T3SD Concall-20170227

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
regrets	Sandy Stuart	HL7 T3SD Co-Chair
	Diego Kaminker	Education
×	Melissa Mendivil	Education
	Virginia Lorenzi (Board Report)	Education
	Fernando Campos	Education
	David Burgess (Board Report)	Electronic Services & Tools
	Nat Wong	Electronic Services & Tools
	Jeff Brown	Electronic Services & Tools
×	Andy Stechishin	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
regrets	Brian Pech	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
	Liora Alschuler (Board Report)	Process Improvement
regrets	Sandy Stuart	Process Improvement
×	Rick Haddorff (Board Report)	Project Services
×	Freida Hall	Project Services
	Jane Daus (Board Report)	Publishing
regrets	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 - February 6
   • Motion: Approve minutes as posted Todd/Melissa unanimous
4. Work Group Updates
   • Education
     • Review FHIR Proficiency Certification PSS - need dates, will defer to e-vote
     • Review FHIR Professional Certification PSS - need dates, will defer to e-vote
     • Have not been able to hold conferences call due to other commitments of co-chairs
   • Electronic Services & Tools
     • FreeConference Call pilot - sent out tip sheet to pilot participants and has been reviewed, David Johnson has modified conference call center to not display the HL7 conference line when not needed, HSI indicated interest in using FCC and Dave will assist
   • Healthcare Standards Integration
     • No meetings because of HIMSS, hope to meet in the next week
   • International Mentoring
     • not on call
   • Process Improvement
     • not on call
   • Project Services
     • Update lifecycle for project, intent is to ballot. Dave has published a webinar on updating Project Insight (will also have e-news article)
   • Publishing
     • V2: V2.9 is having issues with completing reconciliation from January ballot and may not make May ballot
     • V3: Ballot for September is scheduled to end on a Tuesday instead of Monday, September 4 (holiday in many places)
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Not on call, substantive change deadline for STU 3 was February 19, minor fix freeze came into effect last night.
   • Product Line Architecture (Liaison, Brian Pech)
     • Not on call
5. Project Review - (Defer until April - review for May 2017 WGM)
   • 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
     • Discussion on Sept ballot cycle (see Publishing)
     • Leadership and nomination committee pilot in 2017 (there is still a process for nominating individuals)
     • Naming of the service functional model
     • Special interest groups - discussion, naming, no normative ballot
7. New Business
   • none
8. Meeting adjourned at 2:33 PM Eastern