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Education Teleconference February 1, 2012
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Contents |
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Attendees
- Chair - AbdulMalik Shakir
- Scribe - Melva Peters
- Mary Ann Boyle
- Diego Kaminker
- John Ritter
- Patrick Loyd
Agenda
- Vancouver WGM Tutorial Schedule - finalize
- there have been some changes
- V3 Data Types R2 - suggested we remove as is duplicate
- Vocabulary II - Vocab WG need more time to re-work tutorial
- SNOMED Part 1 and 11 - Monica Harry will be the instructor and will write the blurb - will determine if both will be offered
- open slots Monday pm and Wed pm
- still waiting to hear from some tutors
- Thomas Erl governance workshop/tutorial
- Charlie Mead suggest that this would be useful since much of the SAIF architecture is based on Thomas Erl
- Want co-chairs to participate, but there is no good time
- could the session be recorded via Go To Meeting and give co-chairs access to this
- HQ doesn't typically do this
- need to sort out the audio/video - would could ask Lillian for this as part of set up
- Monday pm for Part 1 - Introduction to Governance
- Wednesday pm for Part II - Advanced
- leave with TSC to determine if they want to do something for the Co-Chairs dinners
- paid with waiver for co-chairs or Informational or paid
- suggest that it be a paid tutorial and could consider waiving the cost for co-chairs
- followup with Charlie and Austin (and email thread) - AMS to respond with proposal - 2 slots; paid tutorial; make provision for co-chairs and facilitators; suggest that TSC could add a session to co-chairs dinner
- need blurb for this session - passed the deadline. Will do a place holder.
- need to get confirmation from Thomas and blurb by Monday, Feb 6th at the latest
- there have been some changes
- Education Summit Tutorial Schedule
- this schedule is already in place for March
- no issues
- Review of Project Status
- Webinars Project
- Diego - to draft PSS and post to the list
- Certification Enhancement Project - Approval
- Submission to SD - Melva to submit to T3SD
- Webinars Project
- Review use of Wiki for Education WG materials
- suggested that everyone have a look at the Wiki and make contributions and suggestions
- Tutorial Tracking System
- Tracking of requirements - in the minutes from previous meeting
- Create a page on the wiki to track the requirements for the system - Melva to capture from San Diego and San Antonio minutes
- Next steps - deferred to next meeting
- AMS will be Project Facilitator meeting for this
- Any other Business
- Melva will be the Board appointed Co-Chair for Education - to be ratified at Board Meeting next week
- There will be a co-chair election at Vancouver WGM. AMS will not be running for this position
- if anyone is interested, please nominate
- AMS will continue to be involved
- Interim Co-Chair - have the discussion on the next call
