T3SD ConCall-20130422
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Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes |
| Attendee | Name | Affiliation |
| X | Andy Stechishin | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| Melva Peters (Board Liaison) | Education | |
| Patrick Loyd | Education | |
| Bill Braithwaite | Electronic Services | |
| Lorraine Constable (Board Liaison) | Electronic Services | |
| X | Ken McCaslin | Electronic Services |
| Nat Wong | 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 Daus (Board Liaison) | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| Sandy Stuart | Publishing | |
| X | Andy Stechishin (Board Liaison) | Tooling |
| Michael Van der Zel | Tooling | |
| X | Dave Hamill (non voting) | HL7 PMO Office |
| X | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda - Approved
- Approve Meeting Minutes - April 8
- Motion to approve by Rick, seconded by Ken. Against-0; Abstain-0, Motion carried unanimously.
- http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130408
- Work Group Updates
- Education - Not on the call.
- Electronic Services
- Ken reported ES has not met since the last WGM and are in process of leadership changes. Bill Braithwaite has left so ES is recruiting a replacement. Lorraine has been tapped as ARB co-chair so has less availability. Nat and Ken are other ES co-chairs and ES welcomes new participants.
- International Mentoring
- No update this call.
- Process Improvement
- Next meeting scheduled April 29.
- Project Services
- Pilot SAIF ECCF-ISM as part of a Publication Request PSS approval http://gforge.hl7.org/gf/download/docmanfileversion/7299/10347/PilotSAIFECCF_ISM_20130418-v2.doc
- Ateeb (student) missed last call so no update on status; PSS approved, TSC is co-sponsor. When nearing publication, Work Groups (WGs) will be asked to fill out the ECCF Matrix when they have artifacts that 'fit' the matrix. WGs are not asked to produce new artifacts, just help identify gaps. Rick estimated it would take 1-1.5 hours to complete the matrix and assistance will be provided. Motion to approve by Rick, seconded by John. Against-0; Abstain-0, Motion carried unanimously. Ken commented the risk section of the PSS was good.
- Publishing
- Board liaison for Publishing – requested confirmation of Jane Daus (Accepted). No update V2.8 publication date this call. V3 ballot open.
- Tooling
- Liaison met last week; need to reword Mission/Charter.
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Brian reported in second week of QA using 22 volunteers; they are looking for consistency across resources and content clarity.
- Product Line Architecture (Liaison, Brian Pech)
- Brian reported on hold, Ron is out of the country.
- Project Review
- 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)
- Dave reported Metrics are being updated this week.
- 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)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Board liaison report due April 26. Template: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7B
- Agenda May WGM
- Discussed 4/8 call; will also include time for routine business such as PSS approvals.
- Adjourn -
