T3SD Concall-20180115

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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
	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 Meeting Minutes - December 11
   • No quorum - will review in New Orleans
4. WGM Agenda
   • Reviewed posted agenda with group
5. Work Group Updates
   • Education
     • Updates from email:
       • we have draft plans for education for the whole year - just a draft but its a start.
       • the fhir proficiency test pilot is now picking up steam. We expect to have a nice amount of participants in New Orleans.
       • We have a new PSS for the Africa engagement project. We decided that International Mentoring should be the owner with education supporting it. It would be great if we could figure out what is needed to get it approved and wonder if that could be completed at New Orleans.
       • we have been reviewing our website and improvements are being made. If you hve any suggestions please let us know.
       • the implementer's credential work is also progressing. Sadhana has a business model and has been looking into certification best practices.
   • Electronic Services & Tools
     • Andy's term as an EST co-chair will end at January WGM
   • Healthcare Standards Integration
     • Not on call
   • International Mentoring
     • AMS and John will meet prior to WGM SD meeting to enable T3SD to review, AMs will take to the board for information purposes
   • Process Improvement
     • not on call
   • Project Services
     • Working 2018 PSS, hope to rollout at WGM; Working on finalizing PLCPD document from ballot
   • 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
6. 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)
   • Andy briefly reviewed the preliminary work group health with the attendeees
7. 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 spoke about the review of the GOM for changes around the ArB and the discussion of the responsibility for cross product family basal standards (FHIRPath)
8. New Business
   • none
9. Meeting adjourned at 2:22 PM Eastern