T3SD Concall-20171211

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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
	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
	Sandy Stuart	Process Improvement
×	Rick Haddorff (Board Report)	Project Services
×	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 - November 13
   • Motion: Approve as posted John/Freida unanimous
4. Work Group Updates
   • Education
     • From a process perspective, Education is functioning well. With new Education Director review of processes going well. Considering Abdul-Malik's Africa proposal, funding is an issue. Proposal is to tour 3-4 countries in Africa providing classes. Proficiency test is moving along, people are signing for training and courses but not as much the test. Reviewing year over year and doing strategy planning.
   • Electronic Services & Tools
     • Continued progress on Confluence and Jira
   • Healthcare Standards Integration
     • Not on call
   • International Mentoring
     • Meeting with the Botswana representatives every 3 weeks, progress is slower that hoped.
   • Process Improvement
     • Not on call
   • Project Services
     • Ballot reconciliation on PLCPD, Dave Hamill has suggested changes to 2018 PSS. Will next meet on Jan 4. Starting to test the online PSS.
   • 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
     • Ballot approval has been big focus. Andy updated on concerns with how people are managing projects and there was a general discussion on approaches and possible changes
7. New Business
   • None
8. Meeting adjourned at 2:52 PM Eastern