T3SD Concall-20181217

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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
	Virginia Lorenzi	Education
	Fernando Campos	Education
	David Burgess	Electronic Services & Tools
	Elizabeth Newton	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
	Brian Pech	Electronic Services & Tools
	Diego Kaminker	International Mentoring
	John Ritter	International Mentoring
	Liora Alschuler	Process Improvement
	Sandy Stuart	Process Improvement
	Rick Haddorff	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 -
3. Approve Meeting Minutes - Nov 19
   • Motion:
4. Member Group Updates
   • Education
   • Electronic Services & Tools
   • International Mentoring
   • Process Improvement
   • Project Services
   • Publishing
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
   • Product Line Architecture (Liaison, Brian Pech)
5. Project Review - (Defer until December - review for January 2019 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
7. New Business
8. Meeting adjourned at <>