T3SD Concall-20170612

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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
× 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)
  7. TSC meeting Report
  8. New Business
    • none
  9. Meeting adjourned at 2:49 PM Eastern