T3SD Concall-20160307

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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
	Sandy Stuart	HL7 T3SD Co-Chair
	Diego Kaminker	Education
×	Melva Peters (Board Report)	Education
×	Virginia Lorenzi	Education
	Fernando Campos	Education
	David Burgess (Board Report)	Electronic Services & Tools
	Nat Wong	Electronic Services & Tools
	Jeff Brown	Electronic Services & Tools
×	Andy Stechishin	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
	Dennis Cheung	Electronic Services & Tools
	Todd Cooper (Board Report)	Healthcare Standards Integration
×	John Donnelly	Healthcare Standards Integration
	Laura Heermann Langford	Healthcare Standards Integration
	Diego Kaminker	International Mentoring
×	John Ritter (Board Report)	International Mentoring
	Liora Alschuler (Board Report)	Process Improvement
	Sandy Stuart	Process Improvement
regrets	Rick Haddorff (Board Report)	Project Services
×	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Report)	Publishing
regrets	Brian Pech	Publishing
	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
×	Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call –
2. Approve Agenda -
   • None
3. Approve Meeting Minutes - Feb 22, 2016 call
   • Motion to approve by John D, second Freida. Abstain-0; Against-0; Motion carries.
4. Work Group Updates
   • Education
     • Call this week, work on certifaction test - survey to go out, review tutorials process and implementation workshops (looking for ideas), working on a mobile questions app for exam prep
   • Electronic Services & Tools
     • Orphaned wiki pages wrap-up, working on a PSS to support publishing of white-papers
   • Healthcare Standards Integration
     • On a regular 2 week schedule for WG call (Fridays 2pm Eastern), starting to review some PSS, first is FHIR Structured Data Capture. Melva had a question of the PSS for the joint Pharamcy/NCPDP and asked for some clarification that was provided by John D
   • International Mentoring
     • Met last week, working on Kenya affiliate with Sharon Chaplock, had an possible enquiry from Malaysia. The group has questions on the organization desire in the near future on expansion and have invited Chuck Jaffe to an upcoming meeting to discuss. The group has submitted their 3-year plan and SWOT. Melva discussed with John R about attending the International Affiliates meeting at the next WGM and would try to set aside agenda time on the Sunday.
   • Process Improvement
     • Not on call
   • Project Services
     • Created a PSS for the withdrawal of standards process, has been the main focus of discussion
   • Publishing
     • V2 - regrets from Brain
     • V3 - Approve PSS for White Paper Template File:White-Paper-Publishing-Template-PSS-v 03.docx
       • There was a question around the use of the HL7 logo on the template that was explained by Freida
       • Motion: Approve White Paper Template PSS Freida/John D unanimous
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Regrets from Brian
   • Product Line Architecture (Liaison, Brian Pech)
     • Regrets from Brian
5. Project Review - (Defer until March/April - review for May 2016 WGM)
   • 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
     • Andy described the NIB/PSS/Ballot approval process that the TSC is working on with reference to the three ballot from the previous cycle that needed a re-ballot due to not yet approved PSS's.
7. New Business -
   • None
8. Meeting Adjourned 2:37 pm Eastern.