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Difference between revisions of "January 8, 2014 Education Telecon"

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Line 26: Line 26:
 
* Mary Ann (HQ)
 
* Mary Ann (HQ)
 
* Ken Chen
 
* Ken Chen
 +
* Patrick
  
 
==Agenda==
 
==Agenda==
Line 41: Line 42:
 
===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]]
** Motion to approve Patrick - seconded by Rik Carried (4/0/0)
 
** next steps ARB will submit to TSC
 
*** has been approved by ARB
 
 
  Action:  Patrick to followup with Chairs to see if approved by TSC
 
  Action:  Patrick to followup with Chairs to see if approved by TSC
  
 
===May 2014 Tutorial Grid Review===
 
===May 2014 Tutorial Grid Review===
*
+
Action:  Mary Ann to send grid to the Education list
 +
Action:  Will be reviewed during Education Facilitators Lunch
  
 
===January 2014 WGM Education Agenda===
 
===January 2014 WGM Education Agenda===
 
[http://wiki.hl7.org/index.php?title=January_2014_WGM_Education_Agenda January 2014 Education WGM Agenda]
 
[http://wiki.hl7.org/index.php?title=January_2014_WGM_Education_Agenda January 2014 Education WGM Agenda]
* remove Fundamentals agenda item - just a status
+
* remove Fundamentals agenda item from Thursday Q1 - just a status
 
* move policy & procedure agenda item to Q1
 
* move policy & procedure agenda item to Q1
 +
* add discussion of plan to update certification exams
  
 
===Discussion of Certification Exams and Ed Summits===
 
===Discussion of Certification Exams and Ed Summits===
 
* Approval of v2 Workshop PSS
 
* Approval of v2 Workshop PSS
 +
** Deferred to WGM
 
[[File:HL7 Project Scope Statement v2013 - v2 Workshop.doc]]
 
[[File:HL7 Project Scope Statement v2013 - v2 Workshop.doc]]
 
* Approval of FHIR Workshop PSS
 
* Approval of FHIR Workshop PSS
 +
** Deferred to WGM
 
[[File:HL7 Project Scope Statement v2013 - FHIR Workshop.doc]]
 
[[File:HL7 Project Scope Statement v2013 - FHIR Workshop.doc]]
* Deferred to WGM
 
  
 
===Policy/Procedures===
 
===Policy/Procedures===
* Discuss in January - discuss which policies we have vs what we need
+
* Discuss in San Antonio - discuss which policies we have vs what we need
 +
**Deferred to WGM
 +
Action:  Melva to confirm with Patrick when he is available in San Antonio
  
 
===Action Item Followup===
 
===Action Item Followup===
Line 79: Line 82:
 
===AOB===
 
===AOB===
 
* Member Advantage Webinars
 
* Member Advantage Webinars
**  
+
** Sharon reviewed the list
 +
** Membership Committee thought the topics should be separate from what Education currently offers
 +
*** Grant suggested that we include topics that are new - e.g. Secondary use
 +
*** Followup with possible topics from Policy Summit meeting -
 +
** Sharon is working with Tisha on policy topics that would be given every other month
 +
** Webinars from last year - both Skill Building and Member Advantage
 +
*** FHIR, Help Desk, Policy issue overview - Member Advantage Webinars
 +
** don't want to duplicate the same ones that were given last year
 +
** Proposed Skill building - HQMF, Glossary management
 +
Action: Sharon will develop 2 lists - Skill Building and Member Advantage for further discussion at WGM
  
 
===Next meeting===
 
===Next meeting===
 
*Next meeting - WGM Q3 Monday January 20, 2014
 
*Next meeting - WGM Q3 Monday January 20, 2014

Latest revision as of 16:50, 8 January 2014

Attendees

  • Melva Peters (chair and scribe)
  • Sharon Chaplock (HQ)
  • Grant Wood
  • Mary Ann (HQ)
  • Ken Chen
  • Patrick

Agenda

Tutorials

  • SAIF Webinar
    • will be recorded at the WGM
Action:  Patrick to follow up with Ron Parker - Complete
Action: Melva to follow up with Ron at end of the WGM
  • 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

Project Approval

Action:  Patrick to followup with Chairs to see if approved by TSC

May 2014 Tutorial Grid Review

Action:  Mary Ann to send grid to the Education list
Action:  Will be reviewed during Education Facilitators Lunch

January 2014 WGM Education Agenda

January 2014 Education WGM Agenda

  • remove Fundamentals agenda item from Thursday Q1 - just a status
  • move policy & procedure agenda item to Q1
  • add discussion of plan to update certification exams

Discussion of Certification Exams and Ed Summits

  • Approval of v2 Workshop PSS
    • Deferred to WGM

File:HL7 Project Scope Statement v2013 - v2 Workshop.doc

  • Approval of FHIR Workshop PSS
    • Deferred to WGM

File:HL7 Project Scope Statement v2013 - FHIR Workshop.doc

Policy/Procedures

  • Discuss in San Antonio - discuss which policies we have vs what we need
    • Deferred to WGM
Action:  Melva to confirm with Patrick when he is available in San Antonio

Action Item Followup

Education Action List

  • see updates on Action List Page

HL7 Fundamentals update (Diego)

  • Status of Courses
    • Pakistan course is finishing on January 21st
    • International edition begins March 13th
      • registration is open - 45 people registered
  • Updates to HL7 Fundamentals - Status
    • work is underway
    • will review status in San Antonio

AOB

  • Member Advantage Webinars
    • Sharon reviewed the list
    • Membership Committee thought the topics should be separate from what Education currently offers
      • Grant suggested that we include topics that are new - e.g. Secondary use
      • Followup with possible topics from Policy Summit meeting -
    • Sharon is working with Tisha on policy topics that would be given every other month
    • Webinars from last year - both Skill Building and Member Advantage
      • FHIR, Help Desk, Policy issue overview - Member Advantage Webinars
    • don't want to duplicate the same ones that were given last year
    • Proposed Skill building - HQMF, Glossary management
Action: Sharon will develop 2 lists - Skill Building and Member Advantage for further discussion at WGM

Next meeting

  • Next meeting - WGM Q3 Monday January 20, 2014