T3SD Concall-20150601

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Back to Agendas and minutes


Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
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
Todd Cooper (Board Report) Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
× John Ritter (Board Report) International Mentoring
× Russell Leftwich (Board Report) Learning Health System
Mark Roche Learning Health System
Liora Alschuler (Board Report) Process Improvement
× Sandy Stuart Process Improvement
Rick Haddorff (Board Report) Project Services
Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report) Publishing
Regrets 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 - May 11, 2015 WGM
    • Motion: Approve minutes as posted Sandy/Andy unanimous
  4. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • Will meet later this week
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • Met at end of last month, Concentrating on outreach to Kenya
    • Learning Health System
      • Did meet in Paris, minutes posted
    • Process Improvement
      • Did not meet in Paris, meeting scheduled for next Monday
    • Project Services
      • Rolled out PSS-Lite
    • Publishing
      • V2 - Regrets from Brian
      • V3 - Will be changing call schedule to alternate with version 2
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Regrets from Brian
    • Product Line Architecture (Liaison, Brian Pech)
      • Regrets from Brian
  5. Project Review - (Defer)
  6. TSC meeting Report -
  7. New Business -
    • September 7 Labor Day (US Realm) + Canadian holiday - can we cancel that call?
      • Motion: Cancel Sept 7 call Andy/Russ unaminous
    • Any changes to T3SD membership listed above due to 2015 May WGM elections?
      • None
    • Confirm 2015 October WGM Co-Chair elections: http://gforge.hl7.org/gf/download/docmanfileversion/8687/13132/OCT%202015%20Co-Chair%20Elections%20by%20SD.docx
    • Post May WGM Effectiveness Survey; have all completed since May 27 reminder email from Karen? Each Work Group should have one representative complete the survey before the June 12 close date. (Electronic Services & Tools, International Mentoring, Learning Health Systems, Publishing)
  8. Meeting Adjourned 2:24 pm Eastern