T3SD Concall-20131202

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Back to Agendas and minutes


  • 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 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 -
  3. Approve Meeting Minutes -
    • Not ready, skipped until next meeting
  4. Work Group Updates
    • Education
      • Only meet once a month, struggling to update SD
      • Some offerings viewed as too academic, looking to create more workshop environments for V2 and FHIR (perhaps upcoming PSS)
      • In 2014, strictly online certification testing, not sure of impact on education summits
    • Electronic Services
      • Updates to website to highlight member benefits
      • Starting a second focus group to help staff vet and test upcoming website changes
      • Testing and trial the WorkGroup Meeting and request form
    • International Mentoring
      • Getting ready to attend Policy Meeting in Washington, International Mentoring was asked to attend and sit on panel to provide experience for work done with low and middle income countries.
    • Process Improvement
      • Rita is retiring, there will be an open co-chair position, looking for possible candidates
    • Project Services
      • Updates to PSS for 2014 is in the works
    • Publishing
      • V2 - no report
      • V3 - Ballot open approaches, CMET balloting is still an issue and we are working resolving to ensure there is small impact on both HQ and WorkGroups and that ANSI is satisfied.
    • Tooling
      • No report
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • AID meeting focused on FHIR
    • Product Line Architecture (Liaison, Brian Pech)
      • No updates - dependant on work on BAM by ArB (ArB is behind)
  5. Project Review
  6. TSC meeting Report -
    • Published weekly to Co-Chairs list and in eNews. Any questions?
  7. New Business -
  8. Meeting Adjourned