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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Sandy Stuart |
HL7 T3SD Co-Chair
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Diego Kaminker |
Education
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Virginia Lorenzi |
Education
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Fernando Campos |
Education
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David Burgess |
Electronic Services & Tools
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Elizabeth Newton |
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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Ioana Singureanu |
Process Improvement
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Sandy Stuart |
Process Improvement
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Rick Haddorff |
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 -
- As posted with reminder about Steering division co-chair vote
- Approve Meeting Minutes - June 18
- Motion: Approve as posted Sandy/Freida unanimous
- Member Group Updates
- Education
- Now a small group group, getting a number of on-line events onto calendar; trying a new 'FHIR Experience' at next WGM; working on marketing Education
- Electronic Services & Tools
- Continue migration to Confluence, impacted by Patrick Loyd's illness; FHIR is hoping to move ballot issues to JIRA, not sure of progress; HQ has hired a technical application specialist, will be working on Confluence and JIRA; CIMI has moved materials to HL7 GitHub; Lorraine Constable and Michael van der Zel are working on testing EA Cloud
- Process Improvement
- Met last week, working to clarify items in default DMP, evote availability; co-chair handbook update will be done on Confluence; Attachments WG will have a number of question on how HL7 will address new requirements; also trying to determine if PIC should remain a WG
- Project Services
- Dave Hamill published updates to 2018 PSS Project Approval process
- Updated Guidance for Steering Division Co-Chairs using PBS metrics to evaluate WG capacity to undertake new effort, pending TSC approval
- Reviewed Project Mgt. section of Co-chair handbook; updates to PIC, Karen Van Hentenryck updating for 2018 publication.
- Confluence version of PSS still under development; plan to create “how to” webinar after the new online PSS process is complete
- Preparing for WGM
- Publishing
- Still facilitating v2.9 ballot, V2 Management Group is being formed and will assume control of V2; indication that Publishing will continue deal with general publishing issue as per TSC
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Looking to get 5-6 resources to Normative
- Product Line Architecture (Liaison, Brian Pech)
- CIMI Management Group is up and functioning, trying to work out coordination with CIMI WG, see Publishing report for V2 MG
- Project Review - (Defer until September - review for September 2018 WGM)
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- Meeting adjourned at 2:52 PM Eastern
