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|Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes|
|X||Andy Stechishin||HL7 T3SD Co-Chair|
|X||Freida Hall||HL7 T3SD Co-Chair|
|Melva Peters (Board Report?)||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|
|Jane Daus (Board Report?)||Publishing|
|X||Dave Hamill (non voting)||HL7 PMO Office|
|Lynn Laakso (guest)||TSC Project Manager|
- Roll Call
- Approve Agenda - Freida added new agenda item since original posting.
- Approve Meeting Minutes - Motion to approve both minutes by Sandy Stuart, second by Rick Haddorff; Against-0 ;Abstain-0 ; Motion carried.
- 20140915 WGM: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20140915
- 20140825 Call: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140825
- Work Group Updates
- 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
- 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.
- Project Review - (defer until November 2014)
- 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 - 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).
- Published weekly to Co-Chairs list and in eNews. Any questions?
- 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:
- Meeting Room Request: http://www.hl7.org/Events/MeetingPrep/
- Meeting Room Report: http://www.hl7.org/Events/MeetingPrep/reports/ViewWG.cfm
- Meeting Adjourned 2:29 pm