T3SD Concall-20140324
Jump to navigation
Jump to search
Attendees
- 2014 Board Liaisons - reminder elections at May 2014 at WGM
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 | Electronic Services |
Diego Kaminker | International Mentoring | |
Regrets | John Ritter (Board Liaison) | International Mentoring |
Open | Process Improvement | |
Regrets | Sandy Stuart (Board Liaison) | Process Improvement |
Regrets | Rick Haddorff (Board Liaison) | Project Services |
× | Freida Hall | Project Services |
Woody Beeler | Publishing | |
Jane Daus (Board Liaison) | Publishing | |
Regrets | Brian Pech | Publishing |
× | Andy Stechishin | Publishing |
Regrets | Sandy Stuart | Publishing |
× | Andy Stechishin (Board Liaison) | Tooling |
Michael Van der Zel | Tooling | |
× | Dave Hamill (non voting) | HL7 PMO Office |
× | Lynn Laakso (guest) | TSC Project Manager |
Meeting Admin
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes -
- http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140310
- http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140210
- Motion: Approve both sets of minutes Andy/Melva 3-0-1
- Work Group Updates
- Education
- No update. Have an issue with getting one project through FMG (FMG does not believe they approve projects)
- Electronic Services
- Had a presentation on FHIR registry requirements, and the Mobile Health PSS for using GS1
- International Mentoring
- Not on call; report from John Ritter post call: I have no updates from the IMC.
- Process Improvement
- Not on call - no update
- Project Services
- 2014 Project Scope Statement has been approved by TSC, need to modify two other templates. Continue on wrap-up of SAIF Architecture project
- Publishing
- V2 - not on call, 2.8 almost ready to publish
- V3 - ballot sign-up closes this week then ballot opens
- Tooling
- Working setting up calls for Tooling challenge
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Not on call
- Product Line Architecture (Liaison, Brian Pech)
- Andy stated the group did meet, continued work
- 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)
- Lynn presented latest PBS metrics report
- Melva suggested that perhaps all work groups within the steering division should follow the criteria for the steering division (i.e. there should be no n/a), this will be discussed further when IMC is in attendance.
- 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
- New work group approved
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- GOC Changes
- Freida reviewed upcoming GOC
- GOC Changes
- Meeting Adjourned 2:31 Eastern