T3SD Concall-20140310

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  • 2014 Board Liaisons - reminder elections at May 2014 at 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
X 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
X Diego Kaminker International Mentoring
Regrets 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 - completed
  2. Approve Agenda - add PSS from Education, Diego stated emailed March 7.
  3. Approve Meeting Minutes - Minutes for 2014-02-10 call still in process, will be ready for review next T3SD call
  4. Work Group Updates
    • Education
      • http://gforge.hl7.org/gf/download/docmanfileversion/7982/11653/HL7_Project_Scope_Statement_v2013_-_v2_Workshop-AS.doc
      • PSS for V2 Tutorials reviewed; Andy stated Tooling may want to be a co-sponsor. Discussed Messaging Workbench, may be able to assist with this project but Diego did not want Education project to be tied to it. NIST is doing development for MU validation; Mayo also working on Messaging Workbench. Andy suggested T3SD approve, contingent on Tooling WG’s approval as co-sponsor. Tooling can review on their call this week. Motion by Diego to approve PSS, contingent on Tooling Co-Sponsor approval this week; motion seconded by Sandy. Abstain-0; Against-0; Motion carried unanimously.
      • Andy to forward PSS to Lynn, Freida. Lynn asked to add PSS to the Tooling agenda. FHIR Workshop is pending, but PSS will come from FHIR. Education WG is about to begin a new edition of HL7 Fundamentals 3/20; materials are being updated this week.
    • Electronic Services
    • International Mentoring
    • Process Improvement
    • Project Services
    • Publishing
      • V2 -
      • V3 -
    • Tooling
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
    • Product Line Architecture (Liaison, Brian Pech)
  5. Project Review
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned <insert time>