T3SD Concall-20141222
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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 | |
| × | 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 - December 8 call
- http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141208
- Motion: Approve minutes as posted Sandy/Melva unanimous
- Learning Health Systems - new Work Group see template at: http://gforge.hl7.org/gf/download/docmanfileversion/8393/12455/LHS%20WG%20template.docx
- Motion: Approve Learning Health System Work group inclusion in T3SD Sandy/Rick unanimous
- Work Group Updates - Per 2014-12-08 minutes - defer WG updates and focus on PBS metrics review
- Education
- updates deferred
- Electronic Services & Tools
- updates deferred
- International Mentoring
- updates deferred
- Process Improvement
- updates deferred
- Project Services
- Ken approached Project Services about the PSS which seems overloaded and is looking at reviewing to smooth the process
- Publishing
- V2 - v2.8.2 achieved quorum
- V3 - updates deferred
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- FMG on 2 week hiatus, some proposal that will be looked at first week of January
- Product Line Architecture (Liaison, Brian Pech)
- No updates
- 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)
- Some work groups have projects lagging behind - reminder to group to review projects
- 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?
- New Business -
- 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
- Will remind again on January 5 call
- 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
- Meeting Adjourned 2:26 pm Eastern
