T3SD Concall-20170710

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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
	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
	TBD	Electronic Services & Tools
×	Andy Stechishin	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
×	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
	Sandy Stuart	Process Improvement
	Rick Haddorff (Board Report)	Project Services
×	Freida Hall	Project Services
×	Brian Pech	Publishing
×	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
	TBD	Publishing
	Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call –
2. Approve Agenda -
   • as posted
3. Approve Meeting Minutes - June 12
   • Motion: Approve as posted Brian/John D 2-0-1
4. Review Mission and Charter
   • Motion: Reaffirm the existing Mission and Charter John R/Melissa unanimous
5. Work Group Updates
   • Education
     • Review Education Mission and Charter
       • Motion: Approve updated Mission statement for M&C Melissa/Freida unanimous
     • The FHIR Proficiency pilot exam has been approved by FMG, HL7 for Clinicians education track is moving forward, V2.8 rpoficiency exam will be released in September. Brian had a question if Sharon Chaplock's position will be filled and there is apparently a search underway.
   • Electronic Services & Tools
     • Free Conference Call use has been expanded, HQ has been working on upgrading capabilities of Confluence and JIRA
   • Healthcare Standards Integration
     • Doing planning for September WG, coordinating with IHE FHIR group
   • International Mentoring
     • No report
   • Process Improvement
     • Not on call
   • Project Services
     • Updating M&C and SWOT, submitted ballot document for project lifecycle development
   • Publishing
     • V2.9 is on track to go to ballot this cycle, no V3 other than the news from MnM on reduced V3 ballots for RIM and Vocabulary
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Anticipating a large Connectathon (has capacity for 200), next ballot will likely see some resources go Normative, looking to stand up a FHIR Registry for the submission of profiles
   • Product Line Architecture (Liaison, Brian Pech)
     • Continue work on standing up the CDA MG, preliminary discussion on creating a CIMI product family (with an MG)
6. Project Review - (Defer until August - review for September 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)
7. * Will review on next meeting
8. 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
     • Andy spoke about TSC voting and possible canges to the SD chair voting process and the issues around the merging of work groups. Freida mentioned problems arising from multiple groups reviewing and changing PSS's concurrently, Andy spoke about the role of the project facilitator in the review/approval process
9. New Business
   • none
10. Meeting adjourned at 3:00 PM Eastern