T3SD Concall-20170814

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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
×	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
×	Brian Pech	Publishing
×	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
	TBD	Publishing
	Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call –
2. Approve Agenda -
   • As posted
3. Approve Meeting Minutes - July 10
   • Motion: Approve as posted John R/Sandy unanimous
4. Fall Telecon Schedule
   • Proposed meetings dates of October 16, November 13, December 11, and January 15. group was happy with current time of day for calls
5. Approve PSS - Revised Ballot Process
6. Motion: Sandy/John D Approve co-sponsor with changes conditional (remove Lynn as Publishing Facilitator, change ballot type to N/A) unanimous
7. Work Group Updates
   • Education
     • Not on call
   • Electronic Services & Tools
     • Updated Mission & Charter for review
     • Motion: Approve updated Mission & Charter for EST Brian/Sandy unanimous
   • Healthcare Standards Integration
     • Met last Friday, main topic was improving effectiveness, participation is small looking to enhance. Looked at M&C to see what needs to be changed to provide value
   • International Mentoring
     • No report
   • Process Improvement
     • Template for DMP is under review, are also reviewing their M&C
   • Project Services
     • Submitted report: PS will co-sponsor ARB project re: Enhancement of the HL7 Standards Grid. Preparing for the September WGM and continuing work on short webinars; Anne Wizauer recorded a webinar explaining Work Group Health metrics.
8. ** Group reviewed provided M&C
   • Publishing
     • Working on update to M&C but unable to approve as yet.
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Discussion on the use of GitHub.
   • Product Line Architecture (Liaison, Brian Pech)
     • PLA has officially produced language for management groups of product families to be included in M&Cs, PLA is currently in discussion with CIMI WG on the role of product family management groups
9. Project Review - (Defer until August - review for September 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)
10. 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
      • Discussion on Mission and Charters and work group health. There was a discussion on the 'lurkers' that have been appearing on recent calls.
11. New Business
    • none
12. Meeting adjourned at 2:59 PM Eastern