T3SD Concall-20140728
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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 | |
× | Andy Stechishin (Board Report?) | Electronic Services & Tool |
Michael Van der Zel | Electronic Services & Tool | |
Dennis Cheung | Electronic Services & Tool | |
Diego Kaminker | International Mentoring | |
× | John Ritter (Board Report?) | International Mentoring |
Liora Alschuler | Process Improvement | |
× | Sandy Stuart (Board Report?) | Process Improvement |
x | 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 -
- Approve Meeting Minutes - July 14
- Motion: Approve minutes Andy/Ken unanimous
- Work Group Updates
- Education
- Met last week, SAIF webinars will be done - followup with ArB, tutorial grid has been set up and published
- Question on tutorials in Paris May 2015, note sent to affiliates
- Electronic Services
- New Mission and Charter
- File:EST M&C.docx Mission & Charter
- File:EST M&C changes accepted.docx Mission & Charter Changes Accepted
- Motion: Accepted proposed Mission and Charter from EST Andy/Sandy unanimous
- No entries were received for the current Tooling challenge and it will be cancelled. This may mean there is no further sponsorship from Sparx
- New Mission and Charter
- International Mentoring
- No report
- Process Improvement
- No update, meeting today
- Project Services
- Working on preparation for WGM and updates to PSS
- Also looking on how to incorporate the ECCF
- Publishing
- V2 - Brief call, v2.8.1 should go to Normative next month, vocabulary cleanup continues, little progress on the tooling stack upgrade
- V3 - Trifolia update released last Friday,
- Tooling
- Dissolution passed TSC, work group is now part of EST
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Discussion on when next DSTU ballot would occur, may handle items not ready for January ballot in an out of cycle ballot before May
- Product Line Architecture (Liaison, Brian Pech)
- Next call Sept 3
- 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)
- WG Health emailed by Lynn 7/25/2014
- Freida reviewed the Work Group Health and PBS metrics that was just sent by HQ
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Reminder: Please be advised that the TSC elections are open July 1, through July 30. Review candidate profiles (for those who submitted them) and cast your vote online at: http://www.hl7.org/permalink/?TSCElection (Voting is a Work Group Health Metric)
- All Work Groups in T3SD have voted
- Reminder: Please be advised that the TSC elections are open July 1, through July 30. Review candidate profiles (for those who submitted them) and cast your vote online at: http://www.hl7.org/permalink/?TSCElection (Voting is a Work Group Health Metric)
- Meeting Adjourned 2:34 pm Eastern