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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
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| Attendee
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Name
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Affiliation
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Andy Stechishin |
HL7 T3SD Co-Chair
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| X |
Freida Hall |
HL7 T3SD Co-Chair
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Diego Kaminker |
Education
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| X |
Melva Peters (Board Liaison) |
Education
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Patrick Loyd |
Education
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Lorraine Constable |
Electronic Services
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| X |
Ken McCaslin (Board Liaison) |
Electronic Services
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Nat Wong |
Electronic Services
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Diego Kaminker |
International Mentoring
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| X |
John Ritter (Board Liaison) |
International Mentoring
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| Regrets |
Rita Scichilone |
Process Improvement
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| Regrets |
Sandy Stuart (Board Liaison) |
Process Improvement
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| X |
Rick Haddorff (Board Liaison) |
Project Services
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| X |
Freida Hall |
Project Services
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Woody Beeler |
Publishing
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Jane Daus (Board Liaison) |
Publishing
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| X |
Brian Pech |
Publishing
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| X |
Andy Stechishin |
Publishing
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| Regrets |
Sandy Stuart |
Publishing
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| X |
Andy Stechishin (Board Liaison) |
Tooling
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Michael Van der Zel |
Tooling
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| X |
Dave Hamill (non voting) |
HL7 PMO Office
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| X |
Lynn Laakso (guest) |
TSC Project Manager
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| X |
Austin Kreisler (guest) |
TSC Chair
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Meeting Admin
- Roll Call
- Approve Agenda - Austin requested adding item to discuss FHIR Management Group; agenda approved.
- Approve Meeting Minutes -
- Posted today; defer approval to next call
- 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.
- 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
- Ken reported ES has not met since the WGM; continued bandwidth issues. Ken asked Austin if the Extension of DSTU Comments Site Functionality to Normative and Informative Standards project discussed last T3SD call needs to go through the normal approval process; TSC is co-sponsor. It still needs to be approved by ES and follow normal approval process; ES meeting today.
- International Mentoring
- John stated no updates this call.
- Process Improvement
- Regrets from Sandy and Rita; no updates this call.
- Project Services
- Rick reported PS conducted annual review of co-chair handbook and sent updates to Karen and PIC. PS is planning short (5-10 minutes) webinars on topics such as PBS metrics, how to complete PSS, etc. Also working on follow up from findings of the Project Management survey. Austin commented he may need to create a webinar for “old co-chair training” on ballot reconciliation as there is still confusion; Andy commented Education may need to provide input.
- Publishing
- Tooling
- Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
- Product Line Architecture (Liaison, Brian Pech)
- Project Review (defer until update posted July)
- TSC meeting Report -
- Published weekly to Co-Chairs list and in eNews. Any questions?
- New Business -
- Meeting Adjourned <insert time>
