T3SD Concall-20160808

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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
×	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)
   • 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)
6. 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 an overview on the discussion on PSS for Universal standards and improving the form to show participation from international groups, Frieda discussed the previous meeting which focused on ballot naming
7. New Business - none
8. Meeting Adjourned 2:40 pm.