T3SD Concall-20141124
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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 & 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 -
- http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141013
- http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141027
- Motion: Approve both set of minutes Andy/Melva unanimous
- Work Group Updates
- Education
- Had a call last week, big discussion was updates to certification exam. Also discussed developing certification for specific versions (mainly for v2)
- Electronic Services & Tools
- Updates to Tooling Strategic plan, started review of combined project list
- International Mentoring
- Accepted default DMP, named Dr. John Gachago as African representative
- Process Improvement
- Regrets from Sandy - report: San Antonio agenda is posted. PIC will meet in Paris also.
- Project Services
- Last meeting focused on San Antonio WGM, only remaining preparation task is the board report, will meet in Paris submitted room request
- Publishing
- V2 -
- V3 - V2 and V3 scheduled for Paris, may be joint, V2 published v2.8.2
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Not on call
- Product Line Architecture (Liaison, Brian Pech)
- Focussing on HL7 v2 governance group but alos commenting on FHIR work group creation
- 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)
- Delays in producing with staff changes, should be out this week.
- 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 -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
- Discussion on publication request with outstanding negatives, discussion on FHIR work group
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- December 22 call - quorum check
- Quorum can be met, Freida will not be on call
- January 2015 WGM agenda
- Focus on DMP, with space to review any urgent requests
- Reminder - complete Board liaison report for January WGM (due January 9,2015); send to T3SD list and Karen Van Henteryck. Template at: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
- December 22 call - quorum check
- Meeting Adjourned 14:24 pm Eastern
