T3SD Concall-20180416

Back to Agendas and minutes

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met:

Attendees

Attendee	Name	Affiliation
	Andy Stechishin	HL7 Organization Support Co-Chair
	Sandy Stuart	HL7 Organization Support Co-Chair
	Diego Kaminker	Education

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met:

Attendee	Name	Affiliation
×	Andy Stechishin	HL7 Organization Support Co-Chair
×	Sandy Stuart	HL7 Organization Support Co-Chair
	Diego Kaminker	Education
×	Virginia Lorenzi (Board Report)	Education
	Fernando Campos	Education
	David Burgess (Board Report)	Electronic Services & Tools
	Elizabeth Newton	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
	Brian Pech	Electronic Services & Tools
	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
	Rick Haddorff (Board Report)	Project Services
×	Freida Hall	Project Services
	Brian Pech	Publishing
	Pete Gilbert	Publishing
	Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call –
2. Approve Agenda -
   • as posted
3. Approve Meeting Minutes - March 12
   • Motion: approve as posted John/Virginia unanimous
4. WGM Agenda
   • Who will be in attendance?
     • Will have reps from from most groups probably none from Publishing
5. Work Group Updates
   • Education
     • There is a plan to become not a work group, membership will not be open, one chair. The strategy is to focus on revenue.
   • Electronic Services & Tools
     • Not on call
   • Healthcare Standards Integration
     • Motion: Dissolution request for approval Sandy/Virginia unanimous
   • International Mentoring
     • AMS put together a PSS targetting Africa, working with International Council are investigating becoming part of International Council
   • Process Improvement
     • Have not met since last call, not meeting in Koln
   • Project Services
     • Review Project Facilitator Responsibilities
       • Some edits were suggested and will be forwarded back to Project services. Andy will investigate with TSC Chair whether TSC wishes to review once edits made.
     • Dave created 2018.1 PSS Template - modified to support ANSI info for Normative Notifications
     • Confluence version of PSS under development
     • Published Project Life Cycle for Product Development (PLCPD)
     • Updated Project Facilitator guidance – request T3SD approval
     • Adopted new DMP
     • Prepping for WGM; Dave Hamill appointed as Acting Co-Chair
   • Publishing
     • Not on call
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Not on call
   • Product Line Architecture (Liaison, Brian Pech)
     • Not on call
6. Project Review - (Defer until December - review for January 2018 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)
   • Not released yet
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
     • Andy reported on withdrawal discussion, and initial rollout of essentialism work on changing Steering Divisions
8. New Business
   • none
9. Meeting adjourned at 2:59 PM Eastern

Virginia Lorenzi (Board Report) Education Fernando Campos Education David Burgess (Board Report) Electronic Services & Tools Elizabeth Newton Electronic Services & Tools Michael Van der Zel Electronic Services & Tools Brian Pech Electronic Services & Tools 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 Rick Haddorff (Board Report) Project Services Freida Hall Project Services Brian Pech Publishing Pete Gilbert Publishing Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

1. Roll Call –
2. Approve Agenda -
3. Approve Meeting Minutes - March 12
4. WGM Agenda
   • Who will be in attendance?
5. Work Group Updates
   • Education
   • Electronic Services & Tools
   • Healthcare Standards Integration
     • Dissolution request for approval
   • International Mentoring
   • Process Improvement
   • Project Services
     • Review Project Facilitator Responsibilities
   • Publishing
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
   • Product Line Architecture (Liaison, Brian Pech)
6. Project Review - (Defer until December - review for January 2018 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)
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
8. New Business
9. Meeting adjourned at <>