T3SD Concall-20161017

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Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
× Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Melissa Mendivil Education
Virginia Lorenzi (Board Report) 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
R Rick Haddorff (Board Report) Project Services
× Freida Hall Project Services
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 -
    • Work Group updates, TSC updates
  3. Approve Meeting Minutes - not posted
  4. Work Group Updates
    • Education
      • not on call
    • Electronic Services & Tools
      • Tooling Catalogue rolled out, tooling liaison meeting planned for upcoming cycle
    • Healthcare Standards Integration
      • New PSS from Public Health (occupational data)
    • International Mentoring
      • not on call
    • Process Improvement
      • First meeting today, no update
    • Project Services
      • First meeting this week
    • Publishing
      • V2 meets tomorrow, all updated materials for 2.9 recd, doing consistency checks, will send report to chapter editors, preparing for ballot this cycle, Pub will meet as full Work Group next week
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Commitment to publish STU3 by end of December
    • Product Line Architecture (Liaison, Brian Pech)
      • no update, on hiatus
  5. Project Review - (Defer until March/April - review for May 2016 WGM)
  6. TSC meeting Report
  7. New Business - none
  8. Meeting adjourned at 2:22 PM Eastern