Difference between revisions of "T3SD Concall-20140811"
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# Work Group Updates | # Work Group Updates | ||
#* Education | #* Education | ||
| − | #** Education WG Updated projects as result of PBS metrics; should be OK now. | + | #** Ken reported the Education WG Updated projects as result of PBS metrics; should be OK now. |
#* Electronic Services & Tools (EST) | #* Electronic Services & Tools (EST) | ||
#** New Mission and Charter | #** New Mission and Charter | ||
| − | #*** [[Image: EST M&C.docx]] Mission & Charter - July 14 version approved July 28 call was not the latest; reviewed the July 16 version which had minor updates from the July 14 version. Motion to approve the updated version by Freida, second by Brian. Against-0;Abstain-0; Motion carried unanimously. | + | #*** [[Image: EST M&C.docx]] Mission & Charter - Andy reported the July 14 version approved July 28 call was not the latest; reviewed the July 16 version which had minor updates from the July 14 version. Motion to approve the updated version by Freida, second by Brian. Against-0;Abstain-0; Motion carried unanimously. |
#*** [[Image: EST M&C changes accepted.docx]] Mission & Charter Changes Accepted | #*** [[Image: EST M&C changes accepted.docx]] Mission & Charter Changes Accepted | ||
#** EST have discussed where they are over all, they need to do inventory of items they own (OID registry, Value Set, etc.) Have had some dialogue with John Quinn, CTO. New Webmaster, Andrew Neary, has been hired and starts August 25. | #** EST have discussed where they are over all, they need to do inventory of items they own (OID registry, Value Set, etc.) Have had some dialogue with John Quinn, CTO. New Webmaster, Andrew Neary, has been hired and starts August 25. | ||
#* International Mentoring | #* International Mentoring | ||
| − | #** | + | #** Not on the call |
#* Process Improvement | #* Process Improvement | ||
| − | #** | + | #** Not on the call |
#* Project Services | #* Project Services | ||
| − | #** | + | #** Rick reported PS is working on finalizing PSS edits, incudes incorporating FHIR PSS, to be published as 2015 version. Also working on adding ECCF-ISM to Publication Request and preparing for the September WGM. |
#* Publishing | #* Publishing | ||
#** V2 - | #** V2 - | ||
Revision as of 20:20, 11 August 2014
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| Attendee | Name | Affiliation |
| X | Andy Stechishin | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| Melva Peters (Board Report?) | Education | |
| X | Ken Chen | Education |
| Lorraine Constable | Electronic Services & Tools | |
| David Burgess | Electronic Services & Tools | |
| Nat Wong | Electronic Services & Tools | |
| Jeff Brown | Electronic Services & Tools | |
| X | Andy Stechishin (Board Report) | Electronic Services & Tools |
| Michael Van der Zel | Electronic Services & Tools | |
| Dennis Cheung | Electronic Services & Tools | |
| Diego Kaminker | International Mentoring | |
| John Ritter (Board Report?) | International Mentoring | |
| Liora Alschuler | Process Improvement | |
| Sandy Stuart (Board Report?) | Process Improvement | |
| X | Rick Haddorff (Board Report?) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Report?) | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| Dave Hamill (non voting) | HL7 PMO Office | |
| X | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda - Approved
- Approve Meeting Minutes - July 28
- Motion to approve by Freida, second by Brian. Minutes approved.
- Work Group Updates
- Education
- Ken reported the Education WG Updated projects as result of PBS metrics; should be OK now.
- Electronic Services & Tools (EST)
- New Mission and Charter
- File:EST M&C.docx Mission & Charter - Andy reported the July 14 version approved July 28 call was not the latest; reviewed the July 16 version which had minor updates from the July 14 version. Motion to approve the updated version by Freida, second by Brian. Against-0;Abstain-0; Motion carried unanimously.
- File:EST M&C changes accepted.docx Mission & Charter Changes Accepted
- EST have discussed where they are over all, they need to do inventory of items they own (OID registry, Value Set, etc.) Have had some dialogue with John Quinn, CTO. New Webmaster, Andrew Neary, has been hired and starts August 25.
- New Mission and Charter
- International Mentoring
- Not on the call
- Process Improvement
- Not on the call
- Project Services
- Rick reported PS is working on finalizing PSS edits, incudes incorporating FHIR PSS, to be published as 2015 version. Also working on adding ECCF-ISM to Publication Request and preparing for the September WGM.
- Publishing
- V2 -
- V3 -
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- 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)
- WG Health emailed by Lynn 7/25/2014
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Board liaison report due September 5; template at: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
- September WGM agenda
- Meeting Adjourned <insert time> pm
