T3SD ConCall-20120213
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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 |
| Attendee | Name | Affiliation |
| X | Patrick Lloyd | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| X | Diego Kaminker | Education |
| X | Melva Peters (Board Liaison) | Education |
| Abdul Malik Shakir | Education | |
| Bill Braithwaite | Electronic Services | |
| X | Lorraine Constable (Board Liaison) | Electronic Services |
| Ken McCaslin | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| Margie Kennedy | Process Improvement | |
| X | Sandy Stuart (Board Liaison) | Process Improvement |
| X | Rick Haddorff (Board Liaison) | Project Services |
| Freida Hall | Project Services | |
| Woody Beeler | Publishing | |
| Jane Curry (Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| X | Brian Pech | Publishing |
| Andy Stechishin | Publishing | |
| Sandy Stuart | Publishing | |
| Jane Curry (Board Liaison) | Tooling | |
| Tim Ireland | Tooling | |
| X | Andy Stechishin | Tooling |
| Dave Hamill (non voting) | HL7 PMO Office | |
| X | Lynn Laasko (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda
- Aprove Meeting Minutes - Motion to approve all minutes by Sandy Stuart, seconded by John Ritter. Vote: Against-0; Abstain-0; In Favor-7 Work Groups
- 20111219
- 20120109
- WGM 201201
- 20120130
- Work Group Updates
- Education
- Reviewed the Project Scope Statement for Certification Program Enhancement; suggestion to change "chores" to "tasks" accepted. John asked if the project includes a mechanism to manage individuals that claim to be certified but aren't; this is out of scope. Freida asked if Electronic Services would be impacted by potential change to certification display; it is too soon to know. Motion to approve by Sandy Stuart; seconded by John Ritter. Vote: Against-0; Abstain-0; In Favor-7 Work Groups
- Electronic Services
- ES has not met since the last report.
- International Mentoring
- John reported on a small group meeting of several interested in Africa which occurred February 3; this was a kick-off to discuss engagement of the International Mentoring Committee Committee to promote the needs for standards in Africa. The group will meet again Friday; they are gathering info now, e.g. health care events in Africa, determining if HL7 should be involved, etc.
- Process Improvement
- Sandy welcomed as new Board liaison. Sandy met with Karen re: PIC project details. There is a Doodle poll out now re: future PIC meeting times.
- Project Services
- PS has met since the WGM; they discussed issues with the project scope statement template re: US Realm/Universal Realm. Next call PS will follow up reconciliation ballot items. You can submit project scope statement change requests to Dave Hamill at any time; PS maintains an ongoing list for the annual update.
- Publishing
- Tooling
- Education
- Project Review
- Approve Education PSS - #865 Certification Program Enhancement http://www.hl7.org/Special/committees/education/projects.cfm?action=edit&ProjectNumber=865
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
