T3SD ConCall-20081016
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Logistics
- Every other Thursday, beginning 2 October 2008 at 1:00 PM Eastern Daylight Time:
- Click for GoToMeeting (ID:647-296-076) Support
- Use HL7 Conference Call service
- Phone Number: 770-657-9270
- Participant Passcode: 226122#
Agenda
- (5 min) Meeting Admin
- Roll Call
- AMS, June Rup, Dave Hamil, Mike Kingery, Helen Love, Ken McKaslin
- Accept Agenda
- Reviwed and adjusted as below.
- TSC meeting Report - Helen/Ken
- ArB Update - AMS/Jane
- Tooling Update - Jane
- Dynamic Model updaet - AMS""
- Behavioural Framework
- Roll Call
- Consolidating all the work group areas - Mike Kingery
- Mike is the web-master for HL7 and works with the ES committee. He is working on TSC request to post links to all documents, minutes etc to the HL7 Website pages. Currently all the WG pages are distributed as they were created ad-hoc. Mike has been working on consolidating pages to allow for support. Mike needs representatives from WG to be test WG for implementaiton of the new WG Pages. Ken sent request to SD for WG volunteers.
- June voluneers PIC, but concern that PIC is not dynamic enough to be a good test.
- Ken is volunteering Electronic Services forward.
- AMS: what is implication of being in test? A: Basically, to do QA on the WG being moved and work with Mike if there are any bugs (e.g. ability to upload documents). There is no jeopardy of loosing content. Mike is asking this SD because ES is in this SD.
- AMS wants to focus on existing backog of administration, so does not want to volunteer Education.
- Mike is the web-master for HL7 and works with the ES committee. He is working on TSC request to post links to all documents, minutes etc to the HL7 Website pages. Currently all the WG pages are distributed as they were created ad-hoc. Mike has been working on consolidating pages to allow for support. Mike needs representatives from WG to be test WG for implementaiton of the new WG Pages. Ken sent request to SD for WG volunteers.
- Action: Ken to ask Frieda for Product Services and Woody/Klaus/Jane/Dick for Publishing.
- Need to solicit assistance from SD members - or the groups.
- WG web page update projec - Dave/Ken"
- Need to solicit assistance from SD members - or the groups.
- Review of projects that require approval
- None
- Review PIC SWOT and strategic plans
- Review Education SWOT and strategic plans
- SD SWOT
- Distributed to list on Oct 16th by Ken
- Decision making practices - Using template to make proposed adjustments to support eVote.
- TSC assigned task review
- (10 min) New Business
Apologies
- Jane Curry
Attendees
- TBD
