T3SD Concall-20150406

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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
	Laura Heermann Langford	Healthcare Standards Integration
	Diego Kaminker	International Mentoring
×	John Ritter (Board Report)	International Mentoring
Regrets	Russell Leftwich (Board Report)	Learning Health System
	Mark Roche	Learning Health System
	Liora Alschuler (Board Report)	Process Improvement
×	Sandy Stuart	Process Improvement
Regrets	Rick Haddorff (Board Report)	Project Services
×	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Report)	Publishing
Regrets	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 - March 23, 2015 call
4. Work Group Updates
   • Education
     • Cancelled last call, not much active right now, working with Arden Syntax to create certification
   • Electronic Services & Tools
     • STill proceeding with large number of co-sponsored projects
   • Healthcare Standards Integration
     • Currently working on Paris planning, continue work on 3-year plan
   • International Mentoring
     • Working with new member of HL7 to help direct other possible affiliates
   • Learning Health System
     • Not on call
   • Process Improvement
     • No updates, will work to determine if there are PIC attendees for Paris
   • Project Services
     • Main item of work is PSS-Lite, sent to co-chair list for peer review
   • Publishing
     • V2 - no report
     • V3 - Ballot opened
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Regrets from Brian
   • Product Line Architecture (Liaison, Brian Pech)
     • Regrets from Brian
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)
   • Reviewed current PBS metrics and suggestions for improving scores
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 -
   • Agenda May WGM
     • The proposed agenda for the Paris WGM is light to account for an indeterminate number of attendees. It is anticipated that T3SD will have quorum.
   • Work Group Health - Several WGs are missing 3 year plan; TSC published guidance document, available at: http://www.hl7.org/permalink/?3YearPlans
8. Meeting Adjourned 2:32 pm Eastern