T3SD Concall-20140630

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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
Regrets Liora Alschuler Process Improvement
Regrets 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 - Approved
  3. Approve Meeting Minutes -
    • Motion: Approve 2015-06-16 minutes with typo correction John/Andy unanimous
  4. Work Group Updates
    • Education
      • No updates, no conference call last week
    • Electronic Services
      • No updates
    • International Mentoring
      • No updates
    • Process Improvement
      • (email report from Sandy Stuart) My update is we have a PIC call today, item of note removing the option to choose a mentor on the registration page for the WGM - due to high volume. John Ritter had suggestion re: partnering first time attendees with each other or "team" approach matching with mentor. Freida asked John to contact PIC Co-Chairs with suggestions.
    • Project Services
    • Publishing
      • V2 - OO is proposing a V2.8.2 with co-sponsor from Publishing
      • V3 - Trifolia is releasing a new version, Publishing is holding a session July 11 for affected projects
    • Tooling
      • Tooling will be holding it's discussion and vote on dissolution on July 10 teleconference
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Continued discussion on registries requirements.
      • Long debate on the requirement for semantic signifiers
      • Some discussion on the requirements for REST in FHIR
    • Product Line Architecture (Liaison, Brian Pech)
      • Did not have a call, next call July 9
  5. Project Review - Defer until July update
  6. TSC meeting Report -
  7. New Business -
    • None
  8. Meeting Adjourned 2:32 pm