T3SD ConCall-20130422

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Back to Agendas and minutes

Attendees

  • 2012-2013 Board Liaisons - Congratulations new and returning Board Liaisons
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
Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
Melva Peters (Board Liaison) Education
Patrick Loyd Education
Bill Braithwaite Electronic Services
Lorraine Constable (Board Liaison) Electronic Services
Ken McCaslin Electronic Services
Nat Wong Electronic Services
Diego Kaminker International Mentoring
John Ritter (Board Liaison) International Mentoring
Rita Scichilone Process Improvement
Sandy Stuart (Board Liaison) Process Improvement
Rick Haddorff (Board Liaison) Project Services
Freida Hall Project Services
Woody Beeler Publishing
Open (Board Liaison) Publishing
Jane Daus Publishing
Brian Pech Publishing
Andy Stechishin Publishing
Sandy Stuart Publishing
Andy Stechishin (Board Liaison) Tooling
Michael Van der Zel Tooling
Dave Hamill (non voting) HL7 PMO Office
Lynn Laakso (guest) TSC Project Manager

Meeting Admin

  1. Roll Call
  2. Approve Agenda
  3. Approve Meeting Minutes - April 8
  4. Work Group Updates
    • Education
    • Electronic Services
    • International Mentoring
    • Process Improvement
    • Project Services
    • Publishing
      • Board liaison for Publishing – requested confirmation of Jane Daus
    • Tooling
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  5. Project Review
  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
      • Board approved approach to group Machine Processable artifacts by Product Family/Product Line. TSC to work with marketing. HL7 Terminology Authority Board not approved will be discussed at the WGM. DSTUs excluded from “free IP” originally but Board has reconsidered and will include. Charlie Mead resigned as ArB Chair. Ron Parker is new Chair; Lorraine Constable is Vice-Chair.
  7. New Business -
  8. Adjourn -