T3SD ConCall-20130422

Back to Agendas and minutes

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

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
	Bill Braithwaite	Electronic Services
	Lorraine Constable (Board Liaison)	Electronic Services
	Ken McCaslin	Electronic Services
	Nat Wong	Electronic Services
	Diego Kaminker	International Mentoring
	John Ritter (Board Liaison)	International Mentoring
	Rita Scichilone	Process Improvement
	Sandy Stuart (Board Liaison)	Process Improvement
	Rick Haddorff (Board Liaison)	Project Services
	Freida Hall	Project Services
	Woody Beeler	Publishing
	Open (Board Liaison)	Publishing
	Jane Daus	Publishing
	Brian Pech	Publishing
	Andy Stechishin	Publishing
	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 - April 8
   • http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130408
4. Work Group Updates
   • Education
   • Electronic Services
   • International Mentoring
   • Process Improvement
   • Project Services
   • Publishing
     • Board liaison for Publishing – requested confirmation of Jane Daus
   • Tooling
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
   • Product Line Architecture (Liaison, Brian Pech)
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)
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
     • Board approved approach to group Machine Processable artifacts by Product Family/Product Line. TSC to work with marketing. HL7 Terminology Authority Board not approved will be discussed at the WGM. DSTUs excluded from “free IP” originally but Board has reconsidered and will include. Charlie Mead resigned as ArB Chair. Ron Parker is new Chair; Lorraine Constable is Vice-Chair.
7. New Business -
   • Board liaison report due April 26. Template: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7B
   • Agenda May WGM
8. Adjourn -