T3SD Concall-20141124

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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
×	Freida Hall	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
	Diego Kaminker	International Mentoring
×	John Ritter (Board Report?)	International Mentoring
	Liora Alschuler	Process Improvement
Regrets	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
	Lynn Laakso (guest)	TSC Project Manager

Meeting Admin

1. Roll Call
2. Approve Agenda -
3. Approve Meeting Minutes -
   • http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141013
   • http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141027
   • Motion: Approve both set of minutes Andy/Melva unanimous
4. Work Group Updates
   • Education
     • Had a call last week, big discussion was updates to certification exam. Also discussed developing certification for specific versions (mainly for v2)
   • Electronic Services & Tools
     • Updates to Tooling Strategic plan, started review of combined project list
   • International Mentoring
     • Accepted default DMP, named Dr. John Bichago as African representative
   • Process Improvement
     • Regrets from Sandy - report: San Antonio agenda is posted. PIC will meet in Paris also.
   • Project Services
     • Last meeting focused on San Antonio WGM, only remaining preparation task is the board report, will meet in Paris submitted room request
   • Publishing
     • V2 -
     • V3 - V2 and V3 scheduled for Paris, may be joint, V2 published v2.8.2
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Not on call
   • Product Line Architecture (Liaison, Brian Pech)
     • Focussing on HL7 v2 governance group but alos commenting on FHIR work group creation
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)
     • Delays in producing with staff changes, should be out this week.
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
     • Discussion on publication request with outstanding negatives, discussion on FHIR work group
7. New Business -
   • December 22 call - quorum check
     • Quorum can be met, Freida will not be on call
   • January 2015 WGM agenda
     • Focus on DMP, with space to review any urgent requests
   • Reminder - complete Board liaison report for January WGM (due January 9,2015); send to T3SD list and Karen Van Henteryck. Template at: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
8. Meeting Adjourned 14:24 pm Eastern