T3SD Concall-20150921

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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
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

  1. Roll Call
  2. Approve Agenda
    • Accepted as posted
  3. Approve Meeting Minutes - August 24, 2015
    • Motion to approve by Andy, second Todd. Abstain-1; Against-0; Motion approved
  4. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • Moving forward on projects and strategic targets, planning for Atlanta, Tuesday night tooling cancelled in Atlanta
    • Healthcare Standards Integration
      • Continue to update tracker sheet with identified projects. Next meeting: review projects and come up with short list of work groups to engage with during WGM.
    • International Mentoring
      • No report, next meeting this week
    • Learning Health System
      • Hope to finalize foist project for a DAM at Atlanta WGM. Both mark Roche and Russ will be standing for election at WGM
    • Process Improvement
      • Will be looking to respond to poll results, will be circulating a request for people to join in Q4 on the Monday
    • Project Services
      • Preparing for WGM, working projects assigned to PS, posted webinar created for PBS Metrics walkthrough
    • Publishing
      • V2 - schedule for WGM is somewhat different, V2 and V3 will meet jointly Q1 Wednesday for routine business (DMP, M&C), Q2 Wednesday is to look at V2 chapter refactoring, Q3 Wednesday will be joint with Vocab
      • V3 - project kick-off for ANT script refactor
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • 20 seats available for Connectathon, there is a discussion on the FHIR maturity model, establish criteria for DSTU 2.1, discussion on fhir.org
    • Product Line Architecture (Liaison, Brian Pech)
      • PLA has submitted list of SGB candidates
  5. Project Review - (Defer until November/December - review for January 2015 WGM)
  6. TSC meeting Report -
  7. New Business -
    • Finalize October WGM agenda
      • No other agenda items
    • Board Reports
      • Reminder that the reports are due this week
  8. Meeting Adjourned 2:29 pm Eastern