T3SD Concall-20151130

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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
×	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
   • As posted
3. Approve Meeting Minutes - November 16, 2015 Meeting
   • Motion to approve by Andy, second Sandy Abstain-0; Against-0; Motion approved
4. Work Group Updates
   • Education
     • Last meeting was cancelled, working with exploring professional certification and will be doing a survey
   • Electronic Services & Tools
     • No report, have not met
   • Healthcare Standards Integration
     • Did a poll to establish a new meeting time
   • International Mentoring
     • Next meeting is mid-December with a focus on Africa
   • Learning Health System
     • Not on call (in transition to DESD)
   • Process Improvement
     • Met last Friday, but did not have progress
   • Project Services
     • Continuing work on introducing new processes document, simplify PSS on next update
   • Publishing
     • V2 - no report
     • V3 - Look to be on target for ballot open on Friday, content deadline was scheduled for Sunday night originally but was pushed back until today.
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Not on call
   • Product Line Architecture (Liaison, Brian Pech)
     • Not on call
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)
   • Hopefully next call
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
     • Freida advised on naming for ballot, issues with DSTU name (draft is confusing), endorsing external standards
7. New Business -
   • HSI is interested in pro-active notification on PSS status and updates
8. Meeting Adjourned 2:20 pm Eastern