T3SD Concall-20160808

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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
regrets Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Report) Education
Virginia Lorenzi Education
× Melisa Mendivo 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
× Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report) Publishing
× Brian Pech Publishing
× Andy Stechishin Publishing
Pete Gilbert Publishing
regrets Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call – as above
  2. Approve Agenda - as posted
  3. Approve Meeting Minutes - June 27, 2016 call
    • Motion to approve by John, second Melissa. Abstain-1; Against-0; Motion carries.
  4. Work Group Updates
    • Education
      • Vocabulary webinar, working on 1 day training event (talk to trainees on site), looking for collaborations with other WG, looking for alternate learning strategies, Question from John R about outreach to Baltimore area universities.
    • Electronic Services & Tools
      • New webnmaster will have update next meeting, Tooling Catalogue moving forward
    • Healthcare Standards Integration
      • Main focus: get FHIR focused PSS forward with IHE focus, kick-off a cross organization glossary project (there was discussion of linking to SKMT)
    • International Mentoring
      • Working with struggling affiliates, Andy offered to work on K.S.A.
    • Process Improvement
      • not on call
    • Project Services
      • Webinar on understand Work Group Health metrics, will announce when done. Updating the ballot guide. Completed ballot reconciliation on introducing new processes, sent for publication
    • Publishing
      • V2 - V2 ballot was unable to proceed this cycle, will look to ballot in January, raised in SGB the vulnerability of depending on individuals for key processes
      • V3 - Ballot open on Friday, hoping that the calendars can be coordinated with all groups
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • STU is going to ballot, slots available for participants and observers (only 30 so far, space for 90)
    • Product Line Architecture (Liaison, Brian Pech)
      • Working with Structured Docs on management of the CDA family, governance remains with SGB
  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 2:40 pm.