T3SD WGM-20170508

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Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: yes

Attendee	Name	Affiliation
regrets	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
	Jeff Brown	Electronic Services & Tools
regrets	Andy Stechishin	Electronic Services & Tools
×	Michael Van der Zel	Electronic Services & Tools
regrets	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
regrets	Rick Haddorff (Board Report)	Project Services
regrets	Freida Hall	Project Services
×	Dave Hamill (interim)	Project Services
regrets	Brian Pech	Publishing
regrets	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
×	Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call –
2. Approve Agenda -
   • Dave/Melissa 4-0-0
3. Approve Meeting Minutes - April 10
   • Hold until next T3SD teleconference
4. Motion required to either retain or remove Andy as a co-chair
   • With Andy missing the last two face-to-face meetings, the group in attendance needs to formally reconfirm Andy in his co-chair position or vote to remove Andy and then select a new interim co-chair to replace him.
   • Motion: Retain Andy as co-chair Michael/Diego For: 4 Against: 0 Abstain: 0
5. Work Group Updates
   • Education
     • PSS – To approve FHIR assessment program Diego/Micheal - For: 4 Against: 0 Abstain: 0, Ready for TSC approval
     • Reviewed Mission and SWAT – all approved today.
   • Electronic Services & Tools
     • Nothing to report, Just what Wayne presented as to Free Conference call etc.
   • Healthcare Standards Integration
     • No issues or info needed to share
   • International Mentoring
     • No update
   • Process Improvement
     • Approve DMP v.2 PSS
     • Motion: Approve – Dave/Melissa For: 4 Against: 0 Abstain: 0, Ready for TSC approval
   • Project Services
     • Review/Approval PSS for Project Life Cycle for Product Development (distributed via list serve)
     • Motion: Approve – Dave/Diego - For: 4 Against: 0 Abstain: 0
     • No further updates
   • Publishing
     • No report
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • No report
   • Product Line Architecture (Liaison, Brian Pech)
     • No report
6. Steering Division Topics
   • none
7. Work Group Health
   • PIC and Education both receive perfect scores
8. TSC meeting Report
   • Nothing beyond Wayne's report at co-chair dinner
9. New Business
   • No new business
10. Meeting adjourned at 9:10 Madrid Time