T3SD Concall-20141013

Back to Agendas and minutes

Attendees

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

Attendee	Name	Affiliation
×	Andy Stechishin	HL7 T3SD Co-Chair
×	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Report?)	Education
×	Ken Chen	Education
	Lorraine Constable	Electronic Services & Tools
	David Burgess	Electronic Services & Tools
	Nat Wong	Electronic Services & Tools
	Jeff Brown	Electronic Services & Tools
×	Andy Stechishin (Board Report)	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
	Dennis Cheung	Electronic Services & Tools
	Diego Kaminker	International Mentoring
×	John Ritter (Board Report?)	International Mentoring
	Liora Alschuler	Process Improvement
	Sandy Stuart (Board Report?)	Process Improvement
	Rick Haddorff (Board Report?)	Project Services
×	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Report?)	Publishing
	Brian Pech	Publishing
×	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
×	Dave Hamill (non voting)	HL7 PMO Office
×	Lynn Laakso (guest)	TSC Project Manager
×	Anne Wivawar (guest)	TSC Project Manager

Meeting Admin

1. Roll Call
   • Meeting called to order at 2:03pm Eastern
2. Approve Agenda -
3. Approve Meeting Minutes -
   • Motion: Approve minutes as posted Andy/Ken unanimous
4. Work Group Updates
   • Education
     • Have a designated liaison , Rik Smithies. Working on education proposals for Paris and continue work on SAEF webinar. There is also a query about an MLM certification
   • Electronic Services & Tools
     • Do not have helpdesk liaison, will put out note on list serve. Working projects, new WGM room booking tool, tools & architecture overview, FHIR registries
   • International Mentoring
     • Have been quiet, looking to adopt default decision making practices
     • Reminder, all work groups need to confirm updated DMP by Jan 2015 WGM
   • Process Improvement
     • Not on call, Freida believes that they will meet later this month
   • Project Services
     • Meeting every other week, working on backlog item not completed by September. Still have updates to PSS from the last WGM
   • Publishing
     • V2 - see below
     • V3 - Lynn is the new Technical Director of Publication, worked on external task list for V3 process and will work on other lists. Don will be working with Lynn this week
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • No update
   • Product Line Architecture (Liaison, Brian Pech)
     • No update
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 -
   • No meeting this week or last week
   • 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 -
   • (From September 29 call) WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC. Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST. Rick/Freida/Dave will discuss on Project Services. Update: Rick Haddorff is Project Services Liaison.
8. Meeting Adjourned 2:17 pm Eastern