Difference between revisions of "T3SD Concall-20140210"
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# Approve Meeting Minutes - | # Approve Meeting Minutes - | ||
#* 2014-01-20 WGM: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20140120 | #* 2014-01-20 WGM: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20140120 | ||
+ | #* '''Motion:''' Approve WGM minutes: Andy/Sandy unanimous | ||
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
− | #** | + | #**Moved to weekly calls, |
+ | #**Approved 2 PSS, not sent to Steering Division yet, hopefully next call | ||
+ | #**Good discussion about HL7 learning partners program, concerns and interest both, in early stages | ||
#* Electronic Services | #* Electronic Services | ||
− | #** | + | #**No calls since WGM |
+ | #**Need volunteers for beta testing of new Room Scheduling site | ||
+ | #**Survey on current Room assignment | ||
#* International Mentoring | #* International Mentoring | ||
− | #** | + | #**Trying to get a Libyan representative to a WGM, Visa was finally approved by US govt. |
#* Process Improvement | #* Process Improvement | ||
− | #** | + | #**There is a candidate for the open co-chair position |
#* Project Services | #* Project Services | ||
− | #** | + | #**Have met once since WGM, getting organized for tasks in current cycle |
+ | #**New 2014 PSS will rollout sometime in the near future | ||
#* Publishing | #* Publishing | ||
− | #** V2 - | + | #** V2 |
− | #** V3 - | + | #***Don Lloyd in process of running v2.8 still some errors, need to produce this month or will need to re-ballot |
+ | #***Question: is v2.8.1 in the queue? Brian: should be published immediately following the final publishing of v2.8 | ||
+ | #***There has been an extension with a drop dead date of 2014-June | ||
+ | #** V3 | ||
+ | #***SNOMED CT code inclusion - vocab and publishing facilitators | ||
+ | #***HingX metadata definition - continuing for V3 artefacts | ||
#* Tooling | #* Tooling | ||
− | #** | + | #**Received more deliverables from EHRS-FM |
+ | #**Brief update on the MAX call | ||
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | ||
− | #** | + | #**In DSTU status |
+ | #**On behalf of the FMG, a request was sent out to solicit items for next DSTU (resources, profiles) | ||
#* Product Line Architecture (Liaison, Brian Pech) | #* Product Line Architecture (Liaison, Brian Pech) | ||
− | #** | + | #**Ken reported that all products were extracted from web page and sent to TSC for scoring of products |
# Project Review | # Project Review | ||
#*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM) | #*PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM) | ||
+ | #*Next update: March | ||
# TSC meeting Report - | # TSC meeting Report - | ||
#* Published weekly to Co-Chairs list and in eNews. Any questions? | #* Published weekly to Co-Chairs list and in eNews. Any questions? | ||
Line 100: | Line 114: | ||
# New Business - | # New Business - | ||
#* Discuss cancelling 2/24 call due to HIMSS | #* Discuss cancelling 2/24 call due to HIMSS | ||
− | # Meeting Adjourned | + | #**Andy and Freida will be at HIMSS |
+ | #**Ken suggests cancelling is appropriate, next call March 10, Freida will email Melva to determine if PSS from Education need approval before that date. | ||
+ | # Meeting Adjourned 2:45 Eastern |
Latest revision as of 15:36, 24 March 2014
Attendees
- 2014 Board Liaisons - Remninder elections planned May 2014 WGM
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ? |
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 | |
Lorraine Constable | Electronic Services | |
X | Ken McCaslin (Board Liaison) | Electronic Services |
Nat Wong | Electronic Services | |
Jeff Brown | Electronic Services | |
Diego Kaminker | International Mentoring | |
X | John Ritter (Board Liaison) | International Mentoring |
Open | Process Improvement | |
X | 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 |
X | 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 |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- 2014-01-20 WGM: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20140120
- Motion: Approve WGM minutes: Andy/Sandy unanimous
- Work Group Updates
- Education
- Moved to weekly calls,
- Approved 2 PSS, not sent to Steering Division yet, hopefully next call
- Good discussion about HL7 learning partners program, concerns and interest both, in early stages
- Electronic Services
- No calls since WGM
- Need volunteers for beta testing of new Room Scheduling site
- Survey on current Room assignment
- International Mentoring
- Trying to get a Libyan representative to a WGM, Visa was finally approved by US govt.
- Process Improvement
- There is a candidate for the open co-chair position
- Project Services
- Have met once since WGM, getting organized for tasks in current cycle
- New 2014 PSS will rollout sometime in the near future
- Publishing
- V2
- Don Lloyd in process of running v2.8 still some errors, need to produce this month or will need to re-ballot
- Question: is v2.8.1 in the queue? Brian: should be published immediately following the final publishing of v2.8
- There has been an extension with a drop dead date of 2014-June
- V3
- SNOMED CT code inclusion - vocab and publishing facilitators
- HingX metadata definition - continuing for V3 artefacts
- V2
- Tooling
- Received more deliverables from EHRS-FM
- Brief update on the MAX call
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- In DSTU status
- On behalf of the FMG, a request was sent out to solicit items for next DSTU (resources, profiles)
- Product Line Architecture (Liaison, Brian Pech)
- Ken reported that all products were extracted from web page and sent to TSC for scoring of products
- Education
- Project Review
- PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
- Next update: March
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Discuss cancelling 2/24 call due to HIMSS
- Andy and Freida will be at HIMSS
- Ken suggests cancelling is appropriate, next call March 10, Freida will email Melva to determine if PSS from Education need approval before that date.
- Discuss cancelling 2/24 call due to HIMSS
- Meeting Adjourned 2:45 Eastern