T3SD Concall-20140210

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  • 2014 Board Liaisons - Remninder elections planned May 2014 WGM
Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: ?
Attendee Name Affiliation
X Andy Stechishin HL7 T3SD Co-Chair
X Freida Hall HL7 T3SD Co-Chair
Diego Kaminker Education
X Melva Peters (Board Liaison) Education
Patrick Loyd Education
Lorraine Constable Electronic Services
X Ken McCaslin (Board Liaison) Electronic Services
Nat Wong Electronic Services
Jeff Brown Electronic Services
Diego Kaminker International Mentoring
X John Ritter (Board Liaison) International Mentoring
Open Process Improvement
X 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
X 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 -
  3. Approve Meeting Minutes -
  4. Work Group Updates
    • Education
      • Moved to weekly calls,
      • Approved 2 PSS, not sent to Steering Division yet, hopefully next call
      • Good discussion about HL7 learning partners program, concerns and interest both, in early stages
    • Electronic Services
      • No calls since WGM
      • Need volunteers for beta testing of new Room Scheduling site
      • Survey on current Room assignment
    • International Mentoring
      • Trying to get a Libyan representative to a WGM, Visa was finally approved by US govt.
    • Process Improvement
      • There is a candidate for the open co-chair position
    • Project Services
      • Have met once since WGM, getting organized for tasks in current cycle
      • New 2014 PSS will rollout sometime in the near future
    • Publishing
      • V2
        • Don Lloyd in process of running v2.8 still some errors, need to produce this month or will need to re-ballot
        • Question: is v2.8.1 in the queue? Brian: should be published immediately following the final publishing of v2.8
        • There has been an extension with a drop dead date of 2014-June
      • V3
        • SNOMED CT code inclusion - vocab and publishing facilitators
        • HingX metadata definition - continuing for V3 artefacts
    • Tooling
      • Received more deliverables from EHRS-FM
      • Brief update on the MAX call
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • In DSTU status
      • On behalf of the FMG, a request was sent out to solicit items for next DSTU (resources, profiles)
    • Product Line Architecture (Liaison, Brian Pech)
      • Ken reported that all products were extracted from web page and sent to TSC for scoring of products
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
    • Discuss cancelling 2/24 call due to HIMSS
      • Andy and Freida will be at HIMSS
      • Ken suggests cancelling is appropriate, next call March 10, Freida will email Melva to determine if PSS from Education need approval before that date.
  8. Meeting Adjourned 2:45 Eastern