T3SD Concall-20170710

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Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: <?>
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
TBD 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
TBD Publishing
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • as posted
  3. Approve Meeting Minutes - June 12
    • Motion: Approve as posted Brian/John D 2-0-1
  4. Review Mission and Charter
    • Motion: Reaffirm the existing Mission and Charter John R/Melissa unanimous
  5. Work Group Updates
    • Education
      • Review Education Mission and Charter
        • Motion: Approve updated Mission statement for M&C Melissa/Freida unanimous
      • The FHIR Proficiency pilot exam has been approved by FMG, HL7 for Clinicians education track is moving forward, V2.8 rpoficiency exam will be released in September. Brian had a question if Sharon Chaplock's position will be filled and there is apparently a search underway.
    • Electronic Services & Tools
      • Free Conference Call use has been expanded, HQ has been working on upgrading capabilities of Confluence and JIRA
    • Healthcare Standards Integration
      • Doing planning for September WG, coordinating with IHE FHIR group
    • International Mentoring
      • No report
    • Process Improvement
      • Not on call
    • Project Services
      • Updating M&C and SWOT, submitted ballot document for project lifecycle development
    • Publishing
      • V2.9 is on track to go to ballot this cycle, no V3 other than the news from MnM on reduced V3 ballots for RIM and Vocabulary
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Anticipating a large Connectathon (has capacity for 200), next ballot will likely see some resources go Normative, looking to stand up a FHIR Registry for the submission of profiles
    • Product Line Architecture (Liaison, Brian Pech)
      • Continue work on standing up the CDA MG, preliminary discussion on creating a CIMI product family (with an MG)
  6. Project Review - (Defer until August - review for September 2017 WGM)
  7. * Will review on next meeting
  8. 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
      • Andy spoke about TSC voting and possible canges to the SD chair voting process and the issues around the merging of work groups. Freida mentioned problems arising from multiple groups reviewing and changing PSS's concurrently, Andy spoke about the role of the project facilitator in the review/approval process
  9. New Business
    • none
  10. Meeting adjourned at 3:00 PM Eastern