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Revision as of 22:23, 5 September 2014
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Attendees
- Melva Peters (Chair)
Meeting Agenda/Minutes
Paris Tutorials - May 2015
- Need to consider if there are tutorials of interest
Action: Mary Ann/Sharon continue to reach out to Nicolais Canu/John Ritter to determine if there are topics that would be of interest Action: Mary Ann to reach out to Diego to see if there are other ideas from International Mentoring
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.
- 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 item: Melva follow up with Lorraine again about SAIF Webinar
Tutorial Planning
File:Copy of Sept 2014 preliminary tutorial grid.xlsx
- WGM Tutorial Grid Finalized for Chicago and is posted on the HL7 WGM Chicago website.
- Core tutorials on HL7 Standards, an have specialized tutorials alternated between WGM
- Start with the January WGM tutorials
- Draft January 2015 Tutorial Grid - will work on in Chicago
- Rene Spronk has some draft stats on Education events that will be discussed in Chicago
Discussion of Certification Exams and Ed Summits
- v2 Workshop Project
- Patrick will join an Education teleconference to discuss further
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
- Sharon is working on an outline for a plan and guidelines for updates to existing and also for developing FHIR into a Certification Exam
- Will bring back more information after meeting with Melva, Sharon and Mary Ann in August
- Qualifications needed to be on the taskforce:
Action: Sharon has drafted the process and will continue to work on the planning of a group to review the material. Action: Ken will sent comments about draft for certification.
Webinar Planning for 2015
- Discussion of proposed webinar topics for 2015
- Melva has sent out an email to the list
- Sharon has received a comment request for FHIR tutorials
- Melva created a wiki page for Webinars topics and would like ideas for next year.
- Karen comments based on case studies as topics
- Melanie Hiliard, New HL7 Director of Marketing, might have some ideas for 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. www.koha-community.org
- Ken Chen is still working on the resource list. Koha software has become an option with the latest version.
Action item: Ken will generate the resource list first then add this to the next WGM Q1/Q2 agenda item for discussion. Action item: Ken will complete a Project Scope Statement for review before next WGM.
AOB
Next meeting
- Next meeting - At WGM - Monday Education Facilitators Lunch, Monday Q3 and Q4, Thursday Q1 and Q2