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
- Roll Call –
- Approve Agenda -
- As posted
- Approve Meeting Minutes - April 10
- Motion: Approve as posted Sandy/John unanimous
- Approve WGM Meeting Minutes - WGM May 8
- Motion: Approve as posted Dave/Sandy 4-0-2
- 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
- Education
- 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)
- 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
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- none
- Meeting adjourned at 2:49 PM Eastern
