T3SD Concall-20140825
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Attendees
| 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
- Roll Call
- Approve Agenda -
- Approve Meeting Minutes - August 11
- Motion: Approve minutes as posted Andy/Ken 3-0-1
- 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
- Education
- Project Review - Reviewed July 28 call
- 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
- 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
- Today discussed naming convention for ballots
- Will have TSC topic to talk about Help Desk resources and procedures on Monday evening face to face
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Board liaison report due September 5; template at: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
- Agenda for Sept 15 Face to Face WGM meeting was presented
- Cancel the Sept 8 T3SD teleconference, next meeting will be at the WGM
- Meeting adjourned at 2:24 PM Eastern
