T3SD ConCall-20130617

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: Yes

Attendee	Name	Affiliation
X	Andy Stechishin	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
X	Melva Peters (Board Liaison)	Education
	Patrick Loyd	Education
	Lorraine Constable	Electronic Services
X	Ken McCaslin (Board Liaison)	Electronic Services
	Nat Wong	Electronic Services
	Diego Kaminker	International Mentoring
X	John Ritter (Board Liaison)	International Mentoring
Regrets	Rita Scichilone	Process Improvement
Regrets	Sandy Stuart (Board Liaison)	Process Improvement
X	Rick Haddorff (Board Liaison)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Liaison)	Publishing
X	Brian Pech	Publishing
X	Andy Stechishin	Publishing
Regrets	Sandy Stuart	Publishing
X	Andy Stechishin (Board Liaison)	Tooling
	Michael Van der Zel	Tooling
X	Dave Hamill (non voting)	HL7 PMO Office
X	Lynn Laakso (guest)	TSC Project Manager
X	Austin Kreisler (guest)	TSC Chair

Meeting Admin

1. Roll Call
2. Approve Agenda - Austin requested adding item to discuss FHIR Management Group; agenda approved.
3. Approve Meeting Minutes -
   • Posted today; defer approval to next call
4. How to "regularize" FHIR Management Group (FMG) - Austin reported the FMG currently under “sponsorship” of TSC. FHIR did follow the normal formation process defined by the GOM but was originally convened under TSC, now described as “dangling”. In process of defining metrics for mid-tier groups, reviewed FMG; Austin stated FMG is similar to other Work Groups/Committees in T3SD Steering Division (for example publishing) and asked if SD is open to adding FMG. Ron is checking with FMG to ask their opinion also; Brian reported Ron discussed with FMG today and they feel they should be in the Foundations Steering Division, perhaps to support their implementer’s focus. T3SD is open to adding if FMG if they desire.
5. Work Group Updates
   • Education
     • Melva reported Education has met once since WGM; they are looking at how to add other SDO content to tutorials with focus on implementation such as IHE. Education has question out to Mark McDougall to discuss IP, if MOU needed, etc. International eLearning is winding down; Diego is working with David Hay from New Zealand, they have published optional FHIR module. Brazil, Pakistan, and Spanish edition is finishing up.
   • Electronic Services
   • International Mentoring
   • Process Improvement
   • Project Services
   • Publishing
     • V2 -
     • V3 -
   • Tooling
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
   • Product Line Architecture (Liaison, Brian Pech)
6. Project Review (defer until update posted July)
   • 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 -
   • DMP
     • http://hl7tsc.org/wiki/index.php?title=Decision_making_Practices (current)
     • http://gforge.hl7.org/gf/download/docmanfileversion/7380/10594/T3SDDecisionmakingPractices_2013-06-17.docx (draft)
   • SWOT
9. Meeting Adjourned <insert time>