T3SD Concall-20150105

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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
×	Andy Stechishin	HL7 T3SD Co-Chair
×	Freida Peters	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

Meeting Admin

1. Roll Call
2. Approve Agenda -
3. Approve Meeting Minutes - December 22 call
   • http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20141222
   • Motion: Approve minutes with addition of John Ritter as an attendee Melva/Andy unanimous
4. Healthcare Standards Integration (HSI) - new Work Group requesting to join T3SD; see template at: http://gforge.hl7.org/gf/download/docmanfileversion/8529/12688/HL7_New_Work_Group_Proposal_HL7-IHE_Collaboration_2014-12-23%20A.doc
   • There was discussion on the scope of the proposed work group, if the WG produces artefacts, should the WG remain in T3SD. Andy commented that we may find later that the WG would go to a different steering division, Melva suggested that FTSD might be the best fit. Freida captured some of the discussion on the WG name in the proposal to return to Todd for consideration. This item in on the agenda for the face to face in San Antonio.
5. Work Group Updates
   • Education
     • has not met since last call
   • Electronic Services & Tools
     • no updates
   • International Mentoring
     • no updates
   • Process Improvement
     • not on call
   • Project Services
     • will meet this week and look at finalizing the 2015 Project Scope Statement
   • Publishing
     • V2 - no updates
     • V3 - has not met since last call
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • no update
   • Product Line Architecture (Liaison, Brian Pech)
     • no update
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
     • meeting today was mainly review of outstanding issues and action items
8. New Business -
   • Reminder - complete Board liaison report for January WGM (due January 9,2015); send to T3SD list and Karen Van Henteryck. Template at: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
9. Meeting Adjourned 2:32 pm Eastern