T3SD Concall-20180312

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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 Organization Support Co-Chair
× Sandy Stuart HL7 Organization Support Co-Chair
Diego Kaminker Education
× Virginia Lorenzi (Board Report) Education
Fernando Campos Education
× David Burgess (Board Report) Electronic Services & Tools
Elizabeth Newton Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
× Brian Pech Electronic Services & Tools
Laura Heermann Langford Healthcare Standards Integration
Diego Kaminker International Mentoring
× John Ritter (Board Report) International Mentoring
Iona Singureanu (interim) 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 - WGM Minutes January 29
    • Motion: Approve as posted John/David 4-0-1 Virginia abstains
  4. Work Group Updates
    • Education
      • Education is an advisory group, Looking to change the template for tutorials, working on the FHIR education track to hopefully make the track go from an introductory to advanced progression. Working on website improvements. Publishing has a question about project 948, should this remain open. There was discussion on the facilitation class developed by Abdul-Malik Shakir.
    • Electronic Services & Tools
      • Enterprise Architect - using cloud version, Confluence and Jira is being used by more groups, trying to pull items into a central GitHub site, David Johnson created an hl7.me domain
    • Healthcare Standards Integration
      • status of work group is undetermined, have applied to dissolve
    • International Mentoring
      • no report
    • Process Improvement
      • Have not met, Iona is now an interim co-chair, questions on proxy voting on default DMP
    • Project Services
      • 2018 Project Scope Statement released, have change to PSS from ANSI will need new version, Confluence version of PSS needs a requirements gathering effort, completing project lifecycle document for publication
    • Publishing
      • Approve 2 PSS for V2 publication tooling
        • IGAMT PSS Motion: Approve PSS Brian/Sandy unanimous
        • At this point John Ritter left the meeting
        • V2+ PSS Motion: Approve PSS Brian/Sandy unanimous
      • Publishing had a motion to discontinue the Version 3 Normative edition annual publication, Andy raised questions around how the ANSI requirements for publication of normative materials would then be met, Brian will review with Lynn
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Effort to ballot resource normative continues
    • Product Line Architecture (Liaison, Brian Pech)
      • Version 2 MG is back in PLA process, CIMI MG is in process of formation, CDA MG needs a replacement for Dale Nelson
  5. Project Review - (Defer until December - review for January 2018 WGM)
  6. TSC meeting Report
  7. New Business
    • none
  8. Meeting adjourned at 3:01 PM Eastern