Difference between revisions of "T3SD Concall-20140324"
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
|- | |- | ||
− | |||Andy Stechishin||HL7 T3SD Co-Chair | + | |×||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
− | | ||Freida Hall||HL7 T3SD Co-Chair | + | |×||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
|- | |- | ||
− | |||Melva Peters (Board Liaison)||Education | + | |×||Melva Peters (Board Liaison)||Education |
|- | |- | ||
|||Patrick Loyd||Education | |||Patrick Loyd||Education | ||
Line 29: | Line 29: | ||
|||Lorraine Constable ||Electronic Services | |||Lorraine Constable ||Electronic Services | ||
|- | |- | ||
− | | ||Ken McCaslin (Board Liaison)|| Electronic Services | + | |×||Ken McCaslin (Board Liaison)|| Electronic Services |
|- | |- | ||
| ||Nat Wong|| Electronic Services | | ||Nat Wong|| Electronic Services | ||
|- | |- | ||
− | | ||Jeff Brown|| Electronic Services | + | |× ||Jeff Brown|| Electronic Services |
|- | |- | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
− | | ||John Ritter (Board Liaison)||International Mentoring | + | |Regrets ||John Ritter (Board Liaison)||International Mentoring |
|- | |- | ||
| ||Open|| Process Improvement | | ||Open|| Process Improvement | ||
|- | |- | ||
− | | ||Sandy Stuart (Board Liaison)|| Process Improvement | + | |Regrets ||Sandy Stuart (Board Liaison)|| Process Improvement |
|- | |- | ||
− | | ||Rick Haddorff (Board Liaison)||Project Services | + | |Regrets ||Rick Haddorff (Board Liaison)||Project Services |
|- | |- | ||
− | | ||Freida Hall||Project Services | + | |× ||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
Line 51: | Line 51: | ||
| ||Jane Daus (Board Liaison)||Publishing | | ||Jane Daus (Board Liaison)||Publishing | ||
|- | |- | ||
− | | ||Brian Pech||Publishing | + | |Regrets ||Brian Pech||Publishing |
|- | |- | ||
− | | ||Andy Stechishin||Publishing | + | |× ||Andy Stechishin||Publishing |
|- | |- | ||
− | | ||Sandy Stuart||Publishing | + | |Regrets ||Sandy Stuart||Publishing |
|- | |- | ||
− | | ||Andy Stechishin (Board Liaison)||Tooling | + | |× ||Andy Stechishin (Board Liaison)||Tooling |
|- | |- | ||
| ||Michael Van der Zel||Tooling | | ||Michael Van der Zel||Tooling | ||
|- | |- | ||
− | | ||Dave Hamill (non voting)||HL7 PMO Office | + | |× ||Dave Hamill (non voting)||HL7 PMO Office |
|- | |- | ||
− | | ||Lynn Laakso (guest)||TSC Project Manager | + | |× ||Lynn Laakso (guest)||TSC Project Manager |
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
Line 72: | Line 72: | ||
# Approve Agenda - | # Approve Agenda - | ||
# Approve Meeting Minutes - | # Approve Meeting Minutes - | ||
− | #* | + | #* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140310 |
+ | #* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140210 | ||
+ | #** '''Motion:''' Approve both sets of minutes Andy/Melva 3-0-1 | ||
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
− | #** | + | #**No update. Have an issue with getting one project through FMG (FMG does not believe they approve projects) |
#* Electronic Services | #* Electronic Services | ||
− | #** | + | #**Had a presentation on FHIR registry requirements, and the Mobile Health PSS for using GS1 |
#* International Mentoring | #* International Mentoring | ||
− | #** | + | #**Not on call; report from John Ritter post call: I have no updates from the IMC. |
#* Process Improvement | #* Process Improvement | ||
− | #** | + | #**Not on call - no update |
#* Project Services | #* Project Services | ||
− | #** | + | #**2014 Project Scope Statement has been approved by TSC, need to modify two other templates. Continue on wrap-up of SAIF Architecture project |
#* Publishing | #* Publishing | ||
− | #** V2 - | + | #** V2 - not on call, 2.8 almost ready to publish |
− | #** V3 - | + | #** V3 - ballot sign-up closes this week then ballot opens |
#* Tooling | #* Tooling | ||
− | #** | + | #** Working setting up calls for Tooling challenge |
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | ||
− | #** | + | #** Not on call |
#* Product Line Architecture (Liaison, Brian Pech) | #* Product Line Architecture (Liaison, Brian Pech) | ||
− | #** | + | #** Andy stated the group did meet, continued work |
# 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) |
+ | #*Lynn presented latest PBS metrics report | ||
+ | #*Melva suggested that perhaps all work groups within the steering division should follow the criteria for the steering division (i.e. there should be no n/a), this will be discussed further when IMC is in attendance. | ||
# 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? | ||
#** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | #** http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas | ||
− | # New Business | + | #**New work group approved |
− | # Meeting Adjourned | + | # New Business |
+ | #*GOC Changes | ||
+ | #**Freida reviewed upcoming GOC | ||
+ | # Meeting Adjourned 2:31 Eastern |
Latest revision as of 14:55, 25 March 2014
Attendees
- 2014 Board Liaisons - reminder elections at May 2014 at WGM
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ? |
Attendee | Name | Affiliation |
× | Andy Stechishin | HL7 T3SD Co-Chair |
× | Freida Hall | HL7 T3SD Co-Chair |
Diego Kaminker | Education | |
× | Melva Peters (Board Liaison) | Education |
Patrick Loyd | Education | |
Lorraine Constable | Electronic Services | |
× | Ken McCaslin (Board Liaison) | Electronic Services |
Nat Wong | Electronic Services | |
× | Jeff Brown | Electronic Services |
Diego Kaminker | International Mentoring | |
Regrets | John Ritter (Board Liaison) | International Mentoring |
Open | Process Improvement | |
Regrets | Sandy Stuart (Board Liaison) | Process Improvement |
Regrets | Rick Haddorff (Board Liaison) | Project Services |
× | Freida Hall | Project Services |
Woody Beeler | Publishing | |
Jane Daus (Board Liaison) | Publishing | |
Regrets | Brian Pech | Publishing |
× | Andy Stechishin | Publishing |
Regrets | Sandy Stuart | Publishing |
× | Andy Stechishin (Board Liaison) | Tooling |
Michael Van der Zel | Tooling | |
× | Dave Hamill (non voting) | HL7 PMO Office |
× | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140310
- http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140210
- Motion: Approve both sets of minutes Andy/Melva 3-0-1
- Work Group Updates
- Education
- No update. Have an issue with getting one project through FMG (FMG does not believe they approve projects)
- Electronic Services
- Had a presentation on FHIR registry requirements, and the Mobile Health PSS for using GS1
- International Mentoring
- Not on call; report from John Ritter post call: I have no updates from the IMC.
- Process Improvement
- Not on call - no update
- Project Services
- 2014 Project Scope Statement has been approved by TSC, need to modify two other templates. Continue on wrap-up of SAIF Architecture project
- Publishing
- V2 - not on call, 2.8 almost ready to publish
- V3 - ballot sign-up closes this week then ballot opens
- Tooling
- Working setting up calls for Tooling challenge
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Not on call
- Product Line Architecture (Liaison, Brian Pech)
- Andy stated the group did meet, continued work
- 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)
- Lynn presented latest PBS metrics report
- Melva suggested that perhaps all work groups within the steering division should follow the criteria for the steering division (i.e. there should be no n/a), this will be discussed further when IMC is in attendance.
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
- New work group approved
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- GOC Changes
- Freida reviewed upcoming GOC
- GOC Changes
- Meeting Adjourned 2:31 Eastern