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June 18, 2014 Education Telecon

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  • Melva Peters (Chair)
  • Ken Chen (Scribe)
  • Rob Savage
  • Melissa Bundy - Lantana Group
  • Mary Ann Boyle - HL7 Manager of Education
  • Diego Kaminker - HL7 Argentina

Meeting Agenda/Minutes


  • SAIF Webinar
    • will be recorded at the WGM
    • Feb 5, 2014: Ron's day job interfered with his available time to record. He is looking to reschedule but no word yet.
    • May 21, 2014: Ron still has not had the time to engage the SAIF Webinar
    • June 4: No updates since last conference call, Melva will continue to follow up
Action: Melva will follow up with ARB who will look to find someone to record the information
Action:  Include as regular agenda item until recorded

September 2014 WGM Tutorial Grid

File:Copy of Sept 2014 preliminary tutorial grid.xlsx

  • Discussion on Webinars to replace tutorials that can't be scheduled for Chicago
Action: Sharon follow up with webinars for some of the tutorials that we can't schedule for in Chicago
Action:  Mary Ann to followup with Sharon on the webinars

Discussion of Certification Exams and Ed Summits

  • v2 Workshop Project
    • Melva has reached out to Patrick but no new updates.
Action:Melva will send out another email to Patrick - sent on June 14

Updates to the certification exams

  • Sharon has analyzed the certifications and will need to possibly revise the questions.
  • Sharon would like to create a taskforce to review the questions on the exams.
    • Qualifications needed to be on the taskforce:
      • The group will be comprised of volunteers from the tutorial speaker pool to review the certification exam
      • Must have attended/audit the actual tutorial
      • Must be approved by the Education Committee
Action: Sharon will follow up on this
Action: Mary Ann will follow up with Sharon for an update

Webinar Planning for 2015

  • Discussion of proposed webinar topics for 2015
Action: Mary Ann will follow up with Sharon about webinars 

Current resources and reading material

  • Will look at the list to determine how we can use it
    • Ken is still working on a the list. As soon as it is completed, we will place it as an agenda item.
    • Still compiling list but researching a possible open source library software called Koha.
Action: Ken will compile a list
Action:  Include as an agenda item when Ken is finished


  • none

Next meeting

  • Next meeting - July 2, 2014 at 11am Eastern