Difference between revisions of "T3SD Concall-20161107"

From HL7 TSC
Jump to navigation Jump to search
Line 16: Line 16:
 
|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
| ||Andy Stechishin||HL7 T3SD Co-Chair
+
| × ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Sandy Stuart||HL7 T3SD Co-Chair
+
| ||Sandy Stuart||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
|-
−
|||Melissa Mendivil||Education
+
| × ||Melissa Mendivil||Education
 
|-
 
|-
−
| ||Virginia Lorenzi (Board Report)||Education
+
| × ||Virginia Lorenzi (Board Report)||Education
 
|-
 
|-
 
| ||Fernando Campos||Education
 
| ||Fernando Campos||Education
Line 34: Line 34:
 
|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
−
| ||Andy Stechishin ||Electronic Services & Tools
+
| × ||Andy Stechishin ||Electronic Services & Tools
 
|-
 
|-
 
|||Michael Van der Zel||Electronic Services & Tools
 
|||Michael Van der Zel||Electronic Services & Tools
Line 42: Line 42:
 
|  ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|  ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|-
 
|-
−
| ||John Donnelly||Healthcare Standards Integration
+
| × ||John Donnelly||Healthcare Standards Integration
 
|-
 
|-
 
| ||Laura Heermann Langford ||Healthcare Standards Integration
 
| ||Laura Heermann Langford ||Healthcare Standards Integration
Line 48: Line 48:
 
|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
 
|-
 
|-
−
| ||John Ritter (Board Report)||International Mentoring
+
| × ||John Ritter (Board Report)||International Mentoring
 
|-
 
|-
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
Line 56: Line 56:
 
|||Rick Haddorff (Board Report)||Project Services
 
|||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
−
| ||Freida Hall||Project Services
+
| × ||Freida Hall||Project Services
 
|-
 
|-
−
|||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;"|
Line 73: Line 73:
 
=Meeting Admin=
 
=Meeting Admin=
 
# Roll Call –   
 
# Roll Call –   
 +
#* called to order at 2:05 Eastern
 
# Approve Agenda -  
 
# Approve Agenda -  
−
#*
+
#* as posted
 
# Approve Meeting Minutes
 
# Approve Meeting Minutes
 
#* [[T3SD_Concall-20161017|October 17 teleconference]]
 
#* [[T3SD_Concall-20161017|October 17 teleconference]]
 +
#** Motion: Approve Oct 17th John D/Jane 4-0-1
 
#* [[T3SD_WGM-20160919|Baltimore WGM Sept 2016]]
 
#* [[T3SD_WGM-20160919|Baltimore WGM Sept 2016]]
−
#*
+
#** Motion: Approve minutes of WGM Brian/Virginia 4-0-1
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
 +
#** Working on what education clinicians would need, Anita Walden had an interest in an onsite education summit. There was a disconnect with a board initiative that covered some same ground as an existing PSS from education. There was a discussion on how to improve the communication. There was also a need to coordinate some activities with PIC, Virginia will look to send PIC co-chairs an email as they are not on the call. Also soliciting ideas for other webinars.
 +
#* Electronic Services & Tools
 
#**  
 
#**  
−
#* Electronic Services & Tools
 
−
#**
 
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**
+
#** Not many updates, working with CIMI
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** IMC goal is trying to expand the number of affiliates, and wonders if the board is supportive. Andy suggested that the Board Report is an good place to ask the question.
 
#* Process Improvement
 
#* Process Improvement
−
#**
+
#** not on call
 
#* Project Services
 
#* Project Services
−
#**
+
#** Challenges with meeting due to schedules, published an update to HL7 Ballot guide, update to cover page document template
 
#* Publishing
 
#* Publishing
−
#**
+
#** Pete Gilbert completed PSS for migrating but still in progress, working on V2.9 ballot, entire WG met two weeks ago
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**
+
#** Upwards of 1100 ballot comments still needing resolution prior to publishing STU3, publication is tentatively pushed back to end of February. FMG has not decided on Connectathon tracks for January though the deadline was Nov 1.
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**
+
#** In a holding pattern due to organizational simplification. Discussion on separation of management and methodology in the Structured Docs space.
 
# Project Review - (Defer until Decemberl - review for Jan 2017 WGM)
 
# Project Review - (Defer until Decemberl - review for Jan 2017 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)  
Line 103: Line 105:
 
#* 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
−
#**  
+
#** Andy updated on some of the discussion that had occurred over that last few weeks including formation of new work groups, updates to PSS for 2017 and determining UV versus realm-specific, and separation of concerns.
 
# New Business  
 
# New Business  
−
#*
+
#* none
 +
# Meeting adjourned at  2:59  PM Eastern

Revision as of 20:03, 7 November 2016

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
Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
× Melissa Mendivil Education
× Virginia Lorenzi (Board Report) Education
Fernando Campos Education
David Burgess (Board Report) Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× Andy Stechishin Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
Todd Cooper (Board Report) Healthcare Standards Integration
× John Donnelly Healthcare Standards Integration
Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
× John Ritter (Board Report) International Mentoring
Liora Alschuler (Board Report) Process Improvement
Sandy Stuart Process Improvement
Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
× 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 –
    • called to order at 2:05 Eastern
  2. Approve Agenda -
    • as posted
  3. Approve Meeting Minutes
  4. Work Group Updates
    • Education
      • Working on what education clinicians would need, Anita Walden had an interest in an onsite education summit. There was a disconnect with a board initiative that covered some same ground as an existing PSS from education. There was a discussion on how to improve the communication. There was also a need to coordinate some activities with PIC, Virginia will look to send PIC co-chairs an email as they are not on the call. Also soliciting ideas for other webinars.
    • Electronic Services & Tools
    • Healthcare Standards Integration
      • Not many updates, working with CIMI
    • International Mentoring
      • IMC goal is trying to expand the number of affiliates, and wonders if the board is supportive. Andy suggested that the Board Report is an good place to ask the question.
    • Process Improvement
      • not on call
    • Project Services
      • Challenges with meeting due to schedules, published an update to HL7 Ballot guide, update to cover page document template
    • Publishing
      • Pete Gilbert completed PSS for migrating but still in progress, working on V2.9 ballot, entire WG met two weeks ago
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Upwards of 1100 ballot comments still needing resolution prior to publishing STU3, publication is tentatively pushed back to end of February. FMG has not decided on Connectathon tracks for January though the deadline was Nov 1.
    • Product Line Architecture (Liaison, Brian Pech)
      • In a holding pattern due to organizational simplification. Discussion on separation of management and methodology in the Structured Docs space.
  5. Project Review - (Defer until Decemberl - review for Jan 2017 WGM)
  6. TSC meeting Report
    • Published weekly to Co-Chairs list and in eNews. Any questions?
  7. New Business
    • none
  8. Meeting adjourned at 2:59 PM Eastern
Retrieved from "https://tscwiki.hl7.org/w/index.php?title=T3SD_Concall-20161107&oldid=17773"