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Difference between revisions of "February 5, 2014 Education Telecon"
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| Line 21: | Line 21: | ||
==Attendees== | ==Attendees== | ||
| − | * | + | * Patrick E. Loyd (chair and scribe) |
| + | * Ken Chin | ||
| + | * Finnie Flores | ||
| + | * Jean Duteau | ||
| + | * Katherine Duteau | ||
| + | * Diego Kaminker | ||
| + | * Mary Ann Boyle | ||
| + | * Harry Solomon | ||
| + | * Virginia Lorenzi | ||
==Agenda== | ==Agenda== | ||
| Line 28: | Line 36: | ||
* SAIF Webinar | * SAIF Webinar | ||
** will be recorded at the WGM | ** will be recorded at the WGM | ||
| − | Action: | + | ** Feb 5, 2014: Ron's day job interfered with his available time to record. He is looking to reschedule but no word yet. |
| + | Action: Patrick to follow up with Ron for next March Education meeting | ||
* Request from US Domain task force to create an SDO Class for Government Contractors (Keith Boone) | * 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. | **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. | **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 | Action: Melva to send back to Keith - if they believe there is enough interest - develop PSS and Tutorial Specification and submit for approval | ||
| + | Feb 5 2014: Melva not present, not sure if follow up happened. Update next education meeting. | ||
===Project Approval=== | ===Project Approval=== | ||
* [[File:HL7 Project Scope Statement v2013-ARB-SAIF-Tutorial-20130825v3.doc]] | * [[File:HL7 Project Scope Statement v2013-ARB-SAIF-Tutorial-20130825v3.doc]] | ||
Action: Patrick to followup with Chairs to see if approved by TSC | Action: Patrick to followup with Chairs to see if approved by TSC | ||
| + | Feb 5 2014: Approved by TSC September 2013 | ||
===May 2014 Tutorial Grid Review=== | ===May 2014 Tutorial Grid Review=== | ||
| − | * | + | * No further action needed |
===Discussion of Certification Exams and Ed Summits=== | ===Discussion of Certification Exams and Ed Summits=== | ||
* Approval of v2 Workshop PSS | * Approval of v2 Workshop PSS | ||
** Review updated PSS based on discussion in San Antonio | ** Review updated PSS based on discussion in San Antonio | ||
| + | ** Diego K./Harry S. motion to approved updated PSS | ||
| + | ***Vote: Approve 7, Oppose 0, Abstain 0 | ||
| + | Action: Melva to forward to Steering Division for approval | ||
* Approval of FHIR Workshop PSS | * Approval of FHIR Workshop PSS | ||
** Review updated PSS based on discussion in San Antonio | ** Review updated PSS based on discussion in San Antonio | ||
| + | ** Diego K./Harry S. motion to approved updated PSS | ||
| + | ***Vote: Approve 7, Oppose 0, Abstain 0 | ||
| + | Action: Melva to forward to FMG for approval, education is only co-sponsor | ||
===Policy/Procedures=== | ===Policy/Procedures=== | ||
* Process for New Tutorials and updates to existing Tutorials (Sharon) | * Process for New Tutorials and updates to existing Tutorials (Sharon) | ||
| + | ** Feb 5, 2014: Sharon not present, keep on agenda for next education meeting | ||
===Action Item Followup=== | ===Action Item Followup=== | ||
| Line 56: | Line 74: | ||
===HL7 Fundamentals update (Diego)=== | ===HL7 Fundamentals update (Diego)=== | ||
* Status of Courses | * Status of Courses | ||
| + | ** No courses currently running. | ||
| + | ** Starting up again in March | ||
| + | ** RFP out for Fundamentals Course update | ||
=== 2014 Webinar Schedule=== | === 2014 Webinar Schedule=== | ||
| + | * Sharon not present, no update | ||
===Education Portal Availability=== | ===Education Portal Availability=== | ||
* Further discussion of recommendation to the Membership Committee | * Further discussion of recommendation to the Membership Committee | ||
| + | * No update this meeting | ||
===HL7 Learning Partners=== | ===HL7 Learning Partners=== | ||
* Subgroup has not met - Wiki page to be created | * Subgroup has not met - Wiki page to be created | ||
| + | * No update this meeting | ||
===AOB=== | ===AOB=== | ||
| − | + | * No update this meeting | |
===Next meeting=== | ===Next meeting=== | ||
| − | *Next meeting - | + | *Next meeting - March 19, 2014 at 11am Eastern |
Latest revision as of 19:48, 18 February 2014
Attendees
- Patrick E. Loyd (chair and scribe)
- Ken Chin
- Finnie Flores
- Jean Duteau
- Katherine Duteau
- Diego Kaminker
- Mary Ann Boyle
- Harry Solomon
- Virginia Lorenzi
Agenda
Tutorials
- 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.
Action: Patrick to follow up with Ron for next March Education meeting
- 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 Feb 5 2014: Melva not present, not sure if follow up happened. Update next education meeting.
Project Approval
Action: Patrick to followup with Chairs to see if approved by TSC Feb 5 2014: Approved by TSC September 2013
May 2014 Tutorial Grid Review
- No further action needed
Discussion of Certification Exams and Ed Summits
- Approval of v2 Workshop PSS
- Review updated PSS based on discussion in San Antonio
- Diego K./Harry S. motion to approved updated PSS
- Vote: Approve 7, Oppose 0, Abstain 0
Action: Melva to forward to Steering Division for approval
- Approval of FHIR Workshop PSS
- Review updated PSS based on discussion in San Antonio
- Diego K./Harry S. motion to approved updated PSS
- Vote: Approve 7, Oppose 0, Abstain 0
Action: Melva to forward to FMG for approval, education is only co-sponsor
Policy/Procedures
- Process for New Tutorials and updates to existing Tutorials (Sharon)
- Feb 5, 2014: Sharon not present, keep on agenda for next education meeting
Action Item Followup
- see updates on Action List Page
HL7 Fundamentals update (Diego)
- Status of Courses
- No courses currently running.
- Starting up again in March
- RFP out for Fundamentals Course update
2014 Webinar Schedule
- Sharon not present, no update
Education Portal Availability
- Further discussion of recommendation to the Membership Committee
- No update this meeting
HL7 Learning Partners
- Subgroup has not met - Wiki page to be created
- No update this meeting
AOB
- No update this meeting
Next meeting
- Next meeting - March 19, 2014 at 11am Eastern
