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December 11, 2013 Education Telecon
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Attendees
- Melva Peters (chair and scribe)
- Ken Chen
- Mary Ann Boyle (Staff Resource)
- Patrick Loyd
- Sharon Chaplock (Staff Resource)
Agenda
Tutorials
- SAIF Webinar
Action: Patrick to follow up with Ron Parker
- Request from Security WG to add their "free" tutorial to the Tutorial Grid for May 2014
Action: Mary Ann will send tutorial specification and determine requirement - COMPLETE Action: Mary Ann to followup
- Request from US Domain task force to create an SDO Class for Government Contractors (Keith Boone)
- The class would describe standards development practices of SDO's and how contractors can better engage with SDOs. While we would certainly focus a good portion of content on engagement with HL7, we have other SDO constituencies within HL7 (CDISC, DICOM and IHE) that can add to the material making it even more valuable.
- If there is enough interest during the call in developing such a course, we could begin a Project Scope statement are start developing the material for delivery perhaps in May.
Action: Melva to send back to Keith - if they believe there is enough interest - develop PSS and Tutorial Specification and submit for approval
Project Approval
- File:HL7 Project Scope Statement v2013-ARB-SAIF-Tutorial-20130825v3.doc
- Motion to approve Patrick - seconded by Rik Carried (4/0/0)
- next steps ARB will submit to TSC
- has been approved by ARB
Action: Patrick to followup with Chairs to see if approved by TSC
Discussion of Certification Exams and Ed Summits
- Patrick reviewed the 2 PSS for workshops
- Suggested David Hay being added to FHIR workshop
File:HL7 Project Scope Statement v2013 - v2 Workshop.doc
File:HL7 Project Scope Statement v2013 - FHIR Workshop.doc
Action: add approval as agenda item for January 2014 Education teleconference
Policy/Procedures
- Continue discussion started in Cambridge
- Patrick has talked to Mary Ann
- Discuss in January - discuss which policies we have vs what we need
Action Item Followup - Deferred
- see updates on Action List Page
eLearning update (Diego)
- International course is closing
- Brazil and Romania have completed their course
- Courses still underway in Pakistan
- Some comments have been received about the course
- need to review and revise the course
- HQ need to take the lead on this work - needs to be ongoing
- need to review and revise the course
Action: Add to agenda for Cambridge Action: Sharon to reach out to Diego
Member Advantage Webinar Selection
- Discussion of topics for upcoming webinars
- File:Suggested Topics for Member Advantage Webinars.docx
- planning on offering 1 Webinar per month - free for Members as a member benefit
- Suggestions for topics/sequence of topics - should be at a high level and not compete with fee-based webinars
- need 12 topics for 2014 (and potential speakers)
- suggestion from Heather - Survey Monkey to get feedback on priorities
- Comment from John Ritter - should include some that are more internationally focused
- Request for MU2 Immunization Messaging Training (Wayne Walker, Nemours)
- Suggestion from Ken McCaslin - allow non-members to pay to participate in these webinars and to offer in conjunction with other organizations
- consult with universities to see what is being offered or planned and directions
- suggestion for MU2 and immunization messaging from Rob Savage (he volunteered to develop and present)
Action: Melva to forward these emails to Sharon Action: Add as agenda item for January 2014 WGM
AOB
- None
Next meeting
- Next meeting - January 8, 2013