T3SD Concall-20170227
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Attendees
| 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 |
| regrets | 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 | |
| regrets | Brian Pech | 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 |
| Jane Daus (Board Report) | Publishing | |
| regrets | Brian Pech | Publishing |
| × | Andy Stechishin | Publishing |
| Pete Gilbert | Publishing | |
| × | Dave Hamill (non voting) | HL7 PMO Office |
Meeting Admin
- Roll Call –
- Approve Agenda -
- As posted
- Approve Meeting Minutes - February 6
- Motion: Approve minutes as posted Todd/Melissa unanimous
- Work Group Updates
- Education
- Review FHIR Proficiency Certification PSS - need dates, will defer to e-vote
- Review FHIR Professional Certification PSS - need dates, will defer to e-vote
- Have not been able to hold conferences call due to other commitments of co-chairs
- Electronic Services & Tools
- FreeConference Call pilot - sent out tip sheet to pilot participants and has been reviewed, David Johnson has modified conference call center to not display the HL7 conference line when not needed, HSI indicated interest in using FCC and Dave will assist
- Healthcare Standards Integration
- No meetings because of HIMSS, hope to meet in the next week
- International Mentoring
- not on call
- Process Improvement
- not on call
- Project Services
- Update lifecycle for project, intent is to ballot. Dave has published a webinar on updating Project Insight (will also have e-news article)
- Publishing
- V2: V2.9 is having issues with completing reconciliation from January ballot and may not make May ballot
- V3: Ballot for September is scheduled to end on a Tuesday instead of Monday, September 4 (holiday in many places)
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Not on call, substantive change deadline for STU 3 was February 19, minor fix freeze came into effect last night.
- Product Line Architecture (Liaison, Brian Pech)
- Not on call
- Education
- Project Review - (Defer until April - review for May 2017 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)
- 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
- Discussion on Sept ballot cycle (see Publishing)
- Leadership and nomination committee pilot in 2017 (there is still a process for nominating individuals)
- Naming of the service functional model
- Special interest groups - discussion, naming, no normative ballot
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- none
- Meeting adjourned at 2:33 PM Eastern
