T3SD Concall-20131007
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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 |
| × | Andy Stechishin | HL7 T3SD Co-Chair |
| × | Freida Hall | HL7 T3SD Co-Chair |
| Diego Kaminker | Education | |
| × | Melva Peters (Board Liaison) | Education |
| Patrick Loyd | Education | |
| × | Lorraine Constable | Electronic Services |
| Ken McCaslin (Board Liaison) | Electronic Services | |
| Nat Wong | Electronic Services | |
| × | Jeff Brown, Interim | Electronic Services |
| Diego Kaminker | International Mentoring | |
| × | John Ritter (Board Liaison) | International Mentoring |
| Rita Scichilone | Process Improvement | |
| Sandy Stuart (Board Liaison) | Process Improvement | |
| × | Rick Haddorff (Board Liaison) | Project Services |
| × | Freida Hall | Project Services |
| Woody Beeler | Publishing | |
| Jane Daus (Board Liaison) | Publishing | |
| × | Brian Pech | Publishing |
| × | Andy Stechishin | Publishing |
| Sandy Stuart | Publishing | |
| × | Andy Stechishin (Board Liaison) | Tooling |
| Michael Van der Zel | Tooling | |
| Dennis Cheung | Tooling | |
| Dave Hamill (non voting) | HL7 PMO Office | |
| × | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- Motion: Approve minutes from 2013-09-09 AS/BP motion carries
- Work Group Updates
- Education
- Calls have been changed to monthly, second Wednesday of every month
- Electronic Services
- Nothing to report, have not met since WGM
- International Mentoring
- Nothing to report
- Process Improvement
- Not on call
- Project Services
- Nothing to report, will meet next Thursday
- Publishing
- V2 - some follow-up from WGM, need PSS to update/correct all examples in v2.x and publish as an errata to v2.8, Don Lloyd will get to publishing near end of October
- V3 - no report
- Question on FHIR publishing, has the WG been involved? Andy: no, the WG made a decision to let the FHIR process continue 'agile-ly' and was willing to wait for the FMG to determine the appropriate time to bring in the Publishing resources
- Tooling
- Looking at preparation of Tooling priorities for the upcoming budget process
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Focus is on ballot reconciliation, deadline challenges
- From Wiki: discussion on ballot site, liaison assignments
- Product Line Architecture (Liaison, Brian Pech)
- No update, discussions have resumed
- 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)
- No updates since WGM, look at projects to address scope creep
- 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?
- http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
- Changes to 2014 PSS, to assist with the categorization of materials
- Tony Julian in accepting ArB Chair needs to step down as FTSD co-chair, FTSD is looking for an interim co-chair to complete Tony's term
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- GOM update - Board appointed Co-Chairs in the T3SD
- Much discussion on the role and the need for the Board appointed chairs, it was generally agreed that there is a need to improve the communication channel from the board to the WGs in the steering division.
- Mission and Charter - Frieda presented a proposed M&C, it was decided that members would review and do final approval on next call
- Next Meeting - GOM updates, Mission and Charter review/approval
- GOM update - Board appointed Co-Chairs in the T3SD
- Meeting Adjourned 2:50 pm Eastern Time
