T3SD Concall-20180416

Back to Agendas and minutes

Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met:

Attendees

Attendee	Name	Affiliation
	Andy Stechishin	HL7 Organization Support Co-Chair
	Sandy Stuart	HL7 Organization Support Co-Chair
	Diego Kaminker	Education

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
	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 - March 12
   • Motion: approve as posted John/Virginia unanimous
4. WGM Agenda
   • Who will be in attendance?
     • Will have reps from from most groups probably none from Publishing
5. Work Group Updates
   • Education
     • There is a plan to become not a work group, membership will not be open, one chair. The strategy is to focus on revenue.
   • Electronic Services & Tools
     • Not on call
   • Healthcare Standards Integration
     • Motion: Dissolution request for approval Sandy/Virginia unanimous
   • International Mentoring
     • AMS put together a PSS targetting Africa, working with International Council are investigating becoming part of International Council
   • Process Improvement
     • Have not met since last call, not meeting in Koln
   • Project Services
     • Review Project Facilitator Responsibilities
       • Some edits were suggested and will be forwarded back to Project services. Andy will investigate with TSC Chair whether TSC wishes to review once edits made.
     • Dave created 2018.1 PSS Template - modified to support ANSI info for Normative Notifications
     • Confluence version of PSS under development
     • Published Project Life Cycle for Product Development (PLCPD)
     • Updated Project Facilitator guidance – request T3SD approval
     • Adopted new DMP
     • Prepping for WGM; Dave Hamill appointed as Acting Co-Chair
   • 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)
   • Not released yet
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 reported on withdrawal discussion, and initial rollout of essentialism work on changing Steering Divisions
8. New Business
   • none
9. Meeting adjourned at 2:59 PM Eastern