T3SD Concall-20140630

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Attendees

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
     • Positioning Security Risk Analysis standard within HL7 Project Scope Statement for approval: File:HL7 Risk Analysis PSS V7.docx
       • Motion: Approve PSS Rick/Andy unanimous
   • 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
   • PBS Metrics at http://gforge.hl7.org/gf/project/tsc/frs/?action=FrsReleaseBrowse&frs_package_id=169 - (Updates posted March, July, November and at WGM)
6. TSC meeting Report -
   • Published weekly to Co-Chairs list and in eNews. Any questions?
     • http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
7. New Business -
   • None
8. Meeting Adjourned 2:32 pm