T3SD Concall-20140825

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Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
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 & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× Andy Stechishin (Board Report) Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
Diego Kaminker International Mentoring
× John Ritter (Board Report?) International Mentoring
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
× Dave Hamill (non voting) HL7 PMO Office
× Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - August 11
    • Motion: Approve minutes as posted Andy/Ken 3-0-1
  4. Work Group Updates
    • Education
      • Last meeting added an agenda item to WGM about HL7 Learning Partners discussion, no meeting this week
    • Electronic Services & Tools (EST)
      • Approved FHIR Registry requirements, working on new DMP for combined group which should be last business item resulting from merger
    • International Mentoring
      • No report, has been one of the longest quietest periods in John's recollection
    • Process Improvement
      • Regrets from Sandy (traveling); 8/25 call rescheduled for 8/28
    • Project Services
      • Finalize the PSS changes for 2015, including combining the FHIR template into the normal template, still working on TSC project on Publication Request
    • Publishing
      • Joint meeting to discuss transition from Don Lloyd to Juba Wright -
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • No update
  5. Project Review - Reviewed July 28 call
  6. TSC meeting Report -
  7. New Business -
  8. Meeting adjourned at 2:24 PM Eastern