T3SD Concall-20140825

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Attendees

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

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 & Tools
	David Burgess	Electronic Services & Tools
	Nat Wong	Electronic Services & Tools
	Jeff Brown	Electronic Services & Tools
×	Andy Stechishin (Board Report)	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
	Dennis Cheung	Electronic Services & Tools
	Diego Kaminker	International Mentoring
×	John Ritter (Board Report?)	International Mentoring
	Liora Alschuler	Process Improvement
regrets	Sandy Stuart (Board Report?)	Process Improvement
×	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
×	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 - August 11
   • Motion: Approve minutes as posted Andy/Ken 3-0-1
4. Work Group Updates
   • Education
     • Last meeting added an agenda item to WGM about HL7 Learning Partners discussion, no meeting this week
   • Electronic Services & Tools (EST)
     • Approved FHIR Registry requirements, working on new DMP for combined group which should be last business item resulting from merger
   • International Mentoring
     • No report, has been one of the longest quietest periods in John's recollection
   • Process Improvement
     • Regrets from Sandy (traveling); 8/25 call rescheduled for 8/28
   • Project Services
     • Finalize the PSS changes for 2015, including combining the FHIR template into the normal template, still working on TSC project on Publication Request
   • Publishing
     • Joint meeting to discuss transition from Don Lloyd to Juba Wright -
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Not on call
   • Product Line Architecture (Liaison, Brian Pech)
     • No update
5. Project Review - Reviewed July 28 call
   • 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
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
     • Today discussed naming convention for ballots
     • Will have TSC topic to talk about Help Desk resources and procedures on Monday evening face to face
7. New Business -
   • Board liaison report due September 5; template at: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
   • Agenda for Sept 15 Face to Face WGM meeting was presented
   • Cancel the Sept 8 T3SD teleconference, next meeting will be at the WGM
8. Meeting adjourned at 2:24 PM Eastern