T3SD Concall-20151102

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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
×	Virginia Lorenzi (Interim)	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
Regrets	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
3. Approve Meeting Minutes - October 19, 2015 Meeting
   • Motion to approve by Andy, second Rick For-3; Abstain-1; Against-0; Motion carries
4. Work Group Updates
   • Education
     • Working on several new tutorials, FHIR tutorial for Clinical Genomics, HL7 tools tutorial - Andy asked if EST was being consulted on this tutorial.
   • Electronic Services & Tools
     • No report have not met since WGM
   • Healthcare Standards Integration
     • Haven't had a meeting, have set out a doodle poll to determine best meeting time. Looking at issues tracker to tackle high priority items
   • International Mentoring
     • Working with Kenya to establish a new affiliate, working on ambassadors briefing, looking at education institutes briefing to see if applicable to Africa
   • Learning Health System
     • Motion: Move Learning Health to the Domain Experts SD Andy/Brian unanimous
   • Process Improvement
     • Deferred from 10/19 call; White Paper process. Liora, updated on the results of the process so far. There will be a posting of the current white papers that have already been produced by various work groups. Looking for input from the SD on widening the awareness of the white papers. Work with the Work Groups that have published white papers. Some sort of request for publication of the white paper is necessary. Andy reported that the preliminary PSS for the White Paper template had been created and sent to Publishing
   • Project Services
     • Met once and meet again this week, looking PSS for next year
   • Publishing
     • V2 - First call since WGM scheduled for tomorrow, call time has changed do to interest from European members in refactoring project. Two main topics for the next cycle are publication of v2.9 for May ballot cycle, gathering the components for the refactorings
     • V3 - No report, first meeting scheduled for next week
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • FMG has been reviewing changes and additions to FHIR help desk and knowledge base. Updates outsourced to Gevity.
   • Product Line Architecture (Liaison, Brian Pech)
     • No call since WGM
5. Project Review - (Defer until November/December - review for January 2016 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)
6. 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
7. New Business -
   • None
8. Meeting Adjourned 2:50 pm Eastern