Difference between revisions of "T3SD Concall-20141222"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
|||Andy Stechishin||HL7 T3SD Co-Chair
+
| ×||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
|||||HL7 T3SD Co-Chair
+
|||Freida Hall||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
|-
−
|||Melva Peters (Board Report?)||Education
+
| ×||Melva Peters (Board Report?)||Education
 
|-
 
|-
 
|||Ken Chen||Education
 
|||Ken Chen||Education
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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
 
|-
 
|-
−
|||Sandy Stuart (Board Report?)|| Process Improvement
+
| × ||Sandy Stuart (Board Report?)|| Process Improvement
 
|-
 
|-
−
| ||Rick Haddorff (Board Report?)||Project Services
+
| × ||Rick Haddorff (Board Report?)||Project Services
 
|-
 
|-
 
|||Freida Hall||Project Services
 
|||Freida Hall||Project Services
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| ||Jane Daus (Board Report?)||Publishing
 
| ||Jane Daus (Board Report?)||Publishing
 
|-
 
|-
−
| ||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  
 
|||Lynn Laakso (guest)||TSC Project Manager  
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# Roll Call  
 
# Roll Call  
 
# Approve Agenda -  
 
# Approve Agenda -  
−
# Approve Meeting Minutes -  
+
# Approve Meeting Minutes - December 8 call
−
#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141013
+
#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141208
−
#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141027
+
#*'''Motion: '''Approve minutes as posted Sandy/Melva unanimous
−
# Work Group Updates
+
# Learning Health Systems - new Work Group see template at: http://gforge.hl7.org/gf/download/docmanfileversion/8393/12455/LHS%20WG%20template.docx
 +
#*'''Motion''': Approve Learning Health System Work group inclusion in T3SD Sandy/Rick unanimous
 +
# Work Group Updates - '''Per 2014-12-08 minutes - defer WG updates and focus on PBS metrics review'''
 
#* Education
 
#* Education
−
#**
+
#** updates deferred
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** updates deferred
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** updates deferred
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** updates deferred
 
#* Project Services
 
#* Project Services
−
#**
+
#**Ken approached Project Services about the PSS which seems overloaded and is looking at reviewing to smooth the process
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - v2.8.2 achieved quorum
−
#** V3 -  
+
#** V3 - updates deferred
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**
+
#** FMG on 2 week hiatus, some proposal that will be looked at first week of January
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** No updates
 
# 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)  
 +
#**Some work groups have projects lagging behind - reminder to group to review projects
 
# 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
 +
#**on hiatus
 
# New Business -
 
# New Business -
 
#* Reminder - complete Board liaison report for January WGM (due January 9,2015); send to T3SD list and Karen Van Henteryck.  Template at:  http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
 
#* Reminder - complete Board liaison report for January WGM (due January 9,2015); send to T3SD list and Karen Van Henteryck.  Template at:  http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
−
# Meeting Adjourned <insert time> pm
+
#** Will remind again on January 5 call
 +
# Meeting Adjourned 2:26 pm Eastern

Latest revision as of 19:06, 5 January 2015

Back to Agendas and minutes

Attendees

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 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
Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - December 8 call
  4. Learning Health Systems - new Work Group see template at: http://gforge.hl7.org/gf/download/docmanfileversion/8393/12455/LHS%20WG%20template.docx
    • Motion: Approve Learning Health System Work group inclusion in T3SD Sandy/Rick unanimous
  5. Work Group Updates - Per 2014-12-08 minutes - defer WG updates and focus on PBS metrics review
    • Education
      • updates deferred
    • Electronic Services & Tools
      • updates deferred
    • International Mentoring
      • updates deferred
    • Process Improvement
      • updates deferred
    • Project Services
      • Ken approached Project Services about the PSS which seems overloaded and is looking at reviewing to smooth the process
    • Publishing
      • V2 - v2.8.2 achieved quorum
      • V3 - updates deferred
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • FMG on 2 week hiatus, some proposal that will be looked at first week of January
    • Product Line Architecture (Liaison, Brian Pech)
      • No updates
  6. Project Review -
  7. TSC meeting Report -
  8. New Business -
  9. Meeting Adjourned 2:26 pm Eastern
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