T3SD Concall-20150921

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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
	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
   • Accepted as posted
3. Approve Meeting Minutes - August 24, 2015
   • Motion to approve by Andy, second Todd. Abstain-1; Against-0; Motion < Carries >
4. Work Group Updates
   • Education
     • Not on call
   • Electronic Services & Tools
     • Moving forward on projects and strategic targets, planning for Atlanta, Tuesday night tooling cancelled in Atlanta
   • Healthcare Standards Integration
     • Continue to update tracker sheet with identified projects. Next meeting: review projects and come up with short list of work groups to engage with during WGM.
   • International Mentoring
     • No report, next meeting this week
   • Learning Health System
     • Hope to finalize foist project for a DAM at Atlanta WGM. Both mark Roche and Russ will be standing for election at WGM
   • Process Improvement
     • Will be looking to respond to poll results, will be circulating a request for people to join in Q4 on the Monday
   • Project Services
     • Preparing for WGM, working projects assigned to PS, posted webinar created for PBS Metrics walkthrough
   • Publishing
     • V2 - schedule for WGM is somewhat different, V2 and V3 will meet jointly Q1 Wednesday for routine business (DMP, M&C), Q2 Wednesday is to look at V2 chapter refactoring, Q3 Wednesday will be joint with Vocab
     • V3 - project kick-off for ANT script refactor
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • 20 seats available for Connectathon, there is a discussion on the FHIR maturity model, establish criteria for DSTU 2.1, discussion on fhir.org
   • Product Line Architecture (Liaison, Brian Pech)
     • PLA has submitted list of SGB candidates
5. Project Review - (Defer until November/December - review for January 2015 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
     • Much time spent discussing Mobile Health Project and trying to determine
7. New Business -
   • Finalize October WGM agenda
     • No other agenda items
   • Board Reports
     • Reminder that the reports are due this week
8. Meeting Adjourned 2:29 pm Eastern