T3SD Concall-20140324

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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
× 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
Open Process Improvement
Regrets Sandy Stuart (Board Liaison) Process Improvement
Regrets Rick Haddorff (Board Liaison) Project Services
× Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Liaison) Publishing
Regrets Brian Pech Publishing
× Andy Stechishin Publishing
Regrets 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 -
  4. Work Group Updates
    • Education
      • No update. Have an issue with getting one project through FMG (FMG does not believe they approve projects)
    • Electronic Services
      • Had a presentation on FHIR registry requirements, and the Mobile Health PSS for using GS1
    • International Mentoring
      • Not on call
    • Process Improvement
      • Not on call - no update
    • Project Services
      • 2014 Project Scope Statement has been approved by TSC, need to modify two other templates. Continue on wrap-up of SAIF Architecture project
    • Publishing
      • V2 - not on call, 2.8 almost ready to publish
      • V3 - ballot sign-up closes this week then ballot opens
    • Tooling
      • Working setting up calls for Tooling challenge
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Andy stated the group did meet, continued work
  5. Project Review
  6. TSC meeting Report -
  7. New Business
    • GOC Changes
      • Freida reviewed upcoming GOC
  8. Meeting Adjourned 2:31 Eastern