Difference between revisions of "T3SD Concall-20141013"

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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
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|||Melva Peters (Board Report?)||Education
 
|||Melva Peters (Board Report?)||Education
 
|-
 
|-
−
|||Ken Chen||Education
+
| × ||Ken Chen||Education
 
|-
 
|-
 
|||Lorraine Constable ||Electronic Services & Tools
 
|||Lorraine Constable ||Electronic Services & Tools
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| ||Jeff Brown|| Electronic Services & Tools
 
| ||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
−
|||Andy Stechishin (Board Report)||Electronic Services & Tools
+
| × ||Andy Stechishin (Board Report)||Electronic Services & Tools
 
|-
 
|-
 
| ||Michael Van der Zel||Electronic Services & Tools
 
| ||Michael Van der Zel||Electronic Services & Tools
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| ||Diego Kaminker||International Mentoring
 
| ||Diego Kaminker||International Mentoring
 
|-
 
|-
−
|||John Ritter (Board Report?)||International Mentoring
+
| × ||John Ritter (Board Report?)||International Mentoring
 
|-
 
|-
 
| ||Liora Alschuler|| Process Improvement
 
| ||Liora Alschuler|| Process Improvement
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| ||Rick Haddorff (Board Report?)||Project Services
 
| ||Rick Haddorff (Board Report?)||Project Services
 
|-
 
|-
−
|||Freida Hall||Project Services
+
| × ||Freida Hall||Project Services
 
|-
 
|-
 
| ||Woody Beeler||Publishing
 
| ||Woody Beeler||Publishing
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| ||Brian Pech||Publishing
 
| ||Brian Pech||Publishing
 
|-
 
|-
−
|||Andy Stechishin||Publishing
+
| × ||Andy Stechishin||Publishing
 
|-
 
|-
 
| ||Pete Gilbert||Publishing
 
| ||Pete Gilbert||Publishing
 
|-
 
|-
−
| ||Dave Hamill (non voting)||HL7 PMO Office
+
| × ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
−
|||Lynn Laakso (guest)||TSC Project Manager  
+
| &times ||Lynn Laakso (guest)||TSC Project Manager
 +
|-
 +
| × ||Anne Wivawar (guest)||TSC Project Manager  
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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=Meeting Admin=
 
=Meeting Admin=
 
# Roll Call  
 
# Roll Call  
 +
#* Meeting called to order at 2:03pm Eastern
 
# Approve Agenda -  
 
# Approve Agenda -  
 
# Approve Meeting Minutes -  
 
# Approve Meeting Minutes -  
−
#*  
+
#* Motion: Approve minutes as posted Andy/Ken unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**
+
#**Have a designated liaison , Rik Smithies. Working on education proposals for Paris and continue work on SAEF webinar. There is also a query about an MLM certification
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Do not have helpdesk liaison, will put out note on list
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Have been quiet looking to adopt default decision making practices
 +
#** Reminder, all work groups need to confirm updated DMP by Jan 2015 WGM
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Not on call, Freida believes that they will meet later this month
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Meeting every other week, working on backlog item not completed by September. Still have updates to PSS from the last WGM
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - see below
−
#** V3 -  
+
#** V3 - Lynn is the new Technical Director of Publication, worked on external task list for V3 process and will work on other lists. Don will be working with Lynn this week
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**
+
#** No update
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** No update
 
# 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)  
 
# TSC meeting Report -
 
# TSC meeting Report -
 +
#* No meeting this week or last week
 
#* 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 Business -
 
#*  (From September 29 call) WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC.  Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST.  Rick/Freida/Dave will discuss on Project Services.  '''Update:'''  Rick Haddorff is Project Services Liaison.
 
#*  (From September 29 call) WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC.  Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST.  Rick/Freida/Dave will discuss on Project Services.  '''Update:'''  Rick Haddorff is Project Services Liaison.
−
# Meeting Adjourned <insert time> pm
+
# Meeting Adjourned 2:17 pm Eastern

Revision as of 18:53, 13 October 2014

Back to Agendas and minutes

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report?) Education
× Ken Chen Education
Lorraine Constable Electronic Services & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× 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
Rick Haddorff (Board Report?) Project Services
× Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report?) Publishing
Brian Pech Publishing
× Andy Stechishin Publishing
Pete Gilbert Publishing
× Dave Hamill (non voting) HL7 PMO Office
&times Lynn Laakso (guest) TSC Project Manager
× Anne Wivawar (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
    • Meeting called to order at 2:03pm Eastern
  2. Approve Agenda -
  3. Approve Meeting Minutes -
    • Motion: Approve minutes as posted Andy/Ken unanimous
  4. Work Group Updates
    • Education
      • Have a designated liaison , Rik Smithies. Working on education proposals for Paris and continue work on SAEF webinar. There is also a query about an MLM certification
    • Electronic Services & Tools
      • Do not have helpdesk liaison, will put out note on list
    • International Mentoring
      • Have been quiet looking to adopt default decision making practices
      • Reminder, all work groups need to confirm updated DMP by Jan 2015 WGM
    • Process Improvement
      • Not on call, Freida believes that they will meet later this month
    • Project Services
      • Meeting every other week, working on backlog item not completed by September. Still have updates to PSS from the last WGM
    • Publishing
      • V2 - see below
      • V3 - Lynn is the new Technical Director of Publication, worked on external task list for V3 process and will work on other lists. Don will be working with Lynn this week
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • No update
    • Product Line Architecture (Liaison, Brian Pech)
      • No update
  5. Project Review -
  6. TSC meeting Report -
  7. New Business -
    • (From September 29 call) WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC. Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST. Rick/Freida/Dave will discuss on Project Services. Update: Rick Haddorff is Project Services Liaison.
  8. Meeting Adjourned 2:17 pm Eastern
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