Back to Agendas and minutes
Attendees
- 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
| 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 |
Patrick Loyd |
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 Liaison) |
Education
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Patrick Loyd |
Education
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Bill Braithwaite |
Electronic Services
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Lorraine Constable (Board Liaison) |
Electronic Services
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Ken McCaslin |
Electronic Services
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Matt Wong, Interim Co-Chair |
Electronic Services
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Diego Kaminker |
International Mentoring
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| × |
John Ritter (Board Liaison) |
International Mentoring
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Rita Scichilone |
Process Improvement
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Sandy Stuart (Board Liaison) |
Process Improvement
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Rick Haddorff (Board Liaison) |
Project Services
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Freida Hall |
Project Services
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Woody Beeler |
Publishing
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Jane Curry (Board Liaison) |
Publishing
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Jane Daus |
Publishing
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Brian Pech |
Publishing
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Andy Stechishin |
Publishing
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Sandy Stuart |
Publishing
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Jane Curry (Board Liaison) |
Tooling
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Andy Stechishin |
Tooling
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Michael Van der Zel |
Tooling
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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 - as posted
- Approve Meeting Minutes -
- Work Group Updates
- Education
- No update this week, some work on the schedules for new online courses
- Did find additional rooms, so will be offering new tutorials and the Meaningful use track
- Electronic Services
- No update but will have a PSS ready for review and approval for next SD meeting
- Looking to improve meeting room scheduling for WGMs. Target of January WGM for plan
- LC has questions for Tooling on the UCPRS tool
- International Mentoring
- Process Improvement
- Improve the co-chairs resigning questionnaire
- Next meeting Nov 26
- Project Services
- Doodle poll vote on 2013 Project Scope Statement open through November 9. Recap of changes (Pending Items) and Template with instructions at URLs below
- There is a student from the UK working with the group to analyze methodology
- Publishing
- V2: BP was not on the WG call last week, 2.8 will be going to ballot again
- V2: Need to verify that 2.8 is in the ballot announcement
- V3: AS reported on formation of new CDA IG sub-group
- Tooling
- AS reported on the work ongoing for the Tooling Strategy
- LC questioned on progress on the UCPRS PSS and a technical contact, AS reported that Vocab should approve the PSS on their next call and he was still working on technical contact
- Project Review
- TSC meeting Report -
- Report on DataTypes Task Force report (***Link here***)
- Synopsis:
- Allow certain proscribed group to use the 'backwards compatible' ITS
- Set a definite (in this case 5 years) life span for the transition standard
- Consider on a case by case (by TSC) on other standards using these transitional kinds of standards
- More standards to be withdrawn
- Standard mechanism for reporting issues with standard - further discussion needed
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- November 19 call planned attendance? (Thanksgiving week US Realm)
- No one indicated they could not make the call, will proceed
- Meeting Adjourned 2:31 Eastern
