T3SD ConCall-20130812

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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: ?

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
	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
	Jane Daus (Board Liaison)	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 -
   • July 15 http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130715
   • July 29 http://hl7tsc.org/wiki/index.php?title=T3SD_ConCall-20130729
4. Administrivia
   • SWOT -
     • Review/update draft 2013 T3SD SWOT: http://gforge.hl7.org/gf/download/docmanfileversion/7438/10714/T3SD_SWOT2013%20draft.doc
     • (from 7/29 minutes) Motion to approve by John, seconded by Melva. Freida suggested friendly amendment to insert “such as” and remove open parenthesis for incomplete bullet under Opportunities. John and Melva accepted. Rick asked if we want to add a weakness/threat re: the make up of our SD being different, we have different deliverables/focus than other WGs. John commented he had similar concern T3SD discussed previously but concluded this is the best we can do currently. Andy commented T3SD is comprised of “support” groups within HL7, supporting activities within HL7; we have less of a common purpose than other SD Work Groups. It’s more difficult to find the commonality between us. Andy felt it’s more of a threat than a weakness. Rick made a motion to add as threat; John and Melva accepted the friendly amendment. Rick will work on wording of the item to add; table motion to approve until the next call; Rick will provide proposed text for the revision.
5. Work Group Updates
   • Education
   • Electronic Services
     • Project Approval Extension of DSTU Comments Site Functionality to Normative and Informative Standards: http://gforge.hl7.org/gf/download/docmanfileversion/7445/10727/HL7PSSv20131_CommentsSiteforNorm_InformV2.doc
   • International Mentoring
   • Process Improvement
   • Project Services
   • Publishing
     • V2 -
     • V3 -
   • Tooling
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
   • Product Line Architecture (Liaison, Brian Pech)
6. 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)
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 <insert time>