T3SD ConCall-20130422

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Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes
Attendee Name Affiliation
X Andy Stechishin HL7 T3SD Co-Chair
X 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
X Ken McCaslin Electronic Services
Nat Wong Electronic Services
Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
Rita Scichilone Process Improvement
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
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 - Approved
  3. Approve Meeting Minutes - April 8
  4. Work Group Updates
    • Education - Not on the call.
    • Electronic Services
      • Ken reported ES has not met since the last WGM and are in process of leadership changes. Bill Braithwaite has left so ES is recruiting a replacement. Lorraine has been tapped as ARB co-chair so has less availability. Nat and Ken are other ES co-chairs and ES welcomes new participants.
    • International Mentoring
      • No update this call.
    • Process Improvement
      • Next meeting scheduled April 29.
    • Project Services
      • Pilot SAIF ECCF-ISM as part of a Publication Request PSS approval http://gforge.hl7.org/gf/download/docmanfileversion/7299/10347/PilotSAIFECCF_ISM_20130418-v2.doc
      • Ateeb (student) missed last call so no update on status; PSS approved, TSC is co-sponsor. When nearing publication, Work Groups (WGs) will be asked to fill out the ECCF Matrix when they have artifacts that 'fit' the matrix. WGs are not asked to produce new artifacts, just help identify gaps. Rick estimated it would take 1-1.5 hours to complete the matrix and assistance will be provided. Motion to approve by Rick, seconded by John. Against-0; Abstain-0, Motion carried unanimously. Ken commented the risk section of the PSS was good.
    • Publishing
      • Board liaison for Publishing – requested confirmation of Jane Daus (Accepted). No update V2.8 publication date this call. V3 ballot open.
    • Tooling
      • Liaison met last week; need to reword Mission/Charter.
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Brian reported in second week of QA using 22 volunteers; they are looking for consistency across resources and content clarity.
    • Product Line Architecture (Liaison, Brian Pech)
      • Brian reported on hold, Ron is out of the country.
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
  8. Adjourn -