Back to Agendas and minutes
Attendees
- 2011 Board Liaisons, subject to change in 2012
| 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 SD Co-Chair
|
| X |
Freida Hall |
HL7 T3SD Co-Chair
|
|
Abdul Malik Shakir (Board Liaison) |
Education
|
|
Diego Kaminker |
Education
|
|
Bill Braithwaite |
Electronic Services
|
| X |
Lorraine Constable (Board Liaison) |
Electronic Services
|
| X |
Ken McCaslin |
Electronic Services
|
|
Margie Kennedy |
Process Improvement
|
|
Helen Stevens Love(Board Liaison) |
Process Improvement
|
|
Diego Kaminker |
International Mentoring
|
| X |
John Ritter (Board Liaison) |
International Mentoring
|
| 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
|
| X |
Dave Hamill (non voting) |
HL7 PMO Office
|
| X |
Lynn Laasko (non voting) |
HL7 TSC PM
|
|
|
|
|
|
|
|
|
Meeting Admin
- Roll Call
- Approve Agenda
- Aprove Meeting Minutes
- December 19 - Patrick will send email requesting review, with approval at the next meeting.
- Work Group Updates
- Education
- Electronic Services
- Working on their roadmap (releasing new updates to HL7 web pages)
- International Mentoring
- The IMC needs to update its “Three-Year Plan”.
- Support Saudi Arabia’s request for “Why Standards” and “How to form an Affiliate” (through Jay Zimmerman).
- Inquiry from Ecuador: New national Health Care IT legislation; interest in forming an Affiliate.
- IMC and EHR WG are promoting East Africa “brainstorm” during the January 2012 WGM (invited Marketing and Education Committees) for Tuesday Q3.
- New tutorial being planned (currently on hold): “How to maximize the value of your HL7 Involvement”.
- Process Improvement
- Project Services
- Votes received on ballot "Introducing New Processes to HL7", with some negative votes. Project Services will be conducting ballot reconciliation at the WGM.
- 2012 release of Project Scope Statement approved by TSC, Work Groups can use the 2011 version to document new projects during the January 2012 WGM.
- Publishing
- V2 - no pressing concerns. Some Work Groups are still reconciling V2.8, unsure when it will be reballoted.
- V3 - all ballots achieved quorum.
- Tooling
- The HL7 Tooling proposal to the Government Challenge announced to the Co-Chairs list December 22 did not receive any feedback. Tooling is trying to determine why, e.g was it overlooked during the holidays/timing issue. A subsequent Doodle Poll also did not receive comments. Andy will announce/talk to co-chairs during the Monday night Co-Chair Meeting. Tooling is also trying to come to terms with their budget and make the best use of available funds.
- Project Review
- T3SD Agenda January 2012 WGM
- How to improve Quorum for T3SD WG meetings and round robin reporting. Please notify Patrick and Freida if you have additional agenda items.
- TSC meeting Report
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- Karen will extend Board Liasons' terms to January 20, 2012 so they still have co-chair access to their Work Group web page (vs. the December 31, 2011 cutoff.)
