T3SD ConCall-20130520
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Attendees
- 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: ? |
| Attendee | Name | Affiliation |
| X | Andy Stechishin | HL7 T3SD Co-Chair |
| X | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| X | Melva Peters (Board Liaison) | Education |
| Patrick Loyd | Education | |
| Lorraine Constable (Board Liaison) | Electronic Services | |
| Regrets | Ken McCaslin | Electronic Services |
| Nat Wong | Electronic Services | |
| Diego Kaminker | International Mentoring | |
| X | John Ritter (Board Liaison) | International Mentoring |
| Regrets | Rita Scichilone | Process Improvement |
| X | Sandy Stuart (Board Liaison) | Process Improvement |
| X | Rick Haddorff (Board Liaison) | Project Services |
| X | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Open (Board Liaison) | Publishing | |
| Jane Daus | Publishing | |
| X | Brian Pech | Publishing |
| X | Andy Stechishin | Publishing |
| X | 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 -
- Approve Meeting Minutes -
- Motion: Approve minutes of April 22 - Rick/Sandy unanimous
- Some typos, Freida will correct
- Motion: Approve minutes of April 22 - Rick/Sandy unanimous
- Action items from WGM
- Need to create a SWOT and update the DMP for our Steering Division
- Work Group Updates
- Education
- none
- Electronic Services
- none
- International Mentoring
- none
- Process Improvement
- none
- Project Services
- none
- Publishing
- V2 - proposal for Out of Cycle ballot and 2 Implementation Guide (approved by TSC earlier in the day)
- V3 - no update
- Tooling
- no update
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- in the process of creating new resources
- Product Line Architecture (Liaison, Brian Pech)
- no meeting since before WGM, meeting on next Wednesday
- Education
- 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)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- Discussion on balloting IHE profiles through HL7
- Work Group metric extended to governance groups (Steering divisions, TSC, Architecture Board)
- New PSS to ES to update DSTU comments site to extend functionality beyond just DSTU ballots
- New Business -
- Freida will be standing for re-election as a co-chair of T3SD
- DESD has an opening and may be looking for interested parties.
- Meeting Adjourned 2:40 Eastern
