Difference between revisions of "T3SD Concall-20140421"

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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
+
|Regrets ||Freida Hall||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
|-
−
|Regrets||Melva Peters (Board Liaison)||Education
+
|×||Melva Peters (Board Liaison)||Education
 
|-
 
|-
 
|||Patrick Loyd||Education
 
|||Patrick Loyd||Education
Line 29: Line 29:
 
|Regrets||Lorraine Constable ||Electronic Services
 
|Regrets||Lorraine Constable ||Electronic Services
 
|-
 
|-
−
| ||Ken McCaslin (Board Liaison)|| Electronic Services
+
|× ||Ken McCaslin (Board Liaison)|| Electronic Services
 
|-
 
|-
 
| ||Nat Wong|| Electronic Services
 
| ||Nat Wong|| Electronic Services
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
|-
 
|-
−
| ||John Ritter (Board Liaison)||International Mentoring
+
|× ||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
+
|× ||Rick Haddorff (Board Liaison)||Project Services
 
|-
 
|-
−
| ||Freida Hall||Project Services
+
|Regrets ||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
+
|× ||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
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| ||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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# Roll Call  
 
# Roll Call  
 
# Approve Agenda -  
 
# Approve Agenda -  
 +
#* As posted
 
# Approve Meeting Minutes -  
 
# Approve Meeting Minutes -  
 
#* 2014-04-07 call:  http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140407
 
#* 2014-04-07 call:  http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140407
 +
#* '''Motion:''' Accept minutes as posted Rick/Melva 4-0-1
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Last meeting cancelled due to unavailability of chairs - no update
 
#* Electronic Services
 
#* Electronic Services
−
#**  
+
#** Mike Kingery has resigned as of April 18. Pete Swanson had previously resigned. Vijay has joined as manager of technical services. Laura is joining as web developer.
 +
#** The Work Group assignment tool will be tested at the Phoenix WGM with a pilot for a select number of work groups for the Chicago WGM.
 +
#** Still working on HL7 Ballot site education tool.
 +
#** Ken will be stepping down as a co-chair. David Burgess is running as a write-in at the Phoenix WGM
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** No report
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Sandy sent Regrets, no PIC updates
 
#* Project Services
 
#* Project Services
−
#**
+
#** Met last week, one change to Project Scope Statement template containing advice on process.
 +
#** Finished up SAIF Architecture wrap-up
 
#* Publishing
 
#* Publishing
−
#** V2 -
+
#** V2 - No report
−
#** V3 -
+
#** V3 - Normative Edition, preview site available and notices sent to co-chair. V3 Publishing has tried to ensure that any possible holes for injection attacks have been closed for the V3 artifacts.
 
#* Tooling
 
#* Tooling
−
#**  
+
#** We had Tooling Challenge webinar, 6 attendees
 +
#** Woody Beeler has been elected as an interim co-chair to support the WGM meetings in Phoenix
 +
#** Ken presented to the group the possibility of merging Electronic Services
 +
#** Brian was wondering about how the FHIR publishing process would tie in
 +
#** Mike Kingery believed that the FHIR sites would require an RFP to provide support
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Connectathon is moving ahead, 25 particpants
 +
#** FMG had a discussion on updating the publication of the DSTU with technical corrections
 +
#** Had discussion on precepts about what is normative versus what is provided as supporting materials
 +
#** Melva had a question about projects that Education had requested for FMG to sponsor, it was determined that current work was sufficient
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**
+
#** No report
 
# 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)  
Line 98: Line 111:
 
#* 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
 +
#*Hans Buitenjidk confirmed to FMG, AID has 2 OOC meetings approved, AEGIS presented on the Conformance testing project, EHR was allowed to move forward with publication pending delivery of materials while ANSI questions on ballot spreadsheet were considered. Andy will determine which WG has responsibility for the ballot reconciliation spreadsheet.
 
# New Business -  
 
# New Business -  
−
# Meeting Adjourned <insert time>
+
#* Updated work group health will be published at the end of the week.
 +
# Meeting Adjourned 2:52 Eastern

Latest revision as of 17:05, 22 April 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
Regrets Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
× Melva Peters (Board Liaison) Education
Patrick Loyd Education
Regrets Lorraine Constable Electronic Services
× Ken McCaslin (Board Liaison) Electronic Services
Nat Wong Electronic Services
Jeff Brown Electronic Services
Diego Kaminker International Mentoring
× John Ritter (Board Liaison) International Mentoring
Open Process Improvement
Regrets Sandy Stuart (Board Liaison) Process Improvement
× Rick Haddorff (Board Liaison) Project Services
Regrets Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Liaison) Publishing
× 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 -
    • As posted
  3. Approve Meeting Minutes -
  4. Work Group Updates
    • Education
      • Last meeting cancelled due to unavailability of chairs - no update
    • Electronic Services
      • Mike Kingery has resigned as of April 18. Pete Swanson had previously resigned. Vijay has joined as manager of technical services. Laura is joining as web developer.
      • The Work Group assignment tool will be tested at the Phoenix WGM with a pilot for a select number of work groups for the Chicago WGM.
      • Still working on HL7 Ballot site education tool.
      • Ken will be stepping down as a co-chair. David Burgess is running as a write-in at the Phoenix WGM
    • International Mentoring
      • No report
    • Process Improvement
      • Sandy sent Regrets, no PIC updates
    • Project Services
      • Met last week, one change to Project Scope Statement template containing advice on process.
      • Finished up SAIF Architecture wrap-up
    • Publishing
      • V2 - No report
      • V3 - Normative Edition, preview site available and notices sent to co-chair. V3 Publishing has tried to ensure that any possible holes for injection attacks have been closed for the V3 artifacts.
    • Tooling
      • We had Tooling Challenge webinar, 6 attendees
      • Woody Beeler has been elected as an interim co-chair to support the WGM meetings in Phoenix
      • Ken presented to the group the possibility of merging Electronic Services
      • Brian was wondering about how the FHIR publishing process would tie in
      • Mike Kingery believed that the FHIR sites would require an RFP to provide support
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Connectathon is moving ahead, 25 particpants
      • FMG had a discussion on updating the publication of the DSTU with technical corrections
      • Had discussion on precepts about what is normative versus what is provided as supporting materials
      • Melva had a question about projects that Education had requested for FMG to sponsor, it was determined that current work was sufficient
    • Product Line Architecture (Liaison, Brian Pech)
      • No report
  5. Project Review
  6. TSC meeting Report -
    • Published weekly to Co-Chairs list and in eNews. Any questions?
    • Hans Buitenjidk confirmed to FMG, AID has 2 OOC meetings approved, AEGIS presented on the Conformance testing project, EHR was allowed to move forward with publication pending delivery of materials while ANSI questions on ballot spreadsheet were considered. Andy will determine which WG has responsibility for the ballot reconciliation spreadsheet.
  7. New Business -
    • Updated work group health will be published at the end of the week.
  8. Meeting Adjourned 2:52 Eastern
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