T3SD Concall-20141027

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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
	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. Learning Health Systems - new Work Group see template at: http://gforge.hl7.org/gf/download/docmanfileversion/8393/12455/LHS%20WG%20template.docx
4. Approve Meeting Minutes -
   • http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141013
5. Work Group Updates
   • Education
   • Electronic Services & Tools
   • International Mentoring
   • Process Improvement
   • Project Services
   • Publishing
     • V2 -
     • V3 -
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
   • Product Line Architecture (Liaison, Brian Pech)
6. 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)
7. 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
8. New Business -
   • (From September 29 call) WG designated Help Desk Liaison – Sandy volunteered for Process Improvement; John for Ritter for IMC. Publishing – will discuss if need two liaisons (V2 and V3) and Andy will also bring up with EST. Rick/Freida/Dave will discuss on Project Services. Update: Rick Haddorff is Project Services Liaison.
9. Meeting Adjourned <insert time> pm