T3SD Concall-20161219

Back to Agendas and minutes

Attendees

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

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
	Jeff Brown	Electronic Services & Tools
×	Andy Stechishin	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
	Dennis Cheung	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
Regrets	Rick Haddorff (Board Report)	Project Services
Regrets	Freida Hall	Project Services
×	Jane Daus (Board Report)	Publishing
×	Brian Pech	Publishing
×	Andy Stechishin	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 - November 28
   • Motion: Approve minutes as posted John Ritter/Sandy unanimous
4. Work Group Updates
   • Education
     • Not on call
   • Electronic Services & Tools
     • Agenda for WGM, web meeting tryout with Free Conference Call, some update to the web site
   • Healthcare Standards Integration
     • Have been meeting, looking to move forward on FHIR items.
   • International Mentoring
     • No report, will meet later this month
   • Process Improvement
     • Next meeting today, setting up agenda for WGM, working with Wayne on DMP, management of co-chair handbook, evaluation of on-line tools
   • Project Services
     • Review of new Mission and Charter
       • Motion: Approve with typographical correction John R/David unanimous
   • Publishing
     • V2 Chapters all verified and in ballot, ballot opened with some issues on the publication of the V3 vocabulary.
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Was not on last call, still a large number of issues to resolve for publication
   • Product Line Architecture (Liaison, Brian Pech)
     • No update
5. Project Review - (Defer until Decemberl - review for Jan 2017 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)
     • Reviewed Work Group Health, will talk with John R offline
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
     • No real update provided, TSC did not meet this week, referred group to updates published by Anne W.
7. New Business
   • WGM Agenda - quick updates from work groups, discussion items (either submitted or brought to the meeting)
   • Board Reports due on January 6, free to submit to T3SD list serve at work group discretion, must be sent to Sandy, Andy and Karen van Hentenryk
8. Meeting adjourned at 2:39 PM Eastern