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
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|||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
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| ||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;"|
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# 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-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 <insert time>
+
# New Business
 +
#*GOC Changes
 +
#**Freida reviewed upcoming GOC
 +
# Meeting Adjourned 2:31 Eastern

Latest revision as of 14:55, 25 March 2014

Back to Agendas and minutes

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

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes -
  4. 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
  5. Project Review
  6. TSC meeting Report -
  7. New Business
    • GOC Changes
      • Freida reviewed upcoming GOC
  8. Meeting Adjourned 2:31 Eastern