T3SD Concall-20180820

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Back to Agendas and minutes


Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: No
Attendee Name Affiliation
× Andy Stechishin HL7 T3SD Co-Chair
× Sandy Stuart HL7 T3SD Co-Chair
Diego Kaminker Education
Virginia Lorenzi Education
Fernando Campos Education
David Burgess Electronic Services & Tools
Elizabeth Newton Electronic Services & Tools
Michael Van der Zel Electronic Services & Tools
Brian Pech Electronic Services & Tools
× Sandy Stuart Process Improvement
Rick Haddorff Project Services
× Freida Hall Project Services
Brian Pech Publishing
× Pete Gilbert Publishing
Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call – No quorum
  2. Approve Agenda -
    • Agenda as posted no quorum
  3. Approve Meeting Minutes - July 23
    • Held over - no quorum
  4. Member Group Updates
    • Education
      • Not on call
    • Electronic Services & Tools
      • Not on call
    • Process Improvement
      • Reviewing DMPs and preparing agenda for WGM in Baltimore
    • Project Services
      • Published updated “Guidance for Steering Division Co-Chairs using PBS metrics to evaluate WG capacity to undertake new effort” after TSC approval; will work on related webinar for SD Co-Chairs at the September WGM.
      • Confluence version of PSS still under development; plan to create “how to” webinar after the new online PSS process is complete
    • Publishing
      • V2.9 did not go to ballot, V2 Management Group has been created and will assume some of Publishing's responsibilities
    • 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 September - review for September 2018 WGM)
  6. TSC meeting Report
  7. New Business
    • None
  8. Meeting adjourned at 2:16 PM Eastern