T3SD Concall-20140630

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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
	David Burgess	Electronic Services
	Nat Wong	Electronic Services
	Jeff Brown	Electronic Services
	Diego Kaminker	International Mentoring
	John Ritter (Board Report?)	International Mentoring
Regrets	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
	Andy Stechishin (Board Report?)	Tooling
	Michael Van der Zel	Tooling
	Dennis Cheung	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 -
4. Work Group Updates
   • Education
   • Electronic Services
   • International Mentoring
   • Process Improvement
     • (email report from Sandy Stuart) My update is we have a PIC call today, item of note removing the option to choose a mentor on the registration page for the WGM - due to high volume.
   • Project Services
     • Positioning Security Risk Analysis standard within HL7 Project Scope Statement for approval: File:HL7 Risk Analysis PSS V7.docx
   • Publishing
     • V2 -
     • V3 -
   • Tooling
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
   • Product Line Architecture (Liaison, Brian Pech)
5. Project Review - Defer until July update
   • 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)
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
7. New Business -
8. Meeting Adjourned <insert time> pm