T3SD WGM-20170508

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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