T3SD Concall-20150209

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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 Peters 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
× Todd Cooper Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
Diego Kaminker International Mentoring
John Ritter (Board Report?) International Mentoring
× Russell Leftwich Learning Health System
Mark Roche Learning Health System
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

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - January 2015 WGM
    • http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20150119# Work Group Updates
      • Motion: Approve posted minutes Sandy/Ken unanimous
    • Education
    • Electronic Services & Tools
      • Update on activities for next cycle, work on targets and measures for Strategic plan, look at existing projects
    • Healthcare Standards Integration
      • First call scheduled for this week, may have co-chair issues for WGM in May will look to appointing an acting co-chair, working on coordination with other work groups
    • International Mentoring
      • not on call
    • Learning Health System
      • recruiting for calls, looking to make announcement, will meet for 2 quarters in May, will look to hold initial elections in October
    • Process Improvement
      • Follow up on action items from WGM
    • Project Services
      • Haven't met since WGM, have several task to complete will ask for TSC prioritization
    • Publishing
      • V2 - Determine which proposals made cut-off for v2.9, Lynn has a list of items that did not make v2.8.2
      • V3 - Looked at upcoming V3 ballots, review processes for taking on FHIR publishing
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Looking for volunteers for quality review
    • Product Line Architecture (Liaison, Brian Pech)
      • Reviewed progress in previous cycle, spoke about progress in defining existing Governance, Management and Methodology
  4. Project Review - Defer until March
  5. TSC meeting Report -
  6. New Business -
    • None
  7. Meeting Adjourned 2:33 pm Eastern