Difference between revisions of "T3SD Concall-20150209"

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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
|||Andy Stechishin||HL7 T3SD Co-Chair
+
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
||| Freida Peters||HL7 T3SD Co-Chair
+
| × || Freida Peters||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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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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|||Dennis Cheung||Electronic Services & Tools
 
|||Dennis Cheung||Electronic Services & Tools
 
|-
 
|-
−
|||Todd Cooper||Healthcare Standards Integration
+
| × ||Todd Cooper||Healthcare Standards Integration
 
|-
 
|-
 
|||John Donnelly||Healthcare Standards Integration
 
|||John Donnelly||Healthcare Standards Integration
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|||John Ritter (Board Report?)||International Mentoring
 
|||John Ritter (Board Report?)||International Mentoring
 
|-
 
|-
−
|||Russell Leftwich|| Learning Health System
+
| × ||Russell Leftwich|| Learning Health System
 
|-
 
|-
 
|||Mark Roche|| Learning Health System
 
|||Mark Roche|| Learning Health System
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|||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
 
|-
 
|-
 
|||Woody Beeler||Publishing
 
|||Woody Beeler||Publishing
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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
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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# Approve Agenda -  
 
# Approve Agenda -  
 
# Approve Meeting Minutes - January 2015 WGM
 
# Approve Meeting Minutes - January 2015 WGM
−
#* http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141222
+
#* http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20150119# Work Group Updates
−
# Work Group Updates
+
#** '''Motion:''' Approve posted minutes Sandy/Ken unanimous
 
#* Education
 
#* Education
−
#**  
+
#** Approve Mission Charter
 +
#*** Revision Mark: http://gforge.hl7.org/gf/download/docmanfileversion/8567/12814/Mission%20and%20Charter.%2020150119.docx
 +
#*** Clean copy:  http://gforge.hl7.org/gf/download/docmanfileversion/8568/12815/Mission%20and%20Charter.%2020150119%20clean.docx
 +
#*** '''Motion:''' Approve as sent to list Ken/Sandy unanimous
 +
#**Proposal on student internship from Ken MacCaslin, approval with Education as co-sponsor
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Update on activities for next cycle, work on targets and measures for Strategic plan, look at existing projects
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**
+
#** First call scheduled for this week, may have co-chair issues for WGM in May will look to appointing an acting co-chair, working on coordination with other work groups
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** not on call
 
#* Learning Health System
 
#* Learning Health System
−
#**
+
#** recruiting for calls, looking to make announcement, will meet for 2 quarters in May, will look to hold initial elections in October
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Follow up on action items from WGM
 
#* Project Services
 
#* Project Services
−
#**  
+
#** Haven't met since WGM, have several task to complete will ask for TSC prioritization
 
#* Publishing
 
#* Publishing
−
#** V2 -  
+
#** V2 - Determine which proposals made cut-off for v2.9, Lynn has a list of items that did not make v2.8.2
−
#** V3 -  
+
#** V3 - Looked at upcoming V3 ballots, review processes for taking on FHIR publishing
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Looking for volunteers for quality review
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** Reviewed progress in previous cycle, spoke about progress in defining existing Governance, Management and Methodology
 
# Project Review - '''Defer until March'''
 
# Project Review - '''Defer until March'''
 
#*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)  
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#** 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 -
−
#*  
+
#* None
−
# Meeting Adjourned <insert time> Eastern
+
# Meeting Adjourned 2:33 pm Eastern

Latest revision as of 20:05, 9 February 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 Peters 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
× Todd Cooper Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
Diego Kaminker International Mentoring
John Ritter (Board Report?) International Mentoring
× Russell Leftwich Learning Health System
Mark Roche Learning Health System
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

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - January 2015 WGM
    • http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20150119# Work Group Updates
      • Motion: Approve posted minutes Sandy/Ken unanimous
    • Education
    • Electronic Services & Tools
      • Update on activities for next cycle, work on targets and measures for Strategic plan, look at existing projects
    • Healthcare Standards Integration
      • First call scheduled for this week, may have co-chair issues for WGM in May will look to appointing an acting co-chair, working on coordination with other work groups
    • International Mentoring
      • not on call
    • Learning Health System
      • recruiting for calls, looking to make announcement, will meet for 2 quarters in May, will look to hold initial elections in October
    • Process Improvement
      • Follow up on action items from WGM
    • Project Services
      • Haven't met since WGM, have several task to complete will ask for TSC prioritization
    • Publishing
      • V2 - Determine which proposals made cut-off for v2.9, Lynn has a list of items that did not make v2.8.2
      • V3 - Looked at upcoming V3 ballots, review processes for taking on FHIR publishing
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Looking for volunteers for quality review
    • Product Line Architecture (Liaison, Brian Pech)
      • Reviewed progress in previous cycle, spoke about progress in defining existing Governance, Management and Methodology
  4. Project Review - Defer until March
  5. TSC meeting Report -
  6. New Business -
    • None
  7. Meeting Adjourned 2:33 pm Eastern
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