T3SD Concall-20150921
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Attendees
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
- Roll Call
- Approve Agenda
- Accepted as posted
- Approve Meeting Minutes - August 24, 2015
- Motion to approve by Andy, second Todd. Abstain-1; Against-0; Motion approved
- 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
- Education
- Project Review - (Defer until November/December - review for January 2015 WGM)
- 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?
- http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
- Much time spent discussing Mobile Health Project and trying to determine
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Finalize October WGM agenda
- No other agenda items
- Board Reports
- Reminder that the reports are due this week
- Finalize October WGM agenda
- Meeting Adjourned 2:29 pm Eastern