T3SD Concall-20140728

Back to Agendas and minutes

Attendees

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 Report?)	Education
×	Ken Chen	Education
	Lorraine Constable	Electronic Services
	David Burgess	Electronic Services
	Nat Wong	Electronic Services
	Jeff Brown	Electronic Services
×	Andy Stechishin (Board Report?)	Electronic Services & Tool
	Michael Van der Zel	Electronic Services & Tool
	Dennis Cheung	Electronic Services & Tool
	Diego Kaminker	International Mentoring
×	John Ritter (Board Report?)	International Mentoring
	Liora Alschuler	Process Improvement
×	Sandy Stuart (Board Report?)	Process Improvement
x	Rick Haddorff (Board Report?)	Project Services
×	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Report?)	Publishing
×	Brian Pech	Publishing
×	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
×	Andy Stechishin (Board Report?)	Tooling
	Michael Van der Zel	Tooling
	Dennis Cheung	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 14
   • Motion: Approve minutes Andy/Ken unanimous
4. Work Group Updates
   • Education
     • Met last week, SAIF webinars will be done - followup with ArB, tutorial grid has been set up and published
     • Question on tutorials in Paris May 2015, note sent to affiliates
   • Electronic Services
     • New Mission and Charter
       • File:EST M&C.docx Mission & Charter
       • File:EST M&C changes accepted.docx Mission & Charter Changes Accepted
       • Motion: Accepted proposed Mission and Charter from EST Andy/Sandy unanimous
       • No entries were received for the current Tooling challenge and it will be cancelled. This may mean there is no further sponsorship from Sparx
   • International Mentoring
     • No report
   • Process Improvement
     • No update, meeting today
   • Project Services
     • Working on preparation for WGM and updates to PSS
     • Also looking on how to incorporate the ECCF
   • Publishing
     • V2 - Brief call, v2.8.1 should go to Normative next month, vocabulary cleanup continues, little progress on the tooling stack upgrade
     • V3 - Trifolia update released last Friday,
   • Tooling
     • Dissolution passed TSC, work group is now part of EST
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Discussion on when next DSTU ballot would occur, may handle items not ready for January ballot in an out of cycle ballot before May
   • Product Line Architecture (Liaison, Brian Pech)
     • Next call Sept 3
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)
   • WG Health emailed by Lynn 7/25/2014
     • Freida reviewed the Work Group Health and PBS metrics that was just sent by HQ
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 -
   • Reminder: Please be advised that the TSC elections are open July 1, through July 30. Review candidate profiles (for those who submitted them) and cast your vote online at: http://www.hl7.org/permalink/?TSCElection (Voting is a Work Group Health Metric)
     • All Work Groups in T3SD have voted
8. Meeting Adjourned 2:34 pm Eastern