T3SD ConCall-20130422

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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
X	Andy Stechishin	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Liaison)	Education
	Patrick Loyd	Education
	Bill Braithwaite	Electronic Services
	Lorraine Constable (Board Liaison)	Electronic Services
X	Ken McCaslin	Electronic Services
	Nat Wong	Electronic Services
	Diego Kaminker	International Mentoring
X	John Ritter (Board Liaison)	International Mentoring
	Rita Scichilone	Process Improvement
	Sandy Stuart (Board Liaison)	Process Improvement
X	Rick Haddorff (Board Liaison)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
	Open (Board Liaison)	Publishing
	Jane Daus	Publishing
X	Brian Pech	Publishing
X	Andy Stechishin	Publishing
	Sandy Stuart	Publishing
X	Andy Stechishin (Board Liaison)	Tooling
	Michael Van der Zel	Tooling
X	Dave Hamill (non voting)	HL7 PMO Office
X	Lynn Laakso (guest)	TSC Project Manager

Meeting Admin

1. Roll Call
2. Approve Agenda - Approved
3. Approve Meeting Minutes - April 8
   • Motion to approve by Rick, seconded by Ken. Against-0; Abstain-0, Motion carried unanimously.
   • http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130408
4. Work Group Updates
   • Education - Not on the call.
   • Electronic Services
     • Ken reported they have not met since the last WGM and are in process of leadership changes. Bill Braithwaite has left so ES is recruiting a replacement. Loarraine has been tapped as ARB co-chair so has less availability. Nat and Ken are remaining co-chairs and ES welcomes new participants.
   • International Mentoring
     • No update this call.
   • Process Improvement
     • Next meeting scheduled April 29.
   • Project Services
     • Pilot SAIF ECCF-ISM as part of a Publication Request PSS approval http://gforge.hl7.org/gf/download/docmanfileversion/7299/10347/PilotSAIFECCF_ISM_20130418-v2.doc
     • Ateeb (student) missed last call so no update on status; PSS approved, TSC is co-sponsor. When nearing publiction, Work Groups (WGs) will be asked to fill out the ECCF Matrix when they have artifacts that 'fit' the matrix. WGs are not asked to produce new artificats, just help identify gaps. Rick esitmated it would take 1-1.5 hours to complet the matrix and assistance will be provided. Motion to approve by Rick, seconded by John. Against-0; Abstain-0, Motion carried unanimously. Ken commented the risk section of the PSS was good.
   • Publishing
     • Board liaison for Publishing – requested confirmation of Jane Daus
   • Tooling
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
   • Product Line Architecture (Liaison, Brian Pech)
5. Project Review
   • 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)
6. 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
7. New Business -
   • Board liaison report due April 26. Template: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7B
   • Agenda May WGM
8. Adjourn -