T3SD Concall-20160613

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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
× Virginia Lorenzi Education
Fernando Campos 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 - Apr 4, 2016 call
    • Motion to approve by Freida, second Virginia. Abstain-1; Against-0; Motion carries.
  4. Approve WGM Minutes
    • Was not certain the minutes were up to date, deferred until June 27 call
  5. Work Group Updates
    • Education
      • Local project PSS was sent to TSC, looking at education geared toward physician, also looking at certification for FHIR, educations fundamentals is doing well, FHIR fundamentals is proceeding, tutorials at WGMs are being cancelled, difficulty in getting materials developing in a short time frame, working on a dashboard
    • Electronic Services & Tools
      • Work on tools/services catalogue began - 1st deliverable this week. WG is evaluating web-conferencing solutions to see if an HL7 wide solution is possible.
    • Healthcare Standards Integration
      • HSI has revisited project support position following Montreal, next actions: meetings will start this upcoming Friday, need to connect with Dave Hamill concerning a PSS working of FHIR and IHE profiles, working on clarification of terms to produce guidance on use of some specific terms such as 'profile'
    • International Mentoring
      • No update, did not meet in Montreal, did ask the International Council for clarification of the role of the IMC have not heard back
    • Process Improvement
      • Not on call
    • Project Services
      • Working on ballot reconciliation for Introducing New Processes to HL7, will be taking the results forward and socializing
    • Publishing
      • V2 - No update
      • V3 - Normative Edition for 2016 published
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • not on call
  6. Project Review - (Defer until March/April - review for May 2016 WGM)
  7. TSC meeting Report
  8. New Business -
    • none
  9. Meeting Adjourned 2:41 pm.