Education Teleconference February 29, 2012

Related Links Education Home Page Teleconference Agendas and Minutes

Attendees

• Chair - Melva Peters
• Scribe - Diego Kaminker
• Mike Henderson
• AbdulMalik Shakir
• Virginia Lorenzi
• Mary Ann Boyle

Agenda

• eLearning Update
  • Scholarship program only has 5 requests received - all from the US.
  • Asked Mary Ann to include in the HL7 News this week
  • HL7 Canada has started own edition Feb 27 - 60 students
  • HL7 International edition - 218 registrations for March edition
  • HL7 Italy has requested to start from our ELC site - preparing go-live in the upcoming months
  • HL7 India holding edition now
  • HL7 Romain holding edition now

• Vancouver WGM Tutorial Schedule - no updates
  • no need to include on upcoming agenda

• Education Summit Tutorial Schedule - no updates
  • no need to include on upcoming agenda

• Review of Project Status
  • Webinars Project
    • forwarded to SD for approval
    • will be holding doodle poll for approval
  • Certification Enhancement Project
    • on TSC for approval Feb 27, 2012 - approved
    • Diego will begin to gather input from affiliates
  • Tutorial Tracking System
    • Action item for Melva - update Wiki page with content
    • AMS will work as project facilitator on this project

• Discussion of Balloting 101 Tutorial - with Electronic Services
  • Melva to followup with Ken McCaslin and Lorraine Constable
  • ES will be in contact after they have had a meeting to discuss

• Education for Nurses
  • Mary Ann and Melva meeting with Mark MacDougall and Karen Van H tomorrow
  • further updates after that meeting

• Planning
  • Decision Making Practice
    • Our current DMP is from 2005
    • PIC has published a "default" DMP that they recommend for most WG
    • Melva did a review and no significant differences except new DMP allows for electronic voting
    • Quorum would be the same - 1 co-chair and 2 members
    • It was moved by Shakir and seconded by Kaminker to accept the default DMP as the DMP for Education WG - Carried 3/0/0
    • Melva to forward decision to Lynn Lasko

• Any other Business
  • V2.7 exam - will be used at March summit and onwards
  • V3 RIM update - Virginia has passed on to MnM as they are a co-sponsor. Still waiting.
    • once we have MnM approval as co-sponsor will be forwarded to SD and TSC

• Next meeting: March 14 at 10am Eastern