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==Attendees== | ==Attendees== | ||
* Melva Peters (Chair) | * Melva Peters (Chair) | ||
| + | * Mary Ann Boyle | ||
| + | * Austin Kreisler | ||
| + | * Sharon Chaplock | ||
| + | * Diego Kaminker | ||
| + | * John Ritter | ||
| + | * Virginia Lorenzi | ||
==Agenda== | ==Agenda== | ||
* Facilitator Training Project Scope Statement | * Facilitator Training Project Scope Statement | ||
| − | ** Publishing and Tooling have | + | ** Austin has discussed with |
| − | ** | + | *** Publishing and Tooling - have approved |
| + | *** Vocabulary - need to get them on board, but they aren't really interested | ||
| + | *** MnM - need to prod to get participation | ||
| + | *** Electronic Services - how would we manage videos? | ||
| + | ** Webinars - we are already planning to do these for other educational offerings | ||
| + | *** Ideas - 5-10 minute snippets for training videos | ||
| + | ** It was moved by Austin and seconded by Diego to approve the PSS for Facilitator Training - Carried (4/0/0) | ||
| + | Austin will discuss further with ES - should be a co-sponsor | ||
| + | Melva will forward to ES, MnM and to SD | ||
| + | * ELearning Update (Diego) | ||
| + | ** we are finishing the International and the Spanish edition | ||
| + | ** Working with Mary Ann to automate the delivery of certificates of completion electronically | ||
| + | ** Will validate certificate format | ||
| + | ** India almost just finished | ||
| + | ** Next edition begins March 14th | ||
| + | *** have over 350 people on the waiting list | ||
* HL7 Education Schedule | * HL7 Education Schedule | ||
| − | |||
** Proposal is out for review by Finance Committee | ** Proposal is out for review by Finance Committee | ||
| − | ** Sharon to | + | *** Proposal was approved |
| − | + | *** Also approved by the Board | |
| − | * | + | *** Now are good to go |
| + | ** Identifying speakers for meaningful use series | ||
| + | *** Sharon will be inviting speakers | ||
| + | ** First Webinar February 20th | ||
| + | ** Certification Webinar series - there is a difference between these introduction courses and the certification courses. | ||
| + | ** Series - would be 180 minutes | ||
| + | ** Introduction to V2 - Patrick | ||
| + | ** Introduction to CDA - Calvin | ||
| + | *** Introduction to V3 - TDB | ||
| + | ** maybe Introduction courses should stand on their own | ||
| + | ** Tools for Webinars - there are a number of tools that will be available | ||
| + | *** Will be using Go To Webinars | ||
| + | **** Live webinar | ||
| + | ** concern is that 90 minutes is a long time to sit through | ||
| + | *** may want to make them shorter | ||
* Project Review | * Project Review | ||
** RIM Certification Test Update Project (PSS 886) (Virginia) | ** RIM Certification Test Update Project (PSS 886) (Virginia) | ||
| + | *** Needs to be done by January for review | ||
| + | *** Lots of work - about 1/2 way through the test review | ||
| + | *** Suggested that Ginnie reach out to others in order to meet timelines | ||
** Tutorial Tracking Information System (PSS )(AMS) | ** Tutorial Tracking Information System (PSS )(AMS) | ||
| + | Melva will reach out to AMS | ||
** HL7 Certification Enhancement (PSS 865) | ** HL7 Certification Enhancement (PSS 865) | ||
| − | *** | + | Melva to pull out this project |
| + | ** Diego - we don't have the bandwidth to deal with this | ||
| + | ** We should postpone this project | ||
| + | Add to next meeting agenda | ||
** Education Webinars (PSS 871) | ** Education Webinars (PSS 871) | ||
| + | *** see above | ||
** Electronic Certification Testing (PSS 882) | ** Electronic Certification Testing (PSS 882) | ||
| − | + | *** RFP is out - closing date is December 7th | |
| + | *** Will be evaluating | ||
| + | *** Pull the project and review the dates - Add to next meeting agenda | ||
* Tutorials | * Tutorials | ||
** UML - Patrick | ** UML - Patrick | ||
| + | Melva to reach out | ||
** V3 Project Manager - Marc Koehn | ** V3 Project Manager - Marc Koehn | ||
| + | Melva to reach out | ||
** Receipt of Tutorial Specifications for January 2013 Tutorials | ** Receipt of Tutorial Specifications for January 2013 Tutorials | ||
| − | + | *** still waiting for some specifications for January | |
| − | + | *** Mary Ann will forward what we have received | |
| − | + | ||
* Policy/Procedure | * Policy/Procedure | ||
** Auditing - Patrick | ** Auditing - Patrick | ||
| − | + | Melva to reach out | |
| − | == | + | ==Any other business== |
| − | * | + | * Education Survey |
| + | ** 46 responses | ||
| + | ** Sharon will post responses | ||
| + | * Planning for Phoenix - agenda | ||
| + | ** Add to agenda for next meeting | ||
| + | ** Review results of education survey | ||
Revision as of 17:02, 5 December 2012
Contents |
Related Links |
Attendees
- Melva Peters (Chair)
- Mary Ann Boyle
- Austin Kreisler
- Sharon Chaplock
- Diego Kaminker
- John Ritter
- Virginia Lorenzi
Agenda
- Facilitator Training Project Scope Statement
- Austin has discussed with
- Publishing and Tooling - have approved
- Vocabulary - need to get them on board, but they aren't really interested
- MnM - need to prod to get participation
- Electronic Services - how would we manage videos?
- Webinars - we are already planning to do these for other educational offerings
- Ideas - 5-10 minute snippets for training videos
- It was moved by Austin and seconded by Diego to approve the PSS for Facilitator Training - Carried (4/0/0)
- Austin has discussed with
Austin will discuss further with ES - should be a co-sponsor Melva will forward to ES, MnM and to SD
- ELearning Update (Diego)
- we are finishing the International and the Spanish edition
- Working with Mary Ann to automate the delivery of certificates of completion electronically
- Will validate certificate format
- India almost just finished
- Next edition begins March 14th
- have over 350 people on the waiting list
- HL7 Education Schedule
- Proposal is out for review by Finance Committee
- Proposal was approved
- Also approved by the Board
- Now are good to go
- Identifying speakers for meaningful use series
- Sharon will be inviting speakers
- First Webinar February 20th
- Certification Webinar series - there is a difference between these introduction courses and the certification courses.
- Series - would be 180 minutes
- Introduction to V2 - Patrick
- Introduction to CDA - Calvin
- Introduction to V3 - TDB
- maybe Introduction courses should stand on their own
- Tools for Webinars - there are a number of tools that will be available
- Will be using Go To Webinars
- Live webinar
- Will be using Go To Webinars
- concern is that 90 minutes is a long time to sit through
- may want to make them shorter
- Proposal is out for review by Finance Committee
- Project Review
- RIM Certification Test Update Project (PSS 886) (Virginia)
- Needs to be done by January for review
- Lots of work - about 1/2 way through the test review
- Suggested that Ginnie reach out to others in order to meet timelines
- Tutorial Tracking Information System (PSS )(AMS)
- RIM Certification Test Update Project (PSS 886) (Virginia)
Melva will reach out to AMS
- HL7 Certification Enhancement (PSS 865)
Melva to pull out this project
- Diego - we don't have the bandwidth to deal with this
- We should postpone this project
Add to next meeting agenda
- Education Webinars (PSS 871)
- see above
- Electronic Certification Testing (PSS 882)
- RFP is out - closing date is December 7th
- Will be evaluating
- Pull the project and review the dates - Add to next meeting agenda
- Education Webinars (PSS 871)
- Tutorials
- UML - Patrick
Melva to reach out
- V3 Project Manager - Marc Koehn
Melva to reach out
- Receipt of Tutorial Specifications for January 2013 Tutorials
- still waiting for some specifications for January
- Mary Ann will forward what we have received
- Receipt of Tutorial Specifications for January 2013 Tutorials
- Policy/Procedure
- Auditing - Patrick
Melva to reach out
Any other business
- Education Survey
- 46 responses
- Sharon will post responses
- Planning for Phoenix - agenda
- Add to agenda for next meeting
- Review results of education survey
