T3SD Concall-20140106

Back to Agendas and minutes

Attendees

• 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons

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 Liaison)	Education
	Patrick Loyd	Education
	Lorraine Constable	Electronic Services
×	Ken McCaslin (Board Liaison)	Electronic Services
	Nat Wong	Electronic Services
×	Jeff Brown	Electronic Services
	Diego Kaminker	International Mentoring
	John Ritter (Board Liaison)	International Mentoring
	Rita Scichilone	Process Improvement
×	Sandy Stuart (Board Liaison)	Process Improvement
×	Rick Haddorff (Board Liaison)	Project Services
×	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Liaison)	Publishing
×	Brian Pech	Publishing
×	Andy Stechishin	Publishing
	Sandy Stuart	Publishing
×	Andy Stechishin (Board Liaison)	Tooling
	Michael Van der Zel	Tooling
×	Dave Hamill (non voting)	HL7 PMO Office
×	Lynn Laakso (guest)	TSC Project Manager

Meeting Admin

1. Roll Call
2. Approve Agenda -
3. Approve Meeting Minutes -
   • Just posted today, will defer until WGM
4. Work Group Updates
   • Education
     • Next meeting this week, some tutorials needed to be dropped because of drop in room
     • Number of projects under review looking at workshop type tutorials for FHIR
     • Looking to update HL7 Fundamentals course - wording and intent not content
   • Electronic Services
     • Not much to report from last few week, new PSS will be coming for FHIR support, will need to approve at WGM
     • Work progressing on Working Group Meeting booking tool, alpha testing
   • International Mentoring
     • Not on call
   • Process Improvement
     • Sandy is now the lone co-chair
   • Project Services
     • Last meeting Dec 12, will meet this upcoming Thursday, has begun work on Board Report
     • Looking for suggestions: WG was asked to take on coordinating a process to create a secure area for storage of materials
       • This is support the member benefit of member-only access for 3 months
       • Have created PSS and will coordinate with ES, PIC and Publishing
   • Publishing
     • V2 - Some errors were found and TSC determined this was Technical Correction and could be in an errata. Hopeful v2.8 will come out very soon
     • V3 - Ballot closes soon, Don Lloyd will post messages to ensure quorum is met
   • Tooling
     • Approved PSSes for FHIR
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Final stage of Q/A on FHIR ballot site, Lynn provided that there are 20 registered participants and 7 observers
   • Product Line Architecture (Liaison, Brian Pech)
     • No real update, still in ArB
5. Project Review
   • 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)
     • Quick overview showed all groups in green with only PIC missing 1 item (SD attendance)
   • Update: http://gforge.hl7.org/gf/download/docmanfileversion/7714/11275/TSS_SD-WorkGroupHealth.xlsx
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
     • Freida reported that Ken McCaslin had assumed the TSC chair and that Austin Kreisler was voted in as an Ad-Hoc member for 1 year to provide support to the incoming chair
7. New Business -
   • Board Liaison Report: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
     • Freida sent board liaison notice, deadline is supposed to be this Friday but may be able to submit as late as next Monday
8. Meeting Adjourned 14:32 Eastern time