T3SD Concall-20180312

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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 Organization Support Co-Chair
×	Sandy Stuart	HL7 Organization Support Co-Chair
	Diego Kaminker	Education
×	Virginia Lorenzi (Board Report)	Education
	Fernando Campos	Education
×	David Burgess (Board Report)	Electronic Services & Tools
	Elizabeth Newton	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
×	Brian Pech	Electronic Services & Tools
	Laura Heermann Langford	Healthcare Standards Integration
	Diego Kaminker	International Mentoring
×	John Ritter (Board Report)	International Mentoring
	Iona Singureanu (interim)	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 - WGM Minutes January 29
   • Motion: Approve as posted John/David 4-0-1 Virginia abstains
4. Work Group Updates
   • Education
     • Education is an advisory group, Looking to change the template for tutorials, working on the FHIR education track to hopefully make the track go from an introductory to advanced progression. Working on website improvements. Publishing has a question about project 948, should this remain open. There was discussion on the facilitation class developed by Abdul-Malik Shakir.
   • Electronic Services & Tools
     • Enterprise Architect - using cloud version, Confluence and Jira is being used by more groups, trying to pull items into a central GitHub site, David Johnson created an hl7.me domain
   • Healthcare Standards Integration
     • status of work group is undetermined, have applied to dissolve
   • International Mentoring
     • no report
   • Process Improvement
     • Have not met, Iona is now an interim co-chair, questions on proxy voting on default DMP
   • Project Services
     • 2018 Project Scope Statement released, have change to PSS from ANSI will need new version, Confluence version of PSS needs a requirements gathering effort, completing project lifecycle document for publication
   • Publishing
     • Approve 2 PSS for V2 publication tooling
       • IGAMT PSS Motion: Approve PSS Brian/Sandy unanimous
       • At this point John Ritter left the meeting
       • V2+ PSS Motion: Approve PSS Brian/Sandy unanimous
     • Publishing had a motion to discontinue the Version 3 Normative edition annual publication, Andy raised questions around how the ANSI requirements for publication of normative materials would then be met, Brian will review with Lynn
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Effort to ballot resource normative continues
   • Product Line Architecture (Liaison, Brian Pech)
     • Version 2 MG is back in PLA process, CIMI MG is in process of formation, CDA MG needs a replacement for Dale Nelson
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 provided an update on the Jira ballot collection process
7. New Business
   • none
8. Meeting adjourned at 3:01 PM Eastern