T3SD Concall-20130909

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: ?

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
	Jeff Brown, Interim	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 - as posted
3. Approve Meeting Minutes -
   • Motion: Approve minutes from 2013-08-26 Andy/Melva unanimous
4. Work Group Updates
   • Education
     • Last telecon was cancelled due to lack of co-chair, no additional report.
   • Electronic Services
     • Jeff Brown is running for empty co-chair position in election to be held at WGM in Cambridge
     • ES is resource bound, many projects have been put on hold, this has been exacerbated by Josh's leaving HL7
     • HL7 ballot site education tutorial - pushed to January, need to meet with Education and Publishing
   • International Mentoring
     • No updates
   • Process Improvement
     • Did meet in July, did not meet in August, will meet in Cambridge
   • Project Services
     • Working on updates to 2014 Project Scope Statement - particularly around co-sponsors
   • Publishing
     • V2 - no report from V2 side of Publishing
     • V3 - All the remaining ballots for the current cycle have opened
   • Tooling
     • Winner has been selected for Tooling challenge, Tooling is working on defining the criteria for the 2014 challenge
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Brian was not on call, Andy reported on quest to find at least one additional FMG participant
   • Product Line Architecture (Liaison, Brian Pech)
     • Brian was not on call
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)
     • Did a review of the current PBS and Project Health
     • Dave identified that there may be some issues in the Project Insight date calculations that will be corrected.
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 -
   • Quick Review of WGM face to face agenda
8. Meeting Adjourned 2:34 pm Eastern Time