T3SD Concall-20150713
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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 | |
| × | 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 | |
| Brian Pech | Publishing | |
| × | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| × | Dave Hamill (non voting) | HL7 PMO Office |
Meeting Admin
- Roll Call
- Approve Agenda - as posted
- Approve Meeting Minutes - June 15, 2015
- Motion to approve by Andy, second David. Abstain-1; Against-0; Motion carries
- Work Group Updates
- Education
- Not on call
- Electronic Services & Tools
- Working on Strategic plan, some website updates to membership and education portal, working on tooling evaluation on FHIR ballot
- Healthcare Standards Integration
- Working to get back on regular meeting schedule, working on dashboard document to make sure everyone know what is in progress, and working on the process on how to engage (have a draft). Freida suggested to send an article to the newsletter to do some outreach.
- International Mentoring
- No report
- Learning Health System
- Not on call
- Process Improvement
- Not on call
- Project Services
- Working on TSC project to incorporate the Interoperability Specification Matrix (ISM) into Publication Request/related to managing security risks, e.g. will ask projects to identify artifacts produced/published. Also working on TSC project re: student internships.
- Working on survey to question co-chairs re: format for project scope statements in conjunction with EST/Dave Hamill; suggestion from Co-Chair dinner at January WGM.
- Updating Ballot Protocol document, similar to checklist with URLs to reference material for each ballot type
- Publishing
- V2 - v2.8.2 close to being published
- V3 - Look to improve process around balloting and approval of content to go to ballot
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Not on call
- Product Line Architecture (Liaison, Brian Pech)
- Not on call
- Education
- Project Review - (Defer until July)
- 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)
- Update will be on next call
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- TSC SD Co-Chair election vote due July 30
- Reminder to all groups to vote by end of the month, this is a workgroup health metric
- TSC SD Co-Chair election vote due July 30
- Meeting Adjourned 2:26 pm Eastern
