T3SD Concall-20140929

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Back to Agendas and minutes

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
X Andy Stechishin HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report?) Education
X Ken Chen Education
Lorraine Constable Electronic Services & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
X Andy Stechishin (Board Report) Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Dennis Cheung Electronic Services & Tools
Diego Kaminker International Mentoring
X John Ritter (Board Report?) International Mentoring
Liora Alschuler Process Improvement
X Sandy Stuart (Board Report?) Process Improvement
X Rick Haddorff (Board Report?) Project Services
X Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report?) Publishing
Brian Pech Publishing
X Andy Stechishin Publishing
Pete Gilbert Publishing
X Dave Hamill (non voting) HL7 PMO Office
Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda - Freida added new agenda item since original posting.
  3. Approve Meeting Minutes - Motion to approve both minutes by Sandy Stuart, second by Rick Haddorff; Against-0 ;Abstain-0 ; Motion carried.
  4. Work Group Updates
    • Education
      • Ken reported Education WG has not met since the WGM but discussion is ongoing on the list re: Learning Partners program. PSS under revision in preparation for WG approval.
    • Electronic Services & Tools
      • Andy reported EST has not met since the WGM; in process of establishing meeting schedule. Andy has been in touch with Lorraine follow the WGM; combined schedules of the merged WGs, had reasonable attendance all sessions.
    • International Mentoring
      • John reporting no updates since the WGM. He has posted ICM minutes from the WGM.
    • Process Improvement
      • Sandy reported PIC has not met since the WGM but will meet October 28. Sandy will serve as help desk liaison for Process Improvement.
    • Project Services
      • Rick reported PS has not met since the WGM, but meeting this week. Freida reported the 2015 PSS was reviewed by the TSC; they had multiple edits
    • Publishing
      • V2 - Brian out today's call.
      • V3 - Juba is no longer with HL7; Lynn will be taking over as Director of Technical Publications; this is effective October 13.
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Brian out today's call.
    • Product Line Architecture (Liaison, Brian Pech)
      • Brian out today's call.
  5. Project Review - (defer until November 2014)
  6. TSC meeting Report - Looking at naming conventions for publication/ballot conventions. ARB looking for new volunteers; contact ARB co-chairs if interested and can meet the time commitments. TSC will not be meeting October 6 (ISO) or October 13 (Happy Thanksgiving Canada).
  7. New Business -
    • WG designated Help Desk Liaison - WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC. Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST. Rick/Freida/Dave will discuss on Project Services.
    • Dave reported on new Room Request tool; the deadline was Friday, but has been reopened. Of approximately 200 requests, 59 'join' requests are still pending Co-Chair response. Some thought they had 2 weeks for initial response. Two new links on Co-Chair utility page display information:
  8. Meeting Adjourned 2:29 pm
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