T3SD Concall-20160627

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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
regrets	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
regrets	Sandy Stuart	Process Improvement
×	Rick Haddorff (Board Report)	Project Services
regrets	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. * Called to order at 2:06 PM Eastern
3. Approve Agenda -
4. Approve Meeting Minutes - June 13, 2016 call
   • Motion to approve by John D, second Rick. Abstain-0; Against-0; Motion carries.
5. Work Group Updates
   • Education
     • Getting brochure ready for September, have success with Fundamentals courses, Virginia asked Andy to follow up concerning 1 day summit PSS, DMP updated to allow HQ staff voting priveleges
   • Electronic Services & Tools
     • Continue web meeting evaluation and Tooling Catalogue project (1st deliverable accepted)
   • Healthcare Standards Integration
     • Restart meetings
   • International Mentoring
     • No report, John R asked if there was any movement on the number of affiliates, nothing had been heard, John R will follow up with Chuck Jaffe and Mark McDougal
   • Process Improvement
     • Not on call
   • Project Services
     • Rescheduled meeting and will finish up last ballot
   • Publishing
     • V2 - Not on Call
     • V3 - No updates
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Not on call
   • Product Line Architecture (Liaison, Brian Pech)
     • Working on Mission and Charter for CDA Product management group
6. Project Review
   • Review Projects 5+ years old: 1 active, 1 on hold, 10 3-year plan (EST: 1, PIC: 3, PS: 3, Pub: 5)
   • 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)
   • It was agreed that 3-yr plan items should be excluded. Andy will communicate with PIC concerning their 5+ year old active project. Andy will review with EST concerning the on-hold 5+ year project
7. 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
     • Andy provided a brief update on today's TSC call
8. New Business -
   • Cancel July 11 teleconference
9. Meeting Adjourned at 2:28 PM Eastern pm.