T3SD Concall-20130909

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  • 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: ?
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
Lorraine Constable Electronic Services
× Ken McCaslin (Board Liaison) Electronic Services
Nat Wong Electronic Services
Jeff Brown, Interim 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
Jane Daus (Board Liaison) 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 - as posted
  3. Approve Meeting Minutes -
    • Motion: Approve minutes from 2013-08-26 Andy/Melva unanimous
  4. Work Group Updates
    • Education
      • Last telecon was cancelled due to lack of co-chair, no additional report.
    • Electronic Services
      • Jeff Brown is running for empty co-chair position in election to be held at WGM in Cambridge
      • ES is resource bound, many projects have been put on hold, this has been exacerbated by Josh's leaving HL7
      • HL7 ballot site education tutorial - pushed to January, need to meet with Education and Publishing
    • International Mentoring
      • No updates
    • Process Improvement
      • Did meet in July, did not meet in August, will meet in Cambridge
    • Project Services
      • Working on updates to 2014 Project Scope Statement - particularly around co-sponsors
    • Publishing
      • V2 - no report from V2 side of Publishing
      • V3 - All the remaining ballots for the current cycle have opened
    • Tooling
      • Winner has been selected for Tooling challenge, Tooling is working on defining the criteria for the 2014 challenge
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Brian was not on call, Andy reported on quest to find at least one additional FMG participant
    • Product Line Architecture (Liaison, Brian Pech)
      • Brian was not on call
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
    • Quick Review of WGM face to face agenda
  8. Meeting Adjourned 2:34 pm Eastern Time