Back to Agendas and minutes
Attendees
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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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Melva Peters (Board Report) |
Education
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Virginia Lorenzi |
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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Jeff Brown |
Electronic Services & Tools
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Andy Stechishin |
Electronic Services & Tools
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Michael Van der Zel |
Electronic Services & Tools
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Dennis Cheung |
Electronic Services & Tools
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Todd Cooper (Board Report) |
Healthcare Standards Integration
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John Donnelly |
Healthcare Standards Integration
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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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Woody Beeler |
Publishing
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Jane Daus (Board Report) |
Publishing
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Brian Pech |
Publishing
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Andy Stechishin |
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 - Feb 8, 2016 call
- Motion to approve by Freida, second John Ritter . Abstain-2; Against-0; Motion carries.
- Work Group Updates
- Education
- Has been quiet, not much to update
- Electronic Services & Tools
- Continue with identification of orphan pages
- Healthcare Standards Integration
- WG has come to a consensus to proceed with not seeking to sponsor artifact-creating projects, will work with other Domain WGs as a co-sponsor. Andy stated that he and Sandy would watch for project that should have HSI co-sponsorship. Andy mentioned a project coming from NCPDP for pharmacy care plans, John D would investigate.
- International Mentoring
- Activity in Malaysia – Gora Datta to re-energize this connection and thru TC 215.
- Process Improvement
- Call today - no update since WGM
- Project Services
- Update to 2016 Project Scope statement,
- TSC to look at sunsetting process, potentially update GOM – to be discussed
- Publishing
- V2 - PSS approval requests:
- File:2016MAY PSS Publishing TJulian v2Refactor ES.docx (updated)
- Motion: Approve V2 Publishing Refactor Brian/John D - unanimous
- Andy will send updated copy to TSC for approval
- File:V2.9 Messaging Standard ballot PSS 20160211.docx
- V2.9 to ballot is “potentially” on track – still unknown if it will make it in May. Brian to take care of co-sponsor issues. Andy S – to work with Brian on the co-sponsor process prior to submission to TSC.
- Risk to 2.9 is Tables project wrap up.
- Motion: Approve Publishing 2.9 PSS Brian/Freida - unanimous
- V3 - no update, working on PSS to hopefully bring forward next SD meeting.
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Brian – update on project director – is Grahame Grieve. Duties etc are still up for discussion/negotiation. Grahame has joined FMG as a voting member in this position. John asked if this was unique – but as Andy mentioned it is not and we will see more of this in HL7.
- What tracks the FMG will sponsor in May. Lots of tracks being proposed – but space and subject has to be considered.
- Resource proposals being considered.
- Potential US proposals being consdered.
- Product Line Architecture (Liaison, Brian Pech)
- Project Review - (Defer until March/April - review for May 2016 WGM)
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned 2:55 pm Eastern.
