T3SD Concall-20150209

Back to Agendas and minutes

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
×	Freida Peters	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Report?)	Education
×	Ken Chen	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	Healthcare Standards Integration
	John Donnelly	Healthcare Standards Integration
	Diego Kaminker	International Mentoring
	John Ritter (Board Report?)	International Mentoring
×	Russell Leftwich	Learning Health System
	Mark Roche	Learning Health System
	Liora Alschuler	Process Improvement
×	Sandy Stuart (Board Report?)	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 -
3. Approve Meeting Minutes - January 2015 WGM
   • http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20150119# Work Group Updates
     • Motion: Approve posted minutes Sandy/Ken unanimous
   • Education
     • Approve Mission Charter
       • Revision Mark: http://gforge.hl7.org/gf/download/docmanfileversion/8567/12814/Mission%20and%20Charter.%2020150119.docx
       • Clean copy: http://gforge.hl7.org/gf/download/docmanfileversion/8568/12815/Mission%20and%20Charter.%2020150119%20clean.docx
       • Motion: Approve as sent to list Ken/Sandy unanimous
     • Proposal on student internship from Ken MacCaslin, approval with Education as co-sponsor
   • Electronic Services & Tools
     • Update on activities for next cycle, work on targets and measures for Strategic plan, look at existing projects
   • Healthcare Standards Integration
     • First call scheduled for this week, may have co-chair issues for WGM in May will look to appointing an acting co-chair, working on coordination with other work groups
   • International Mentoring
     • not on call
   • Learning Health System
     • recruiting for calls, looking to make announcement, will meet for 2 quarters in May, will look to hold initial elections in October
   • Process Improvement
     • Follow up on action items from WGM
   • Project Services
     • Haven't met since WGM, have several task to complete will ask for TSC prioritization
   • Publishing
     • V2 - Determine which proposals made cut-off for v2.9, Lynn has a list of items that did not make v2.8.2
     • V3 - Looked at upcoming V3 ballots, review processes for taking on FHIR publishing
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Looking for volunteers for quality review
   • Product Line Architecture (Liaison, Brian Pech)
     • Reviewed progress in previous cycle, spoke about progress in defining existing Governance, Management and Methodology
4. Project Review - Defer until March
   • 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)
5. 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
6. New Business -
   • None
7. Meeting Adjourned 2:33 pm Eastern