandy to talk to Anne.
- TSC meeting Report
- Membership of the Groups in this SD was main topic to share.
- New Business
- 3 year plan not on agenda – TSC will be reviewing need.
- Meeting adjourned at 8:10 pm local
