T3SD Concall-20160125

Back to Agendas and minutes

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: No

Attendee	Name	Affiliation
×	Andy Stechishin	HL7 T3SD Co-Chair
	Sandy Stuart	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Report)	Education
	Virginia Lorenzi (Interim)	Education
	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
	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
	Brian Pech	Publishing
×	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
×	Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call – Quorum
2. Approve Agenda -
3. Approve Meeting Minutes - January 11, 2016 call
   • No quorum, did not discuss
4. Work Group Updates
   • Education
     • Not on call
   • Electronic Services & Tools
     • No report
   • Healthcare Standards Integration
     • Not on call
   • International Mentoring
     • Strathmore U in Nairobi, Kenya has become a member to start the process of Kenya becoming an affiliate. It is hoped that Kenya will become a hub within Africa. IMC will meet on Friday
   • Process Improvement
     • Not on call
   • Project Services
     • Has not met, will meet this week
   • Publishing
     • V2 - PSS approval request: File:2016MAY PSS Publishing TJulian v2Refactor ES.docx carried over until next meeting
     • V3 - no report
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Not on call
   • Product Line Architecture (Liaison, Brian Pech)
     • Not on call
5. Project Review - (Defer until March/April - review for May 2016 WGM)
   • 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
     • No TSC meeting
7. New Business -
   • None
8. Meeting Adjourned 2:13 pm.