February 5, 2014 Education Telecon

Related Links Education Home Page Teleconference Agendas and Minutes

Attendees

• Patrick E. Loyd (chair and scribe)
• Ken Chin
• Finnie Flores
• Jean Duteau
• Katherine Duteau
• Diego Kaminker
• Mary Ann Boyle
• Harry Solomon

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

• File:HL7 Project Scope Statement v2013-ARB-SAIF-Tutorial-20130825v3.doc

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

Education Action List

• see updates on Action List Page

HL7 Fundamentals update (Diego)

• Status of Courses

Education Portal Availability

• Further discussion of recommendation to the Membership Committee

HL7 Learning Partners

• Subgroup has not met - Wiki page to be created

Next meeting

• Next meeting - February 19, 2014 at 11am Eastern