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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: ?
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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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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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| Regrets |
Lorraine Constable (Board Liaison) |
Electronic Services
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| Regrets |
Ken McCaslin |
Electronic Services
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Nat Wong |
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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| Regrets |
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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Open (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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Open |
Tooling
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Andy Stechishin (Board Liaison) |
Tooling
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Michael Van der Zel |
Tooling
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| Regrets |
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
- Call to order at 2:04 Eastern
- Approve Agenda -
- Approve Meeting Minutes -
- Work Group Updates
- Education
- Report (from email sent by Diego)
- HL7 Fundamentals (aka E-Learning Course): We will begin our English edition this same week.
- 318 paid seats, 25 scholarships (all scholarships requested were granted!)
- We lost one tutor but got a new one and recovered a lost one (maternity leave).
- HL7 Webinars (What to expect when you are exchanging):
- Three webinars in the series past already (CCDA I and II, Genomics using V3, Intro -free-)
- This week and next week: V2 Labs and Immunization
- HL7 Fundamentals in Spanish will begin in April
- HL7 Pakistan is running its edition from HL7ELC site.
- Electronic Services
- International Mentoring
- Process Improvement
- No updates, meeting to be scheduled in the near future
- Project Services
- Mission and Charter update to review
- Survey planned to be completed by April 26 with report at next WGM
- Publishing
- V2 (Brian)
- Still need to confirm if Jane Daus is interested in the board liaison position. Andy to confirm
- Brian to check with Don Lloyd for the v2.8 schedule
- V3 (Andy)
- Tooling
- Andy is confirmed as board liaison
- Tooling is working on strategy and priorities, needs Board acknowledgement of implications on strategy
- Has updated DMP is working on updated Mission and Charter
- Fast Healthcare Interoperability Resources (FHIR) Management
- Brian - DSTU ready to publish for September cycle, finalize scenarios for connectathon next week
- Product Line Architecture
- The liaisons will start looking at the spreadsheets in the next week to start entering the high-level artifacts
- Project Review
- TSC meeting Report -
- Press release: IHE will begin balloting profiles through HL7
- Need to make sure when transitioning from DSTU to Normative
- Board is looking at Machine Processable
- Bylaws are out for review and ballot.
- Approved the SAIF language for the template for Mission and Charters
- Published weekly to Co-Chairs list and in eNews. Any questions?
- Meeting Adjourned 2:25 pm Eastern
