Difference between revisions of "T3SD Concall-20170814"

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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
 
|-
 
|-
 
|||Diego Kaminker||Education
 
|||Diego Kaminker||Education
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|||Nat Wong|| Electronic Services & Tools
 
|||Nat Wong|| 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
 
|-
 
|-
−
| ||Brian Pech||Electronic Services & Tools
+
| × ||Brian Pech||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
 
|-
 
|-
 
| ||Laura Heermann Langford ||Healthcare Standards Integration
 
| ||Laura Heermann Langford ||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
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| ||Freida Hall||Project Services
 
| ||Freida Hall||Project Services
 
|-
 
|-
−
| ||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-20170710|July 10]]
 
# Approve Meeting Minutes - [[T3SD_Concall-20170710|July 10]]
−
#* '''Motion:'''  
+
#* '''Motion:''' John R/Sandy unanimous
 
#Fall Telecon Schedule
 
#Fall Telecon Schedule
 +
#* Proposed meetings dates of October 16, November 13, December 11, and January 15. group was happy with current time of day for calls
 
#Approve PSS - Revised Ballot Process
 
#Approve PSS - Revised Ballot Process
 +
# '''Motion:''' Sandy/John D Approve co-sponsor with  changes conditional (remove Lynn as Publishing Facilitator, change ballot type to N/A) unanimous
 
# Work Group Updates
 
# Work Group Updates
 
#* Education
 
#* Education
−
#**  
+
#** Not on call
 
#* Electronic Services & Tools
 
#* Electronic Services & Tools
 
#** Updated Mission & Charter for review
 
#** Updated Mission & Charter for review
−
#**
+
#** '''Motion:''' Approve updated Mission & Charter for EST Brian/Sandy unanimous
 
#* Healthcare Standards Integration  
 
#* Healthcare Standards Integration  
−
#**  
+
#** Met last Friday, main topic was improving effectiveness, participation is small looking to enhance. Looked at M&C to see what needs to be changed to provide value
 
#* International Mentoring
 
#* International Mentoring
−
#**  
+
#** No report
 
#* Process Improvement
 
#* Process Improvement
−
#**  
+
#** Template for DMP is under review, are also reviewing their M&C
 
#* Project Services
 
#* Project Services
−
#**
+
#** Submitted report: PS will co-sponsor ARB project re: Enhancement of the HL7 Standards Grid.  Preparing for the September WGM and continuing work on short webinars; Anne Wizauer recorded a webinar explaining Work Group Health metrics.
 +
# ** Group reviewed provided M&C
 
#* Publishing
 
#* Publishing
−
#**  
+
#** Working on update to M&C but unable to approve as yet.
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
 
#* Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
−
#**  
+
#** Discussion on the use of GitHub.
 
#* Product Line Architecture (Liaison, Brian Pech)
 
#* Product Line Architecture (Liaison, Brian Pech)
−
#**  
+
#** PLA has officially produced language for management groups of product families to be included in M&Cs, PLA is currently in discussion with CIMI WG on the role of product family management groups
 
# Project Review - (Defer until August - review for September 2017 WGM)
 
# Project Review - (Defer until August - review for September 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 102: 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
−
#**  
+
#** Discussion on Mission and Charters and work group health. There was a discussion on the 'lurkers' that have been appearing on recent calls.
 
# New Business  
 
# New Business  
−
#*  
+
#* none
−
# Meeting adjourned at  <>
+
# Meeting adjourned at  2:59  PM Eastern

Revision as of 02:55, 18 August 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: <?>
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
× 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
× Brian Pech Publishing
× Andy Stechishin Publishing
Pete Gilbert Publishing
TBD Publishing
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • As posted
  3. Approve Meeting Minutes - July 10
    • Motion: John R/Sandy unanimous
  4. Fall Telecon Schedule
    • Proposed meetings dates of October 16, November 13, December 11, and January 15. group was happy with current time of day for calls
  5. Approve PSS - Revised Ballot Process
  6. Motion: Sandy/John D Approve co-sponsor with changes conditional (remove Lynn as Publishing Facilitator, change ballot type to N/A) unanimous
  7. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • Updated Mission & Charter for review
      • Motion: Approve updated Mission & Charter for EST Brian/Sandy unanimous
    • Healthcare Standards Integration
      • Met last Friday, main topic was improving effectiveness, participation is small looking to enhance. Looked at M&C to see what needs to be changed to provide value
    • International Mentoring
      • No report
    • Process Improvement
      • Template for DMP is under review, are also reviewing their M&C
    • Project Services
      • Submitted report: PS will co-sponsor ARB project re: Enhancement of the HL7 Standards Grid. Preparing for the September WGM and continuing work on short webinars; Anne Wizauer recorded a webinar explaining Work Group Health metrics.
  8. ** Group reviewed provided M&C
    • Publishing
      • Working on update to M&C but unable to approve as yet.
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Discussion on the use of GitHub.
    • Product Line Architecture (Liaison, Brian Pech)
      • PLA has officially produced language for management groups of product families to be included in M&Cs, PLA is currently in discussion with CIMI WG on the role of product family management groups
  9. Project Review - (Defer until August - review for September 2017 WGM)
  10. TSC meeting Report
  11. New Business
    • none
  12. Meeting adjourned at 2:59 PM Eastern
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