T3SD Concall-20150601

Back to Agendas and minutes

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
×	Russell Leftwich (Board Report)	Learning Health System
	Mark Roche	Learning Health System
	Liora Alschuler (Board Report)	Process Improvement
×	Sandy Stuart	Process Improvement
	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 - May 11, 2015 WGM
   • Motion: Approve minutes as posted Sandy/Andy unanimous
4. Work Group Updates
   • Education
     • Not on call
   • Electronic Services & Tools
     • Will meet later this week
   • Healthcare Standards Integration
     • Not on call
   • International Mentoring
     • Met at end of last month, Concentrating on outreach to Kenya
   • Learning Health System
     • Did meet in Paris, minutes posted
   • Process Improvement
     • Did not meet in Paris, meeting scheduled for next Monday
   • Project Services
     • Rolled out PSS-Lite
   • Publishing
     • V2 - Regrets from Brian
     • V3 - Will be changing call schedule to alternate with version 2
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Regrets from Brian
   • Product Line Architecture (Liaison, Brian Pech)
     • Regrets from Brian
5. Project Review - (Defer)
   • 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
7. New Business -
   • September 7 Labor Day (US Realm) + Canadian holiday - can we cancel that call?
     • Motion: Cancel Sept 7 call Andy/Russ unaminous
   • Any changes to T3SD membership listed above due to 2015 May WGM elections?
     • None
   • Confirm 2015 October WGM Co-Chair elections: http://gforge.hl7.org/gf/download/docmanfileversion/8687/13132/OCT%202015%20Co-Chair%20Elections%20by%20SD.docx
   • Post May WGM Effectiveness Survey; have all completed since May 27 reminder email from Karen? Each Work Group should have one representative complete the survey before the June 12 close date. (Electronic Services & Tools, International Mentoring, Learning Health Systems, Publishing)
8. Meeting Adjourned 2:24 pm Eastern