T3SD Concall-20140630
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Attendees
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 Report?) | Education | |
× | Ken Chen | Education |
Lorraine Constable | Electronic Services | |
× | David Burgess | Electronic Services |
Nat Wong | Electronic Services | |
Jeff Brown | Electronic Services | |
Diego Kaminker | International Mentoring | |
× | John Ritter (Board Report?) | International Mentoring |
Regrets | Liora Alschuler | Process Improvement |
Regrets | Sandy Stuart (Board Report?) | Process Improvement |
× | Rick Haddorff (Board Report?) | Project Services |
× | Freida Hall | Project Services |
Woody Beeler | Publishing | |
Jane Daus (Board Report?) | Publishing | |
× | Brian Pech | Publishing |
× | Andy Stechishin | Publishing |
Pete Gilbert | Publishing | |
× | Andy Stechishin (Board Report?) | 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 - Approved
- Approve Meeting Minutes -
- Motion: Approve 2015-06-16 minutes with typo correction John/Andy unanimous
- Work Group Updates
- Education
- No updates, no conference call last week
- Electronic Services
- No updates
- International Mentoring
- No updates
- Process Improvement
- (email report from Sandy Stuart) My update is we have a PIC call today, item of note removing the option to choose a mentor on the registration page for the WGM - due to high volume. John Ritter had suggestion re: partnering first time attendees with each other or "team" approach matching with mentor. Freida asked John to contact PIC Co-Chairs with suggestions.
- Project Services
- Positioning Security Risk Analysis standard within HL7 Project Scope Statement for approval: File:HL7 Risk Analysis PSS V7.docx
- Motion: Approve PSS Rick/Andy unanimous
- Positioning Security Risk Analysis standard within HL7 Project Scope Statement for approval: File:HL7 Risk Analysis PSS V7.docx
- Publishing
- V2 - OO is proposing a V2.8.2 with co-sponsor from Publishing
- V3 - Trifolia is releasing a new version, Publishing is holding a session July 11 for affected projects
- Tooling
- Tooling will be holding it's discussion and vote on dissolution on July 10 teleconference
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Continued discussion on registries requirements.
- Long debate on the requirement for semantic signifiers
- Some discussion on the requirements for REST in FHIR
- Product Line Architecture (Liaison, Brian Pech)
- Did not have a call, next call July 9
- Education
- Project Review - Defer until July update
- 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 -
- None
- Meeting Adjourned 2:32 pm