T3SD Concall-20140602

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Back to Agendas and minutes


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 Report?) Education
× Ken Chen Education
Lorraine Constable Electronic Services
× David Burgess Electronic Services
Nat Wong Electronic Services
Jeff Brown Electronic Services
Diego Kaminker International Mentoring
× John Ritter (Board Report?) International Mentoring
Liora Alschuler Process Improvement
Sandy Stuart (Board Report?) Process Improvement
× Rick Haddorff (Board Report?) Project Services
Freida Hall Project Services
Woody Beeler Publishing
Jane Daus (Board Report?) Publishing
× Brian Pech Publishing
× Andy Stechishin Publishing
Pete Gilbert Publishing
× Andy Stechishin (Board Report?) Tooling
Michael Van der Zel Tooling
Dennis Cheung 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
      • Organizing the tutorial grid for the next meeting
    • Electronic Services
      • Main topic was the room request tool and the merger with Tooling
    • International Mentoring
      • No updates
    • Process Improvement
      • Not on call
    • Project Services
      • Meeting every other week, project to add ECCF to PSS to assist with determining where the proposed project aligns
    • Publishing
      • V2 - Last call more of an update
      • V3 - No updates
    • Tooling
      • Merger with Electronic Services, supported by Work Group
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • There was a discussion on adding CDA profiles to project, there was discussion at the TSC on this item
    • Product Line Architecture (Liaison, Brian Pech)
      • Brian was not on last call
  5. Project Review - Defer until July posting
  6. TSC meeting Report -
  7. New Business -
    • none
  8. Meeting Adjourned 2:22 pm