T3SD Concall-20181217

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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
	Virginia Lorenzi	Education
	Fernando Campos	Education
	David Burgess	Electronic Services & Tools
	Elizabeth Newton	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
	Brian Pech	Electronic Services & Tools
	Sandy Stuart	Process Improvement
	Rick Haddorff	Project Services
regrets	Freida Hall	Project Services
	Brian Pech	Publishing
	James Agnew	Publishing (interim)
	Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call –
2. Approve Agenda -
3. Approve WGM Meeting Minutes - September WGM Minutes
   • Motion:
4. TSC Chair - Re-Invigorating the steering division
   • Plan session for San Antonio WGM
5. Member Group Updates
   • Education
   • Electronic Services & Tools
   • Process Improvement
   • Project Services
     • Mission and Charter for review: File:PS MissionCharter 2018-11-01.docx
     • Discussion on GOM change for Board Reports
   • Publishing
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
   • Product Line Architecture (Liaison, Brian Pech)
6. Project Review - (Defer until December - review for January 2019 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. 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
8. New Business
9. Meeting adjourned at <>