Difference between revisions of "T3SD Concall-20161128"

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|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
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|||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
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|||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
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|||Dennis Cheung||Electronic Services & Tools
 
|||Dennis Cheung||Electronic Services & Tools
 
|-
 
|-
−
| ||Todd Cooper (Board Report)||Healthcare Standards Integration
+
| × ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|-
 
|-
 
| ||John Donnelly||Healthcare Standards Integration
 
| ||John Donnelly||Healthcare Standards Integration
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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 (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|-
 
|-
−
| ||Sandy Stuart|| Process Improvement
+
| × ||Sandy Stuart|| Process Improvement
 
|-
 
|-
−
|||Rick Haddorff (Board Report)||Project Services
+
| × ||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
 
|Regrets ||Freida Hall||Project Services
 
|Regrets ||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
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# Roll Call –   
 
# Roll Call –   
 
# Approve Agenda -  
 
# Approve Agenda -  
−
#*
+
#* As posted
 
# Approve Meeting Minutes - [[T3SD_Concall-20161107|November 7]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20161107|November 7]]
−
#*
+
#* Approve minutes Rick/Virginia HSI abstains, motion carries 4-0-1
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** FHIR certification is moving along - PSS not owned by Education, owned by FHIR-i (FMG?); Joined a PIC call to discuss engaging new members, currently owned by PIC will review with group to determine if Education should own
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**
+
#** Not much, continuing work on tools catalogue and rollout of conference services
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**
+
#** Discussion on charter and  being a primary PSS sponsor. Observed that participation is somewhat low, will continue to monitor
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** no report
 
#* Process Improvement
 
#* Process Improvement
−
#**
+
#** See discussion from Education
 
#* Project Services
 
#* Project Services
−
#**
+
#** Changes for 2017 PSS templates submitted to TSC for approval Andy will verify status,upcoming housekeeping is to review M&C
 
#* Publishing
 
#* Publishing
−
#**
+
#** V2.9 ballot has completed Q/A process and is submitted for publication in ballot, v2.x will start work following reconciliation of 2.9
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**
+
#** STU3 will publish middle to end of February 2017, working on a community participation matrix
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**
+
#** No report
 
# 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 101: Line 101:
 
#* 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 provided some details from the last few TSC meetings including discussion of the separation of concerns document, ballot approval and discussing board commitment to user groups.
 
# New Business  
 
# New Business  
−
#*
+
#* none
 +
# Meeting adjourned at  2:34  PM Eastern

Latest revision as of 02:46, 29 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
Regrets 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 –
  2. Approve Agenda -
    • As posted
  3. Approve Meeting Minutes - November 7
    • Approve minutes Rick/Virginia HSI abstains, motion carries 4-0-1
  4. Work Group Updates
    • Education
      • FHIR certification is moving along - PSS not owned by Education, owned by FHIR-i (FMG?); Joined a PIC call to discuss engaging new members, currently owned by PIC will review with group to determine if Education should own
    • Electronic Services & Tools
      • Not much, continuing work on tools catalogue and rollout of conference services
    • Healthcare Standards Integration
      • Discussion on charter and being a primary PSS sponsor. Observed that participation is somewhat low, will continue to monitor
    • International Mentoring
      • no report
    • Process Improvement
      • See discussion from Education
    • Project Services
      • Changes for 2017 PSS templates submitted to TSC for approval Andy will verify status,upcoming housekeeping is to review M&C
    • Publishing
      • V2.9 ballot has completed Q/A process and is submitted for publication in ballot, v2.x will start work following reconciliation of 2.9
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • STU3 will publish middle to end of February 2017, working on a community participation matrix
    • Product Line Architecture (Liaison, Brian Pech)
      • No report
  5. Project Review - (Defer until Decemberl - review for Jan 2017 WGM)
  6. TSC meeting Report
  7. New Business
    • none
  8. Meeting adjourned at 2:34 PM Eastern
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