T3SD ConCall-20130520

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: ?

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 (Board Liaison)	Electronic Services
Regrets	Ken McCaslin	Electronic Services
	Nat Wong	Electronic Services
	Diego Kaminker	International Mentoring
X	John Ritter (Board Liaison)	International Mentoring
Regrets	Rita Scichilone	Process Improvement
X	Sandy Stuart (Board Liaison)	Process Improvement
X	Rick Haddorff (Board Liaison)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
	Open (Board Liaison)	Publishing
	Jane Daus	Publishing
X	Brian Pech	Publishing
X	Andy Stechishin	Publishing
X	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

Meeting Admin

1. Roll Call
2. Approve Agenda -
3. Approve Meeting Minutes -
   • Motion: Approve minutes of April 22 - Rick/Sandy unanimous
     • Some typos, Freida will correct
4. Action items from WGM
   • Need to create a SWOT and update the DMP for our Steering Division
5. Work Group Updates
   • Education
     • none
   • Electronic Services
     • none
   • International Mentoring
     • none
   • Process Improvement
     • none
   • Project Services
     • none
   • Publishing
     • V2 - proposal for Out of Cycle ballot and 2 Implementation Guide (approved by TSC earlier in the day)
     • V3 - no update
   • Tooling
     • no update
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • in the process of creating no resources
   • Product Line Architecture (Liaison, Brian Pech)
     • no meeting since before WGM, meeting on next Wednesday
6. 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)
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
   • Discussion on balloting IHE profiles through HL7
   • Work Group metric extended to governance groups (Steering divisions, TSC, Architecture Board)
   • Freida updated the Co-chair wiki page
   • New PSS to ES to update DSTU comments site to extend functionality beyond just DSTU ballots
8. New Business -
   • Freida will be standing for re-election as a co-chair of T3SD
   • DESD has an opening and may be looking for interested parties.
9. Meeting Adjourned 2:40 Eastern