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Difference between revisions of "July 11, 2012 Education Telecon"
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==Attendees== | ==Attendees== | ||
* Chair - Melva Peters | * Chair - Melva Peters | ||
− | + | * Mary Ann Boyle | |
+ | * John Ritter | ||
+ | * Patrick Loyd | ||
+ | * AMS | ||
==Agenda== | ==Agenda== | ||
* eLearning Update | * eLearning Update | ||
− | * Project Review | + | ** most of the courses are finishing |
− | ** RIM Certification Test Update Project (886) (Virginia) | + | ** Romania - finished |
− | ** Tutorial Tracking Information System PSS (AMS) | + | ** August - 162 registered |
− | ** Academia Engagement Project (753) | + | ** Canada just finishing |
+ | * Project Review | ||
+ | ** RIM Certification Test Update Project (PSS 886) (Virginia) - no update | ||
+ | ** Tutorial Tracking Information System (PSS )(AMS) | ||
+ | *** a 3 year plan item has been added | ||
+ | **** Approved by the SD - needs to go to the TSC | ||
+ | ** Academia Engagement Project (PSS 753) | ||
*** looking for someone else to take this one one - Mollie no longer has availability | *** looking for someone else to take this one one - Mollie no longer has availability | ||
− | ** HL7 Certification Enhancement (865) | + | *** lots of interest when the project was raised |
+ | Action: include on agenda for Baltimore | ||
+ | ** HL7 Certification Enhancement (PSS 865) | ||
*** need to update dates and forward to PMO | *** need to update dates and forward to PMO | ||
− | ** | + | *** move start date out to November 2012 |
− | * | + | *** moved/seconded by Patrick/Ritter - 2/0/0 |
− | *** | + | ** Education Webinars (PSS 871) |
− | ** | + | *** moving forward with this work |
*** need to update dates | *** need to update dates | ||
− | *** | + | *** extend dates to May 2013 WGM |
− | ** V2.7 Update (755) - Approval item to close | + | *** Moved/Seconded by Patrick/John - 2/0/0 |
+ | ** Electronic Certification Testing (PSS 882) | ||
+ | *** need to update dates to November 2013 | ||
+ | *** extend dates | ||
+ | *** Moved-Seconded by Patrick/John - 2/0/0 | ||
+ | ** V2.7 Update (PSS 755) - Approval item to close | ||
*** complete | *** complete | ||
− | + | *** Moved to close this project - Patrick/John - 2/0/0 | |
* NextGenU | * NextGenU | ||
− | ** | + | ** Consider project to explore using the NextGenU as a mechanism to deliver the content in the Ambassador programs |
− | ** do we need to discuss with HQ? | + | *** who is developing PSS? |
− | + | *** do we need to discuss with HQ? | |
+ | *** this could be a strategy moving forward | ||
+ | *** NextGenU - may require an individual to be a tutor | ||
+ | *** MOU - need to look at establishing this | ||
+ | Action: Melva to send an email to Mark to see what the next steps would be to move forward | ||
* Strategic Plan (PSS 708) | * Strategic Plan (PSS 708) | ||
** need to update dates on PSS | ** need to update dates on PSS | ||
** Suggest we change target date to December 2012 | ** Suggest we change target date to December 2012 | ||
− | + | ** Moved by Patrick/AMS to move target date to December 2012 - 3/0/0 | |
− | * Tutorials | + | *Tutorials |
** UML - Patrick | ** UML - Patrick | ||
− | *** | + | *** Patrick to reach out to JD Baker (SPARX Systems) |
+ | *** AMS would like to be involved | ||
+ | *** this will be at least a couple of courses | ||
+ | **** UML Introduction | ||
+ | **** HL7 use of UML | ||
** V3 Project Manager - Marc Koehn | ** V3 Project Manager - Marc Koehn | ||
− | *** target September 15, 2012 | + | **** target September 15, 2012 |
− | + | Action: Melva will reach out to Marc in September | |
− | * Policy/Procedure | + | *Policy/Procedure |
− | ** Auditing - Patrick | + | **Auditing - Patrick |
− | + | **target for draft July 31, 2012 | |
− | + | **Patrick working on this | |
− | * Education Director | + | *Education Director** |
− | ** Status | + | ** Status - interviewing for new Education Director - hope to have some one on staff in 6 weeks |
==Any other Business== | ==Any other Business== | ||
+ | * None | ||
==Next Meeting== | ==Next Meeting== | ||
− | *July 25th at 11am Eastern | + | * re-assess meeting time on next call |
+ | * July 25th at 11am Eastern |
Latest revision as of 14:46, 13 July 2012
Related Links |
Attendees
- Chair - Melva Peters
- Mary Ann Boyle
- John Ritter
- Patrick Loyd
- AMS
Agenda
- eLearning Update
- most of the courses are finishing
- Romania - finished
- August - 162 registered
- Canada just finishing
- Project Review
- RIM Certification Test Update Project (PSS 886) (Virginia) - no update
- Tutorial Tracking Information System (PSS )(AMS)
- a 3 year plan item has been added
- Approved by the SD - needs to go to the TSC
- a 3 year plan item has been added
- Academia Engagement Project (PSS 753)
- looking for someone else to take this one one - Mollie no longer has availability
- lots of interest when the project was raised
Action: include on agenda for Baltimore
- HL7 Certification Enhancement (PSS 865)
- need to update dates and forward to PMO
- move start date out to November 2012
- moved/seconded by Patrick/Ritter - 2/0/0
- Education Webinars (PSS 871)
- moving forward with this work
- need to update dates
- extend dates to May 2013 WGM
- Moved/Seconded by Patrick/John - 2/0/0
- Electronic Certification Testing (PSS 882)
- need to update dates to November 2013
- extend dates
- Moved-Seconded by Patrick/John - 2/0/0
- V2.7 Update (PSS 755) - Approval item to close
- complete
- Moved to close this project - Patrick/John - 2/0/0
- HL7 Certification Enhancement (PSS 865)
- NextGenU
- Consider project to explore using the NextGenU as a mechanism to deliver the content in the Ambassador programs
- who is developing PSS?
- do we need to discuss with HQ?
- this could be a strategy moving forward
- NextGenU - may require an individual to be a tutor
- MOU - need to look at establishing this
- Consider project to explore using the NextGenU as a mechanism to deliver the content in the Ambassador programs
Action: Melva to send an email to Mark to see what the next steps would be to move forward
- Strategic Plan (PSS 708)
- need to update dates on PSS
- Suggest we change target date to December 2012
- Moved by Patrick/AMS to move target date to December 2012 - 3/0/0
- Tutorials
- UML - Patrick
- Patrick to reach out to JD Baker (SPARX Systems)
- AMS would like to be involved
- this will be at least a couple of courses
- UML Introduction
- HL7 use of UML
- V3 Project Manager - Marc Koehn
- target September 15, 2012
- UML - Patrick
Action: Melva will reach out to Marc in September
- Policy/Procedure
- Auditing - Patrick
- target for draft July 31, 2012
- Patrick working on this
- Education Director**
- Status - interviewing for new Education Director - hope to have some one on staff in 6 weeks
Any other Business
- None
Next Meeting
- re-assess meeting time on next call
- July 25th at 11am Eastern