T3SD Concall-20150309

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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 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
×	Todd Cooper (Board Report)	Healthcare Standards Integration
	John Donnelly	Healthcare Standards Integration
	Diego Kaminker	International Mentoring
×	John Ritter (Board Report)	International Mentoring
×	Russell Leftwich (Board Report)	Learning Health System
	Mark Roche	Learning Health System
	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 - February 23, 2015 call
   • http://hl7tsc.org/wiki/index.php?title=T3SD_Concall-20150223
   • Motion: approve as posted Ken/Andy unanimous
4. Work Group Updates
   • Education
     • No quorum, last meeting cancelled
   • Electronic Services & Tools
     • Continue work on Strategic plan implementation
   • Healthcare Standards Integration
     • Continue with weekly meeting, resolve FHIR based comments, work thru 3 year plan
   • International Mentoring
     • Met last Friday of February
   • Learning Health System
     • Had to leave, no report
   • Process Improvement
     • No update, will have call today
   • Project Services
     • Working on PSS-lite, will start to work on how to socialize
   • Publishing
     • V2 - Refactoring proposal was discussed on TSC call today, no active opposition
     • V3 - Proceed toward next ballot, had V2 on call, and CDA to discuss R2.1 ballot
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Work on using new ballot process
   • Product Line Architecture (Liaison, Brian Pech)
     • Making progress on agreeing to language on governance
5. Project Review - Defer until March
   • 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
   • Freida reviewed some of the items discussed today
     • Ballot project expanded beyond FHIR; look for announcement from Anne to participate in review
     • Reviewed proposed ballot names; TSC "piloting" updated ballot naming conventions prior to revising GOM
     • Refractor HL7 publications; after V2.9
     • Lisa Nelson – suggestion for ballot process improvement
     • Projects with Security Risk; input from Security WG
7. New Business -
   • none
8. Meeting Adjourned 2:25 pm Eastern