T3SD Concall-20180416
Jump to navigation
Jump to search
Attendees
| Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: |
Attendees
| Attendee | Name | Affiliation |
| Andy Stechishin | HL7 Organization Support Co-Chair | |
| Sandy Stuart | HL7 Organization Support Co-Chair | |
| Diego Kaminker | Education | |
| 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 |
| 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
- Roll Call –
- Approve Agenda -
- as posted
- Approve Meeting Minutes - March 12
- Motion: approve as posted John/Virginia unanimous
- WGM Agenda
- Who will be in attendance?
- Will have reps from from most groups probably none from Publishing
- Who will be in attendance?
- Work Group Updates
- Education
- There is a plan to become not a work group, membership will not be open, one chair. The strategy is to focus on revenue.
- Electronic Services & Tools
- Not on call
- Healthcare Standards Integration
- Motion: Dissolution request for approval Sandy/Virginia unanimous
- International Mentoring
- AMS put together a PSS targetting Africa, working with International Council are investigating becoming part of International Council
- Process Improvement
- Have not met since last call, not meeting in Koln
- Project Services
- Review Project Facilitator Responsibilities
- Some edits were suggested and will be forwarded back to Project services. Andy will investigate with TSC Chair whether TSC wishes to review once edits made.
- Dave created 2018.1 PSS Template - modified to support ANSI info for Normative Notifications
- Confluence version of PSS under development
- Published Project Life Cycle for Product Development (PLCPD)
- Updated Project Facilitator guidance – request T3SD approval
- Adopted new DMP
- Prepping for WGM; Dave Hamill appointed as Acting Co-Chair
- Review Project Facilitator Responsibilities
- 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
- Education
- Project Review - (Defer until December - review for January 2018 WGM)
- PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
- Not released yet
- 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 reported on withdrawal discussion, and initial rollout of essentialism work on changing Steering Divisions
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business
- none
- Meeting adjourned at 2:59 PM Eastern
