T3SD Concall-20131202

Back to Agendas and minutes

Attendees

• 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons

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

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

Meeting Admin

1. Roll Call
2. Approve Agenda -
3. Approve Meeting Minutes -
   • Not ready, skipped until next meeting
4. Work Group Updates
   • Education
     • Only meet once a month, struggling to update SD
     • Some offerings viewed as too academic, looking to create more workshop environments for V2 and FHIR (perhaps upcoming PSS)
     • In 2014, strictly online certification testing, not sure of impact on education summits
   • Electronic Services
     • Updates to website to highlight member benefits
     • Starting a second focus group to help staff vet and test upcoming website changes
     • Testing and trial the WorkGroup Meeting and request form
   • International Mentoring
     • Getting ready to attend Policy Meeting in Washington, International Mentoring was asked to attend and sit on panel to provide experience for work done with low and middle income countries.
   • Process Improvement
     • Rita is retiring, there will be an open co-chair position, looking for possible candidates
   • Project Services
     • Updates to PSS for 2014 is in the works
   • Publishing
     • V2 - no report
     • V3 - Ballot open approaches, CMET balloting is still an issue and we are working resolving to ensure there is small impact on both HQ and WorkGroups and that ANSI is satisfied.
   • Tooling
     • No report
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • AID meeting focused on FHIR
   • Product Line Architecture (Liaison, Brian Pech)
     • No updates - dependant on work on BAM by ArB (ArB is behind)
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
     • Much discussion about Help Desk - where to go next V2? FHIR?
       • Patrick raised some issues around the process, Freida noted that many of these were discussed. One of the main concerns is the 'hard issue'.
7. New Business -
   • GOC T3SD revision - http://gforge.hl7.org/gf/download/docmanfileversion/7694/11214/WI1309007T3SD%20WG%20co-chairs.pdf
     • Freida presented the proposed changes to the GOM
   • Upcoming Meetings
     • Cancel December 30, meet January 6 and at WGM in San Antonio
       • Add an agenda item to collect additional agenda items for WGM in San Antonio on Dec 16 call
8. Meeting Adjourned