Difference between revisions of "T3SD Concall-20140519"
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=Attendees= | =Attendees= | ||
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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|width="0%"|'''Affiliation''' | |width="0%"|'''Affiliation''' | ||
|- | |- | ||
| − | |||Andy Stechishin||HL7 T3SD Co-Chair | + | |X||Andy Stechishin||HL7 T3SD Co-Chair |
|- | |- | ||
| − | | ||Freida Hall||HL7 T3SD Co-Chair | + | |X ||Freida Hall||HL7 T3SD Co-Chair |
|- | |- | ||
|||Diego Kaminker||Education | |||Diego Kaminker||Education | ||
|- | |- | ||
| − | | | + | |X||Melva Peters (Board Report?)||Education |
|- | |- | ||
| − | ||| | + | |X||Ken Chen||Education |
|- | |- | ||
|Regrets||Lorraine Constable ||Electronic Services | |Regrets||Lorraine Constable ||Electronic Services | ||
|- | |- | ||
| − | | || | + | | ||David Burgess|| Electronic Services |
|- | |- | ||
| ||Nat Wong|| Electronic Services | | ||Nat Wong|| Electronic Services | ||
| Line 37: | Line 36: | ||
| ||Diego Kaminker||International Mentoring | | ||Diego Kaminker||International Mentoring | ||
|- | |- | ||
| − | | ||John Ritter (Board | + | |X ||John Ritter (Board Report?)||International Mentoring |
|- | |- | ||
| − | | || | + | | ||Liora Alschuler|| Process Improvement |
|- | |- | ||
| − | | ||Sandy Stuart (Board | + | | ||Sandy Stuart (Board Report?)|| Process Improvement |
|- | |- | ||
| − | | ||Rick Haddorff (Board | + | | ||Rick Haddorff (Board Report?)||Project Services |
|- | |- | ||
| − | | ||Freida Hall||Project Services | + | |X ||Freida Hall||Project Services |
|- | |- | ||
| ||Woody Beeler||Publishing | | ||Woody Beeler||Publishing | ||
|- | |- | ||
| − | | ||Jane Daus (Board | + | | ||Jane Daus (Board Report?)||Publishing |
|- | |- | ||
| ||Brian Pech||Publishing | | ||Brian Pech||Publishing | ||
|- | |- | ||
| − | | ||Andy Stechishin||Publishing | + | |X ||Andy Stechishin||Publishing |
|- | |- | ||
| − | | || | + | | ||Pete Gilbert||Publishing |
|- | |- | ||
| − | | ||Andy Stechishin (Board | + | |X ||Andy Stechishin (Board Report?)||Tooling |
|- | |- | ||
| ||Michael Van der Zel||Tooling | | ||Michael Van der Zel||Tooling | ||
| + | |- | ||
| + | | ||Dennis Cheung||Tooling | ||
|- | |- | ||
| ||Dave Hamill (non voting)||HL7 PMO Office | | ||Dave Hamill (non voting)||HL7 PMO Office | ||
|- | |- | ||
| − | | ||Lynn Laakso (guest)||TSC Project Manager | + | |X ||Lynn Laakso (guest)||TSC Project Manager |
|- | |- | ||
|colspan="3" style="background:#f0f0f0;"| | |colspan="3" style="background:#f0f0f0;"| | ||
| Line 70: | Line 71: | ||
=Meeting Admin= | =Meeting Admin= | ||
# Roll Call | # Roll Call | ||
| − | # Approve Agenda - | + | # Approve Agenda - Approved |
# Approve Meeting Minutes - | # Approve Meeting Minutes - | ||
| − | #* 2014- | + | #* 2014-05-05 http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20140505 |
| + | #* Motion to approve by John, second by Ken. Against-0; Abstain-1; Motion carries. | ||
# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| − | #** | + | #** Melva introduced Ken Chen, new co-chair; Patrick Loyd did not run for another term. Andy welcomed Ken to T3SD. |
#* Electronic Services | #* Electronic Services | ||
| − | #** | + | #** Not represented. |
#* International Mentoring | #* International Mentoring | ||
| − | #** | + | #** No update. |
#* Process Improvement | #* Process Improvement | ||
| − | #** | + | #** Not represented on call; Liora Alschuler elected to fill open co-chair slot. Liora will serve 1 year to keep staggered term with Sandy Stuart who will serve 2 year term. |
#* Project Services | #* Project Services | ||
| − | #** | + | #** Working on new project scope statement TSC assigned related to Security Risk Assessment for projects with implementable/executable deliverables; will involve changes to project scope statements and publication request forms. Project Services plan to meet/outreach with applicable domain groups. |
#* Publishing | #* Publishing | ||
| − | #** V2 - | + | #** V2 - Andy not aware of any issues with V2 publishing. Brian was not on the call. |
| − | #** V3 - | + | #** V3 - Did not achieve quorum at the May WGM; planned for next trimester. No severe issues arising from the WGM. |
#* Tooling | #* Tooling | ||
| − | #** | + | #** Andy reported Woody served as co-chair for May WGM meeting. Need to determine if liaisons meeting schedule is still feasible. Tooling and Electronic Services are having a meeting to discuss possibilities of combining the two groups. Andy scheduled meeting for ES and PS Co-Chairs May 22 to discuss further and determine next steps if feasible. Freida (T3SD) and Ken (TSC Chair) also invited. |
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | #* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech) | ||
| − | #** | + | #** Brian not on the call. No known issues. |
#* Product Line Architecture (Liaison, Brian Pech) | #* Product Line Architecture (Liaison, Brian Pech) | ||
| − | #** | + | #** Andy was not aware of further work at the moment; Andy participates is this group representing ARB. |
| − | # Project Review | + | # Project Review - Defer, no updates since May 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) | #*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) | ||
# 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 - | + | #** Discussion about Conformance/Certification and future approach. Also discussed changes to PSS supporting identification of new product (currently checkbox, will be expanded). |
| − | # Meeting Adjourned | + | # New Business - |
| + | #* Confirm meeting schedule this trimester - Reasonable success this time slot, may need to address in future especially with Electronic Services. This time still works for majority of Work Groups, so will keep same bi-weekly Monday meeting schedule at 2 pm Eastern. | ||
| + | #* This is a reminder that TSC nominations are open through June 15. Please submit nominations online at: http://www.hl7.org/memonly/vote/tsc/nominate.cfm | ||
| + | #* The Post May WGM Effectiveness Survey is also available online (and thanks to those WGs that have already completed it). Completion of this survey is one of the WG health metrics, so I encourage one co-chair from each WGs to go online and complete the survey before the May 30 close date. Find the survey by looking on the homepage under News & Announcement or by clicking on the link below: https://www.surveymonkey.com/s/M86YWPB | ||
| + | # Meeting Adjourned 2:29 pm | ||
Latest revision as of 19:15, 21 May 2014
Attendees
| 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 Report?) | Education |
| X | Ken Chen | Education |
| Regrets | Lorraine Constable | Electronic Services |
| David Burgess | Electronic Services | |
| Nat Wong | Electronic Services | |
| Jeff Brown | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Report?) | International Mentoring |
| Liora Alschuler | Process Improvement | |
| Sandy Stuart (Board Report?) | Process Improvement | |
| Rick Haddorff (Board Report?) | Project Services | |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Report?) | Publishing | |
| Brian Pech | Publishing | |
| X | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| X | Andy Stechishin (Board Report?) | Tooling |
| Michael Van der Zel | Tooling | |
| Dennis Cheung | Tooling | |
| Dave Hamill (non voting) | HL7 PMO Office | |
| X | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda - Approved
- Approve Meeting Minutes -
- 2014-05-05 http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20140505
- Motion to approve by John, second by Ken. Against-0; Abstain-1; Motion carries.
- Work Group Updates
- Education
- Melva introduced Ken Chen, new co-chair; Patrick Loyd did not run for another term. Andy welcomed Ken to T3SD.
- Electronic Services
- Not represented.
- International Mentoring
- No update.
- Process Improvement
- Not represented on call; Liora Alschuler elected to fill open co-chair slot. Liora will serve 1 year to keep staggered term with Sandy Stuart who will serve 2 year term.
- Project Services
- Working on new project scope statement TSC assigned related to Security Risk Assessment for projects with implementable/executable deliverables; will involve changes to project scope statements and publication request forms. Project Services plan to meet/outreach with applicable domain groups.
- Publishing
- V2 - Andy not aware of any issues with V2 publishing. Brian was not on the call.
- V3 - Did not achieve quorum at the May WGM; planned for next trimester. No severe issues arising from the WGM.
- Tooling
- Andy reported Woody served as co-chair for May WGM meeting. Need to determine if liaisons meeting schedule is still feasible. Tooling and Electronic Services are having a meeting to discuss possibilities of combining the two groups. Andy scheduled meeting for ES and PS Co-Chairs May 22 to discuss further and determine next steps if feasible. Freida (T3SD) and Ken (TSC Chair) also invited.
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Brian not on the call. No known issues.
- Product Line Architecture (Liaison, Brian Pech)
- Andy was not aware of further work at the moment; Andy participates is this group representing ARB.
- Education
- Project Review - Defer, no updates since May 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)
- 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
- Discussion about Conformance/Certification and future approach. Also discussed changes to PSS supporting identification of new product (currently checkbox, will be expanded).
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Confirm meeting schedule this trimester - Reasonable success this time slot, may need to address in future especially with Electronic Services. This time still works for majority of Work Groups, so will keep same bi-weekly Monday meeting schedule at 2 pm Eastern.
- This is a reminder that TSC nominations are open through June 15. Please submit nominations online at: http://www.hl7.org/memonly/vote/tsc/nominate.cfm
- The Post May WGM Effectiveness Survey is also available online (and thanks to those WGs that have already completed it). Completion of this survey is one of the WG health metrics, so I encourage one co-chair from each WGs to go online and complete the survey before the May 30 close date. Find the survey by looking on the homepage under News & Announcement or by clicking on the link below: https://www.surveymonkey.com/s/M86YWPB
- Meeting Adjourned 2:29 pm
