T3SD Concall-20170814

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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
× 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 - July 10
    • Motion: Approve as posted -John R/Sandy- unanimous
  4. Fall Telecon Schedule
    • Proposed meetings dates of October 16, November 13, December 11, and January 15. group was happy with current time of day for calls
  5. Approve PSS - Revised Ballot Process
  6. Motion: Sandy/John D Approve co-sponsor with changes conditional (remove Lynn as Publishing Facilitator, change ballot type to N/A) unanimous
  7. Work Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • Updated Mission & Charter for review
      • Motion: Approve updated Mission & Charter for EST -Brian/Sandy- unanimous
    • Healthcare Standards Integration
      • Met last Friday, main topic was improving effectiveness, participation is small looking to enhance. Looked at M&C to see what needs to be changed to provide value
    • International Mentoring
      • No report
    • Process Improvement
      • Template for DMP is under review, are also reviewing their M&C
    • Project Services
      • Submitted report: PS will co-sponsor ARB project re: Enhancement of the HL7 Standards Grid. Preparing for the September WGM and continuing work on short webinars; Anne Wizauer recorded a webinar explaining Work Group Health metrics.
      • Group reviewed provided M&C
    • Publishing
      • Working on update to M&C but unable to approve as yet.
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Discussion on the use of GitHub.
    • Product Line Architecture (Liaison, Brian Pech)
      • PLA has officially produced language for management groups of product families to be included in M&Cs, PLA is currently in discussion with CIMI WG on the role of product family management groups
  8. Project Review - (Defer until August - review for September 2017 WGM)
  9. TSC meeting Report
  10. New Business
    • none
  11. Meeting adjourned at 2:59 PM Eastern