T3SD WGM-20140120

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Attendees

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

Attendee	Name	Affiliation
X	Andy Stechishin	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
X	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
X	Jeff Brown	Electronic Services
X	Diego Kaminker	International Mentoring
X	John Ritter (Board Liaison)	International Mentoring
	Open	Process Improvement
X	Sandy Stuart (Board Liaison)	Process Improvement
X	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
X	Sandy Stuart	Publishing
X	Andy Stechishin (Board Liaison)	Tooling
X	Michael Van der Zel	Tooling
X	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 -
   • 2013-12-16: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20131216
   • 2014-01-06: http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20140106
4. Work Group Updates
   • Education
   • Electronic Services
     • PSS approval: FHIR Tooling and Electronic Services Support: http://gforge.hl7.org/gf/download/docmanfileversion/7739/11320/1058%20HL7PSS-FHIR%20TechSupport20131211V4.doc
   • International Mentoring
   • Process Improvement
   • Project Services
     • PSS approval: HL7 International Secure Storage of Intellectual Property Prior to Publication: http://gforge.hl7.org/gf/download/docmanfileversion/7741/11322/HL7_PSS_SecureStorageOfIP.doc
   • Publishing
     • PSS Approval: Publishing and Tooling support for FHIR publication: http://gforge.hl7.org/gf/download/docmanfileversion/7740/11321/1062%20PSS_FHIR_Publishing_supportv2.doc
     • V2 -
     • 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 -
   • Reminders: The deadline for requesting meeting room space is Friday, January 31, 2014. The deadline for posting your minutes is Friday, February 7, 2014. May WGM elections.
8. Meeting Adjourned <insert time>