T3SD Concall-20171211

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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
Pete Gilbert Publishing
× Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call –
  2. Approve Agenda -
    • As posted
  3. Approve WGM Meeting Minutes - November 13
    • Motion: Approve as posted John/Freida unanimous
  4. Work Group Updates
    • Education
      • From a process perspective, Education is functioning well. With new Education Director review of processes going well. Considering Abdul-Malik's Africa proposal, funding is an issue. Proposal is to tour 3-4 countries in Africa providing classes. Proficiency test is moving along, people are signing for training and courses but not as much the test. Reviewing year over year and doing strategy planning.
    • Electronic Services & Tools
      • Continued progress on Confluence and Jira
    • Healthcare Standards Integration
      • Not on call
    • International Mentoring
      • Meeting with the Botswana representatives every 3 weeks, progress is slower that hoped.
    • Process Improvement
      • Not on call
    • Project Services
      • Ballot reconciliation on PLCPD, Dave Hamill has suggested changes to 2018 PSS. Will next meet on Jan 4. Starting to test the online PSS.
    • Publishing
      • Not on call
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Not on call
  5. Project Review - (Defer until December - review for January 2018 WGM)
  6. TSC meeting Report
  7. New Business
    • None
  8. Meeting adjourned at 2:52 PM Eastern