T3SD Concall-20160208
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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 |
| 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
- Roll Call –
- Approve Agenda -
- 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.
- January 11, 2016 call
- 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
- Education
- Project Review - (Defer until March/April - review for May 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)
- 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 provided an update from her notes, comment on grants for conformance on standard, interim co-chair for SSD-SD, conditional approval of projects was invalid for balloting - need to reballot
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- none
- Meeting Adjourned 2:31 pm Eastern.
