Difference between revisions of "T3SD ConCall-20130603"

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|||Patrick Loyd||Education
 
|||Patrick Loyd||Education
 
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|||Lorraine Constable (Board Liaison)||Electronic Services
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|Regrets||Lorraine Constable (Board Liaison)||Electronic Services
 
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|X ||Ken McCaslin|| Electronic Services
 
|X ||Ken McCaslin|| Electronic Services
 
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| ||Nat Wong|| Electronic Services
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|Regrets ||Nat Wong|| Electronic Services
 
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
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| ||Michael Van der Zel||Tooling
 
| ||Michael Van der Zel||Tooling
 
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| ||Dave Hamill (non voting)||HL7 PMO Office
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|X ||Dave Hamill (non voting)||HL7 PMO Office
 
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| ||Lynn Laakso (guest)||TSC Project Manager  
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|X ||Lynn Laakso (guest)||TSC Project Manager  
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|X ||Austin Kreisler (guest)||TSC Chair
 
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Revision as of 15:13, 17 June 2013

Back to Agendas and minutes

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 Andy Stechishin HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
X Melva Peters (Board Liaison) Education
Patrick Loyd Education
Regrets Lorraine Constable (Board Liaison) Electronic Services
X Ken McCaslin Electronic Services
Regrets Nat Wong Electronic Services
Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
X Rita Scichilone Process Improvement
Regrets Sandy Stuart (Board Liaison) Process Improvement
X Rick Haddorff (Board Liaison) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Liaison) Publishing
X Brian Pech Publishing
X Andy Stechishin Publishing
Regrets Sandy Stuart Publishing
X Andy Stechishin (Board Liaison) Tooling
Michael Van der Zel Tooling
X Dave Hamill (non voting) HL7 PMO Office
X Lynn Laakso (guest) TSC Project Manager
X Austin Kreisler (guest) TSC Chair

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes -
  4. Work Group Updates
    • Education
    • Electronic Services
      • TSC requesting Electronic Services to host new project "Extension of DSTU Comments Site Functionality to Normative and Informative Standards": [1]
    • International Mentoring
      • During the International Mentoring Committee’s monthly “Healthcare IT Standards in Africa initiative” conference call (on 2013-05-31), Ms. Ticia GERBER (HL7, Director of Global Partnership and Policy) and John Ritter discussed the IMC's "Healthcare IT Standards in Africa initiative" activities and documents. Ticia is keen to collaborate with the IMC regarding the initiative. Items of interest/exploration include:
        • A recent email thread on the Education WG list discussed the quandary whereby education regarding HL7 standards sometimes also requires education about related standards (such as DICOM, SNOMED, or LOINC). Thus, if a Standards Collaborative Organization is explored (targeting regions in Africa), then an Education component should also be explored as a service offering.
        • Ticia intends to explore funding sources and to develop relationships with other organizations over the next year. She will keep the IMC (and its activities) in mind.
        • John Gachago is returning from Rwanda, Africa and will offer a report on Friday, 2013-06-07 12:00 pm Eastern U.S. regarding his IMC activities there. Contact John Ritter if you’d like to join the (SKYPE) call.
    • Process Improvement
    • Project Services
    • Publishing
      • V2 -
      • V3 -
    • Tooling
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned <insert time>