T3SD Concall-20170612

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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
×	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
×	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
×	Sandy Stuart	Process Improvement
×	Rick Haddorff (Board Report)	Project Services
×	Freida Hall	Project Services
×	Brian Pech	Publishing
×	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
×	Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call –
2. Approve Agenda -
   • As posted
3. Approve Meeting Minutes - April 10
   • Motion: Approve as posted Sandy/John unanimous
4. Approve WGM Meeting Minutes - WGM May 8
   • Motion: Approve as posted Dave/Sandy 4-0-2
5. Work Group Updates
   • Education
     • Sharon will be leaving HL7. Working on the new FHIR certification test for the Sept WGM. Made progress on an on-line education program targetting clinicians
   • Electronic Services & Tools
     • Continuing to rollout new web based services, please report any difficulties to EST. EST is looking to rollout Confluence next. EST and other groups, including O-O around v2 tooling, looking to separate format from content and use a Web envrionment.
   • Healthcare Standards Integration
     • Did an assessment of Madrid session, turnout was low. In September will invite other Work Groups ahead of time.
   • International Mentoring
     • No report
   • Process Improvement
     • No meetings since WGM, will be meeting next week. Had issue raised on process for approval of PSS at the steering division
   • Project Services
     • NIB for comment-only on project life cycle, looking at moving the PSS to an on-line process
   • Publishing
     • V2 MG working to get 2.9 to ballot in the current cycle. No updates from V3
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Connectathon was smaller but still a success, much discussion around the concept of 'Normative'. Profiles will be on registry.fhir.org. A FHIR Dev Days is planned for the US for 2018
   • Product Line Architecture (Liaison, Brian Pech)
     • PLA is vetting the list of candidates for the CDA MG, will look to reduce the list to 10 prior to submitting to the TSC
6. Project Review - (Defer until August - review for September 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)
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
     • Discussion on CDS publication request, Steering Division M&C and a request that the work groups do a quick review of their current M&C
8. New Business
   • none
9. Meeting adjourned at 2:49 PM Eastern