T3SD ConCall-20120130

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Attendees

• 2011 Board Liaisons, subject to change in 2012

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

Attendee	Name	Affiliation
Regrets	Patrick Loyd	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
	Abdul Malik Shakir	Education
X	Diego Kaminker	Education
	Bill Braithwaite	Electronic Services
X	Lorraine Constable (Board Liaison)	Electronic Services
	Ken McCaslin	Electronic Services
	Margie Kennedy	Process Improvement
	Helen Stevens Love(Board Liaison)	Process Improvement
X	Diego Kaminker	International Mentoring
X	John Ritter (Board Liaison)	International Mentoring
X	Rick Haddorff (Board Liaison)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
X	Jane Curry ((Board Liaison)	Publishing
Regrets	Jane Daus	Publishing
X	Brian Pech	Publishing
	Andy Stechishin	Publishing
X	Sandy Stuart	Publishing
X	Jane Curry (Board Liaison)	Tooling
	Tim Ireland	Tooling
	Andy Stechishin	Tooling
X	Dave Hamill (non voting)	HL7 PMO Office
X	Lynn Laakso

Meeting Admin

1. Roll Call
2. Approve Agenda
3. Aprove Meeting Minutes
   • 201201 WGM-Defer to next call
   • 20120109-Defer to next call
   • 20111219-Defer to next call
4. Work Group Updates
   • Education
     • 1-Number of registrations for the HL7 eLearning Course : 123 (as of Friday)
     • 2-PSS we are discussing: New Certification Program / Webinars
     • 3-We are currently finalizing the Vancouver WGM schedule for May.
   • Electronic Services
     • Meeting next week; drafting Project Scope Statement (PSS) to work on the infrastructure/requirements dashboards. Wrapped up survey; starting on roadmap this week. Outcome of survey is suggestion for a Webinar re: balloting; Ken may have contacted Education.
   • International Mentoring
     • No updates this meeting.
   • Process Improvement
     • No update.
   • Project Services
     • Meeting this week; completed ballot reconciliation at the WGM, changes pending to publish. 2012 PSS to be published soon. Dave has worked on clean up of PBS metrics.
   • Publishing
     • Orders and Observations – V2.7.1 and V2.5.1 will be balloted out of cycle as soon as possible (unless falls in May cycle.) V2.8 – OO and one other WG may be ready to ballot May 2012 cycle. V3 is working according to announced plan.
   • Tooling
     • SWOT analysis updated, will be presented this week. Will be updating projects on the books, and creating new projects (those requiring funding) and the Tooling Challenge. Feb. 2 date extension for the Tooling Challenge; will do doodle poll to determine which are recommended.
5. New Agenda items - none
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
     • January 30 was first call since WGM, primarily focused on project scope statement and out of cycle meeting request approvals.
7. New Business - none.
   • Adjourn at 4:24 pm