Difference between revisions of "T3SD Concall-20170227"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|-
 
|-
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: <?>'''
+
|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: Yes'''
 
|-
 
|-
 
|}
 
|}
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|width="0%"|'''Affiliation'''
 
|width="0%"|'''Affiliation'''
 
|-
 
|-
−
| ||Andy Stechishin||HL7 T3SD Co-Chair
+
| &times; ||Andy Stechishin||HL7 T3SD Co-Chair
 
|-
 
|-
−
| ||Sandy Stuart||HL7 T3SD Co-Chair
+
| regrets ||Sandy Stuart||HL7 T3SD Co-Chair
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
|-
 
|-
−
|||Melissa Mendivil||Education
+
| &times; ||Melissa Mendivil||Education
 
|-
 
|-
 
|  ||Virginia Lorenzi (Board Report)||Education
 
|  ||Virginia Lorenzi (Board Report)||Education
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|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
|-
 
|-
−
| ||Andy Stechishin ||Electronic Services & Tools
+
| &times; ||Andy Stechishin ||Electronic Services & Tools
 
|-
 
|-
 
|||Michael Van der Zel||Electronic Services & Tools
 
|||Michael Van der Zel||Electronic Services & Tools
 
|-
 
|-
−
| ||Brian Pech||Electronic Services & Tools
+
| regrets ||Brian Pech||Electronic Services & Tools
 
|-
 
|-
−
| ||Todd Cooper (Board Report)||Healthcare Standards Integration
+
| &times; ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|-
 
|-
 
|  ||John Donnelly||Healthcare Standards Integration
 
|  ||John Donnelly||Healthcare Standards Integration
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|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
|-
 
|-
−
| ||Sandy Stuart|| Process Improvement
+
| regrets ||Sandy Stuart|| Process Improvement
 
|-
 
|-
−
| ||Rick Haddorff (Board Report)||Project Services
+
| &times; ||Rick Haddorff (Board Report)||Project Services
 
|-
 
|-
−
| ||Freida Hall||Project Services
+
| &times; ||Freida Hall||Project Services
 
|-
 
|-
 
|  ||Jane Daus (Board Report)||Publishing
 
|  ||Jane Daus (Board Report)||Publishing
 
|-
 
|-
−
| ||Brian Pech||Publishing
+
| regrets ||Brian Pech||Publishing
 
|-
 
|-
−
| ||Andy Stechishin||Publishing
+
| &times; ||Andy Stechishin||Publishing
 
|-
 
|-
 
|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
|-
 
|-
−
| ||Dave Hamill (non voting)||HL7 PMO Office
+
| &times; ||Dave Hamill (non voting)||HL7 PMO Office
 
|-
 
|-
 
|colspan="3" style="background:#f0f0f0;"|
 
|colspan="3" style="background:#f0f0f0;"|
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# Roll Call –   
 
# Roll Call –   
 
# Approve Agenda -  
 
# Approve Agenda -  
−
#*  
+
#* As posted
 
# Approve Meeting Minutes - [[T3SD_Concall-20170206|February 6]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20170206|February 6]]
−
#* '''Motion:'''  
+
#* '''Motion:''' Approved minutes as posted Todd/Melissa unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#** Review FHIR Proficiency Certification PSS
+
#** Review FHIR Proficiency Certification PSS - need dates, will defer to e-vote
−
#** Review FHIR Professional Certification PSS
+
#** Review FHIR Professional Certification PSS - need dates, will defer to e-vote
 +
#** Have not been able to hold conferences call due to other commitments of co-chairs
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** FreeConference Call pilot - sent out tip sheet to pilot aprticipants and has been reviewed, David Johnson has modified conference call center to not display the HL7 conference line when not needed, HSI indicated interest in using FCC and Dave will assist
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** No meetings because of HIMSS, hope to meet in the next week
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** not on call
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** not on call
 
#* Project Services
 
#* Project Services
−
#**
+
#** Update lifecycle for project, intent is to ballot. Dave has published a webinar on updating Project Insight (will also have e-news article)
 
#* Publishing
 
#* Publishing
−
#**  
+
#** V2: V2.9 is having issues with completing reconciliation from January ballot and may not make May ballot
 +
#** V3: Ballot for september is scheduled to end on a Tuesday instead of Monday, September 4 (holiday in many places)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Not on call, substantive change deadline for STU 3 was February 19, minor fix freeze came into effect last night.
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** Not on call
 
# Project Review - (Defer until April - review for May 2017 WGM)
 
# Project Review - (Defer until April - review for May 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)  
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#* 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
−
#**  
+
#** Discussion on Sept ballot cycle (see Publishing)
 +
#** Leadership and nomination committee pilot in 2017 (there is still a process for nominating individuals)
 +
#** Naming of the service functional model
 +
#** Special interest groups - discussion, naming, no normative ballot
 
# New Business  
 
# New Business  
−
#*  
+
#* none
−
# Meeting adjourned at  <>
+
# Meeting adjourned at  Meeting adjourned at  2:33  PM Eastern

Revision as of 19:49, 27 February 2017

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
regrets 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
regrets Brian Pech 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
regrets Sandy Stuart Process Improvement
× Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
Jane Daus (Board Report) Publishing
regrets 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 - February 6
    • Motion: Approved minutes as posted Todd/Melissa unanimous
  4. Work Group Updates
    • Education
      • Review FHIR Proficiency Certification PSS - need dates, will defer to e-vote
      • Review FHIR Professional Certification PSS - need dates, will defer to e-vote
      • Have not been able to hold conferences call due to other commitments of co-chairs
    • Electronic Services & Tools
      • FreeConference Call pilot - sent out tip sheet to pilot aprticipants and has been reviewed, David Johnson has modified conference call center to not display the HL7 conference line when not needed, HSI indicated interest in using FCC and Dave will assist
    • Healthcare Standards Integration
      • No meetings because of HIMSS, hope to meet in the next week
    • International Mentoring
      • not on call
    • Process Improvement
      • not on call
    • Project Services
      • Update lifecycle for project, intent is to ballot. Dave has published a webinar on updating Project Insight (will also have e-news article)
    • Publishing
      • V2: V2.9 is having issues with completing reconciliation from January ballot and may not make May ballot
      • V3: Ballot for september is scheduled to end on a Tuesday instead of Monday, September 4 (holiday in many places)
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call, substantive change deadline for STU 3 was February 19, minor fix freeze came into effect last night.
    • Product Line Architecture (Liaison, Brian Pech)
      • Not on call
  5. Project Review - (Defer until April - review for May 2017 WGM)
  6. TSC meeting Report
    • Published weekly to Co-Chairs list and in eNews. Any questions?
      • http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
      • Discussion on Sept ballot cycle (see Publishing)
      • Leadership and nomination committee pilot in 2017 (there is still a process for nominating individuals)
      • Naming of the service functional model
      • Special interest groups - discussion, naming, no normative ballot
  7. New Business
    • none
  8. Meeting adjourned at Meeting adjourned at 2:33 PM Eastern
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