T3SD Concall-20131118

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
X	Andy Stechishin	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
X	Melva Peters (Board Liaison)	Education
	Patrick Loyd	Education
X	Lorraine Constable	Electronic Services
	Ken McCaslin (Board Liaison)	Electronic Services
	Nat Wong	Electronic Services
	Jeff Brown	Electronic Services
	Diego Kaminker	International Mentoring
Regrets	John Ritter (Board Liaison)	International Mentoring
	Rita Scichilone	Process Improvement
	Sandy Stuart (Board Liaison)	Process Improvement
Regrets	Rick Haddorff (Board Liaison)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Liaison)	Publishing
X	Brian Pech	Publishing
X	Andy Stechishin	Publishing
	Sandy Stuart	Publishing
X	Andy Stechishin (Board Liaison)	Tooling
	Michael Van der Zel	Tooling
	Dave Hamill (non voting)	HL7 PMO Office
X	Lynn Laakso (guest)	TSC Project Manager

Meeting Admin

1. Roll Call
2. Approve Agenda -
3. Approve Meeting Minutes -
   • 2013-10-07: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131007. Motion to approve October 7 and October 21 minutes by Andy, second by Melva. Abstain-0; Against-0; Motion carried unanimously.
   • 2013-10-21: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131021.
   • 2013-11-04: Minutes pending
4. Work Group Updates
   • Education
   • Electronic Services
   • International Mentoring
   • Process Improvement
   • Project Services
     • 2013-11-04 call- Approve 2014 PSS Template update project: http://gforge.hl7.org/gf/download/docmanfileversion/7670/11151/2014JANPSS_DHamill_PSSTemplateChangesFor2014.doc. Motion to approve project scope statement by Andy, second by Melva. Abstain-0; Against-0; Motion carried unanimously.
   • Publishing
     • V2 - Approve project scope statement Version 2.x Example Verification and Management: http://gforge.hl7.org/gf/download/docmanfileversion/7687/11183/PSS_V2x_Example_Update_and_Management_V1.doc. Motion to approve project scope statement by Brian, second by Melva. Abstain-0; Against-0; Motion carried unanimously.
     • V3 -
   • 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
7. New Business - GOC update T3SD Liaisons - http://gforge.hl7.org/gf/download/docmanfileversion/7671/11152/GOCI1309005T3SD%20WG%20co-chairs_update.pdf. Reviewed, Freida will report suggested edits back to the GOC.
8. Meeting Adjourned 2:54 pm