T3SD Concall-20140210

Back to Agendas and minutes

Attendees

• 2014 Board Liaisons - Remninder elections planned May 2014 WGM

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

Attendee	Name	Affiliation
X	Andy Stechishin	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
X	Melva Peters (Board Liaison)	Education
	Patrick Loyd	Education
	Lorraine Constable	Electronic Services
X	Ken McCaslin (Board Liaison)	Electronic Services
	Nat Wong	Electronic Services
	Jeff Brown	Electronic Services
	Diego Kaminker	International Mentoring
X	John Ritter (Board Liaison)	International Mentoring
	Open	Process Improvement
X	Sandy Stuart (Board Liaison)	Process Improvement
X	Rick Haddorff (Board Liaison)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Liaison)	Publishing
X	Brian Pech	Publishing
X	Andy Stechishin	Publishing
X	Sandy Stuart	Publishing
X	Andy Stechishin (Board Liaison)	Tooling
	Michael Van der Zel	Tooling
X	Dave Hamill (non voting)	HL7 PMO Office
X	Lynn Laakso (guest)	TSC Project Manager

Meeting Admin

1. Roll Call
2. Approve Agenda -
3. Approve Meeting Minutes -
   • 2014-01-20 WGM: http://hl7tsc.org/wiki/index.php?title=T3SD_WGM-20140120
   • Motion: Approve WGM minutes: Andy/Sandy unanimous
4. Work Group Updates
   • Education
     • Moved to weekly calls,
     • Approved 2 PSS, not sent to Steering Division yet, hopefully next call
     • Good discussion about HL7 learning partners program, concerns and interest both, in early stages
   • Electronic Services
     • No calls since WGM
     • Need volunteers for beta testing of new Room Scheduling site
     • Survey on current Room assignment
   • International Mentoring
     • Trying to get a Libyan representative to a WGM, Visa was finally approved by US govt.
   • Process Improvement
     • There is a candidate for the open co-chair position
   • Project Services
     • Have met once since WGM, getting organized for tasks in current cycle
     • New 2014 PSS will rollout sometime in the near future
   • Publishing
     • V2
       • Don Lloyd in process of running v2.8 still some errors, need to produce this month or will need to re-ballot
       • Question: is v2.8.1 in the queue? Brian: should be published immediately following the final publishing of v2.8
       • There has been an extension with a drop dead date of 2014-June
     • V3
       • SNOMED CT code inclusion - vocab and publishing facilitators
       • HingX metadata definition - continuing for V3 artefacts
   • Tooling
     • Received more deliverables from EHRS-FM
     • Brief update on the MAX call
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • In DSTU status
     • On behalf of the FMG, a request was sent out to solicit items for next DSTU (resources, profiles)
   • Product Line Architecture (Liaison, Brian Pech)
     • Ken reported that all products were extracted from web page and sent to TSC for scoring of products
5. Project Review
   • 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)
   • Next update: March
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 -
   • Discuss cancelling 2/24 call due to HIMSS
     • Andy and Freida will be at HIMSS
     • Ken suggests cancelling is appropriate, next call March 10, Freida will email Melva to determine if PSS from Education need approval before that date.
8. Meeting Adjourned 2:45 Eastern