T3SD Concall-20171113

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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
regrets	Sandy Stuart	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melissa Mendivil	Education
×	Virginia Lorenzi (Board Report)	Education
	Fernando Campos	Education
	David Burgess (Board Report)	Electronic Services & Tools
	Nat Wong	Electronic Services & Tools
×	Andy Stechishin	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
	Brian Pech	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
regrets	Sandy Stuart	Process Improvement
×	Rick Haddorff (Board Report)	Project Services
regrets	Freida Hall	Project Services
	Brian Pech	Publishing
	Pete Gilbert	Publishing
×	Dave Hamill (non voting)	HL7 PMO Office

Meeting Admin

1. Roll Call –
2. Approve Agenda -
   • as posted
3. Approve WGM Meeting Minutes - October 16
   • Motion: Approve as posted Rick/Virginia unanimous
4. Work Group Updates
   • Education
     • FHIR proficiency test does not seem to have uptake expected, looking for influencers to advertise, focusing on strategy. Melissa, may not be able continue as a co-chair due to changing employers, Andy will take the discussion on membership to the TSC
   • Electronic Services & Tools
     • EST is quiet, continuing work on projects, more Work Groups using Free Conference Call
   • Healthcare Standards Integration
     • Not on call
   • International Mentoring
     • Botswana has interest in HL7 and is looking toward setting up an Affiliate, moving slowly. Botswana has begun remote learning. Looking some sort of proposal to doing a mission to do training on site
   • Process Improvement
     • Not on call
   • Project Services
     • Meeting every other week doing ballot reconciliation on the project life cycle ballot, other project is the PSS on Confluence
   • Publishing
     • Not on call
   • 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 December - review for January 2018 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
     • Andy reported on the updates to the HL& Standard Operation procedures and the integration of the CIMI website in to HL7
7. New Business
   • None
8. Meeting adjourned at 2:29 PM Eastern