T3SD Concall-20170206

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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
	Jeff Brown	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
×	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 -
   • As posted
3. Approve Meeting Minutes - December 19
   • Motion: Approve December 19th minutes Sandy/Jane 5-0-1
4. T3SD January - May Meetings
   • Proposed meeting dates: Feb 27, Mar 20, Apr 10
   • Motion: Approve meeting schedule Sandy/Rick unanimous
5. Work Group Updates
   • Education
     • Examining descriptions on brochures and updating if necessary, improving educating newcomers to WGMs (aware of first time attendees), retaining connectathon participants throughout the rest of the WGM
   • Electronic Services & Tools
     • no report
   • Healthcare Standards Integration
     • Good attendance in San Antonio, vetting joint items between IHE and HL7 (FHIR), 1 quarter scheduled in Madrid
   • International Mentoring
     • no report
   • Process Improvement
     • No meetings since San Antonio, working on revision of DMP to streamline for all work groups
   • Project Services
     • 1 meeting since San Antonio, introducing new processes doc - look at updates to change from TSC to SGB, work on withdrawal process, no co-chairs for Madrid, Dave Hamill will be acting co-chair, refocus on product life cycle product development
   • Publishing
     • V2.9 ballot - substantive changes look to reballot in May, Beat Haegli will be acting co-chair for Madrid, reviewed Frank's refactoring web site
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Not on call
   • Product Line Architecture (Liaison, Brian Pech)
     • Not on call
6. Project Review - (Defer until April - review for May 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. 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 the changes coming to DMPs and that work groups should not spend time revisiting the DMP in the next cycle of two. Andy also updated the group on the discussions about PSS and the separation of concerns discussions from the TSC meeting earlier in the day.
8. New Business
   • none
9. Meeting adjourned at 2:37 pm Eastern