T3SD Concall-20160208

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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
Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report) Education
× Fernando Campos Education
Virginia Lorenzi Education
David Burgess (Board Report) Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
Andy Stechishin 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
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 -
  3. Approve Meeting Minutes
    • January 11, 2016 call
      • Motion to approve by Freida, second Todd. Abstain-2 (Todd, John); Against-0; Motion carries.
    • Jan 25, 2016 call
      • Motion to approve by John, second Freida. Abstain-Todd; Against-0; Motion carries.
  4. Work Group Updates
    • Education
      • Tools for online education, some new tutorials. Todd had a question about a joint HSI-Education project
    • Electronic Services & Tools
      • Proceeding with work on Wiki following outage during WGM
    • Healthcare Standards Integration
      • Next meeting this Friday, continued discussion on sponsorship versus co-sponsor.
    • International Mentoring
      • No report
    • Process Improvement
      • Not on call
    • Project Services
      • Updating PSS for 2016 release, looking to simplify section where possible
    • Publishing
      • V2 - No report, Freida asked about V2 Publishing refactor PSS, commented that the PSS posted for the last call contained outstanding comments Andy will investigate with Brian Pech and add to next SD telecon
      • V3 - No report
    • 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 March/April - review for May 2016 WGM)
  6. TSC meeting Report
    • Published weekly to Co-Chairs list and in eNews. Any questions?
  7. New Business -
    • none
  8. Meeting Adjourned 2:31 pm Eastern.