Difference between revisions of "T3SD Concall-20170320"

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(Created page with " Back to Agendas and minutes =Attendees= {|border="1" cellpadding="2"...")
 
 
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|colspan="3" |'''Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting")  Met: <?>'''
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|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'''
 
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| ||Andy Stechishin||HL7 T3SD Co-Chair
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| &times; ||Andy Stechishin||HL7 T3SD Co-Chair
 
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| ||Sandy Stuart||HL7 T3SD Co-Chair
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| &times; ||Sandy Stuart||HL7 T3SD Co-Chair
 
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|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
 
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|||Melissa Mendivil||Education
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| &times; ||Melissa Mendivil||Education
 
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|  ||Virginia Lorenzi (Board Report)||Education
 
|  ||Virginia Lorenzi (Board Report)||Education
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|||Jeff Brown|| Electronic Services & Tools
 
|||Jeff Brown|| Electronic Services & Tools
 
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| ||Andy Stechishin ||Electronic Services & Tools
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| &times; ||Andy Stechishin ||Electronic Services & Tools
 
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|||Michael Van der Zel||Electronic Services & Tools
 
|||Michael Van der Zel||Electronic Services & Tools
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|  ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
|  ||Todd Cooper (Board Report)||Healthcare Standards Integration
 
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| ||John Donnelly||Healthcare Standards Integration
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| &times; ||John Donnelly||Healthcare Standards Integration
 
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| ||Laura Heermann Langford ||Healthcare Standards Integration
 
| ||Laura Heermann Langford ||Healthcare Standards Integration
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|||Diego Kaminker||International Mentoring
 
|||Diego Kaminker||International Mentoring
 
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| ||John Ritter (Board Report)||International Mentoring
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| &times; ||John Ritter (Board Report)||International Mentoring
 
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|||Liora Alschuler (Board Report)|| Process Improvement
 
|||Liora Alschuler (Board Report)|| Process Improvement
 
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| ||Sandy Stuart|| Process Improvement
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| &times; ||Sandy Stuart|| Process Improvement
 
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| ||Rick Haddorff (Board Report)||Project Services
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| &times; ||Rick Haddorff (Board Report)||Project Services
 
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| ||Freida Hall||Project Services
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| &times; ||Freida Hall||Project Services
 
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|  ||Jane Daus (Board Report)||Publishing
 
|  ||Jane Daus (Board Report)||Publishing
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|  ||Brian Pech||Publishing
 
|  ||Brian Pech||Publishing
 
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| ||Andy Stechishin||Publishing
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| &times; ||Andy Stechishin||Publishing
 
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|||Pete Gilbert||Publishing
 
|||Pete Gilbert||Publishing
 
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| ||Dave Hamill (non voting)||HL7 PMO Office
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| &times; ||Dave Hamill (non voting)||HL7 PMO Office
 
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# Roll Call –   
 
# Roll Call –   
 
# Approve Agenda -  
 
# Approve Agenda -  
−
#*  
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#* As posted
 
# Approve Meeting Minutes - [[T3SD_Concall-20170227|February 27]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20170227|February 27]]
−
#* '''Motion:'''  
+
#* '''Motion:''' Approve as posted John D/Rick (John R abstain) 4-0-1
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** The PSSes put forward for FHIR have some problems with commitments and will be discussed on the meeting in the upcoming week, will focus on the certificate as it align with current testing. Call scheduled with Anita Walden on education for clinicians
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
−
#**  
+
#** Projects proceeding, FCC is rolling out to more and more WGs. Looking to rollout to Education
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** HSI just moved to FCC, had first meeting since WGM last week and reviewed PSS where HSI co-sponsors, one was retired. Started discussions
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** Met last week, still looking toward Africa, hoping to find a mechanism for funding participation from African candidates
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Meeting this afternoon, discussions on substantive changes and co-chair handbook
 
#* Project Services
 
#* Project Services
−
#**
+
#** Met last week, changes to withdrawal process including surrounding actions, looking at project life cycle document - hope to have out for review prior to Madrid WGM, will look at Confluence based PSS, planning for Madrid
 
#* Publishing
 
#* Publishing
−
#**  
+
#** v2.9 pulled from May ballot - reconciliation not complete by all groups, final content deadline for May ballot next Monday - ballot open March 31
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** STU 3.0 should be publishing right away (today or tomorrow)
 
#* 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
−
#**  
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#** Mainly administrative items, approval for ballot, definition of interest group, merging work groups
 
# New Business  
 
# New Business  
−
#*  
+
#* Sandy will be in attendance in Madrid
−
# Meeting adjourned at  <>
+
#* Next meeting: April 24 - please let co-chairs know about attendance in Madrid, will do some planning for WGM
 +
# Meeting adjourned at  2:31  PM Eastern

Latest revision as of 18:56, 20 March 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
× 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
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
× 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 –
  2. Approve Agenda -
    • As posted
  3. Approve Meeting Minutes - February 27
    • Motion: Approve as posted John D/Rick (John R abstain) 4-0-1
  4. Work Group Updates
    • Education
      • The PSSes put forward for FHIR have some problems with commitments and will be discussed on the meeting in the upcoming week, will focus on the certificate as it align with current testing. Call scheduled with Anita Walden on education for clinicians
    • Electronic Services & Tools
      • Projects proceeding, FCC is rolling out to more and more WGs. Looking to rollout to Education
    • Healthcare Standards Integration
      • HSI just moved to FCC, had first meeting since WGM last week and reviewed PSS where HSI co-sponsors, one was retired. Started discussions
    • International Mentoring
      • Met last week, still looking toward Africa, hoping to find a mechanism for funding participation from African candidates
    • Process Improvement
      • Meeting this afternoon, discussions on substantive changes and co-chair handbook
    • Project Services
      • Met last week, changes to withdrawal process including surrounding actions, looking at project life cycle document - hope to have out for review prior to Madrid WGM, will look at Confluence based PSS, planning for Madrid
    • Publishing
      • v2.9 pulled from May ballot - reconciliation not complete by all groups, final content deadline for May ballot next Monday - ballot open March 31
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • STU 3.0 should be publishing right away (today or tomorrow)
    • Product Line Architecture (Liaison, Brian Pech)
      • not on call
  5. Project Review - (Defer until April - review for May 2017 WGM)
  6. TSC meeting Report
  7. New Business
    • Sandy will be in attendance in Madrid
    • Next meeting: April 24 - please let co-chairs know about attendance in Madrid, will do some planning for WGM
  8. Meeting adjourned at 2:31 PM Eastern
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