T3SD Concall-20140324

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Attendees

• 2014 Board Liaisons - reminder elections at May 2014 at WGM

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 Liaison)	Education
	Patrick Loyd	Education
	Lorraine Constable	Electronic Services
×	Ken McCaslin (Board Liaison)	Electronic Services
	Nat Wong	Electronic Services
×	Jeff Brown	Electronic Services
	Diego Kaminker	International Mentoring
Regrets	John Ritter (Board Liaison)	International Mentoring
	Open	Process Improvement
Regrets	Sandy Stuart (Board Liaison)	Process Improvement
Regrets	Rick Haddorff (Board Liaison)	Project Services
×	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Liaison)	Publishing
Regrets	Brian Pech	Publishing
×	Andy Stechishin	Publishing
Regrets	Sandy Stuart	Publishing
×	Andy Stechishin (Board Liaison)	Tooling
	Michael Van der Zel	Tooling
×	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-20140310
   • http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140210
     • Motion: Approve both sets of minutes Andy/Melva 3-0-1
4. Work Group Updates
   • Education
     • No update. Have an issue with getting one project through FMG (FMG does not believe they approve projects)
   • Electronic Services
     • Had a presentation on FHIR registry requirements, and the Mobile Health PSS for using GS1
   • International Mentoring
     • Not on call
   • Process Improvement
     • Not on call - no update
   • Project Services
     • 2014 Project Scope Statement has been approved by TSC, need to modify two other templates. Continue on wrap-up of SAIF Architecture project
   • Publishing
     • V2 - not on call, 2.8 almost ready to publish
     • V3 - ballot sign-up closes this week then ballot opens
   • Tooling
     • Working setting up calls for Tooling challenge
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Not on call
   • Product Line Architecture (Liaison, Brian Pech)
     • Andy stated the group did meet, continued work
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)
   • Lynn presented latest PBS metrics report
   • Melva suggested that perhaps all work groups within the steering division should follow the criteria for the steering division (i.e. there should be no n/a), this will be discussed further when IMC is in attendance.
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
     • New work group approved
7. New Business
   • GOC Changes
     • Freida reviewed upcoming GOC
8. Meeting Adjourned 2:31 Eastern