T3SD ConCall-20120709

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  • 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
X Patrick Loyd HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
X Melva Peters (Board Liaison) Education
X Patrick Loyd Education
Bill Braithwaite Electronic Services
X Lorraine Constable (Board Liaison) Electronic Services
Ken McCaslin Electronic Services
Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
Rita Scichilone Process Improvement
Sandy Stuart (Board Liaison) Process Improvement
X Rick Haddorff (Board Liaison) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Curry (Board Liaison) Publishing
Jane Daus Publishing
X Brian Pech Publishing
Andy Stechishin Publishing
Sandy Stuart Publishing
Jane Curry (Board Liaison) Tooling
Tim Ireland Tooling
X Andy Stechishin Tooling
X Dave Hamill (non voting) HL7 PMO Office
X Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - June 25, 2012

Patrick/Andy: against: 0, abstain: 0, in favor: rest attending

  1. Work Group Updates
    • Education
    • Electronic Services
      • Support for hosting vocab change management tool (donated by NLM, tech stack different than our usual)
      • Request for a New domain: MobileHL7 - in progress
      • John Ritter: The new domain mobile health is a great opportunity to bring in new participants, energy, etc. Each work group should individually assess how they might fit into this new domain.
    • International Mentoring
      • No Report
    • Process Improvement
      • No Report
    • Project Services
      • Didn't meet last week due to holiday
      • Updating co-chair handbook
      • Ensure links are to most recent copies of documents
      • Dave working on update to PSS template to let everyone know which changes are upcoming (to next year's PSS)
    • Publishing
      • Approval Item: V2 Publishing Database Upgrade Project 905. Project to upgrade the V2 Publishing database and integrity scripts. http://gforge.hl7.org/gf/download/docmanfileversion/6876/9475/HL7V2PublishingProjectScopeStatementJune2012_newtemplate.doc
      • Motion to approve: Andy/Ken. opposed: 0, abstain: 0, in favor: rest attending
      • Don is processing all v2.8 updates. Don will be contacting the editors with any problems shortly. Timeframe for reviewing for errors is small.
      • v3 - file content due in a couple of weeks. preview and cmet content should be in
      • Normative content - working through a set of technical problems with publishing
    • Tooling
      • HingX taking quite a bit of the WGs time.
      • Jane working to revitalize the tooling strategy
      • Published on the contractors list; two projects using the new process (EHR and MAX)
    • Project Review
      • Due to publish an update this month.
    • PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
  2. TSC meeting Report -