T3SD Concall-20150713

Back to Agendas and minutes

Attendees

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 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
×	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
	Russell Leftwich (Board Report)	Learning Health System
	Mark Roche	Learning Health System
	Liora Alschuler (Board Report)	Process Improvement
	Sandy Stuart	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

Meeting Admin

1. Roll Call
2. Approve Agenda - as posted
3. Approve Meeting Minutes - June 15, 2015
   • Motion to approve by Andy, second David. Abstain-1; Against-0; Motion carries
4. Work Group Updates
   • Education
     • Not on call
   • Electronic Services & Tools
     • Working on Strategic plan, some website updates to membership and education portal, working on tooling evaluation on FHIR ballot
   • Healthcare Standards Integration
     • Working to get back on regular meeting schedule, working on dashboard document to make sure everyone know what is in progress, and working on the process on how to engage (have a draft). Freida suggested to send an article to the newsletter to do some outreach.
   • International Mentoring
     • No report
   • Learning Health System
     • Not on call
   • Process Improvement
     • Not on call
   • Project Services
     • Working on TSC project to incorporate the Interoperability Specification Matrix (ISM) into Publication Request/related to managing security risks, e.g. will ask projects to identify artifacts produced/published. Also working on TSC project re: student internships.
     • Working on survey to question co-chairs re: format for project scope statements in conjunction with EST/Dave Hamill; suggestion from Co-Chair dinner at January WGM.
     • Updating Ballot Protocol document, similar to checklist with URLs to reference material for each ballot type
   • Publishing
     • V2 - v2.8.2 close to being published
     • V3 - Look to improve process around balloting and approval of content to go to ballot
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Not on call
   • Product Line Architecture (Liaison, Brian Pech)
     • Not on call
5. Project Review - (Defer until July)
   • 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)
   • Update will be on next call
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 -
   • TSC SD Co-Chair election vote due July 30
     • Reminder to all groups to vote by end of the month, this is a workgroup health metric
8. Meeting Adjourned 2:26 pm Eastern