T3SD Concall-20140714

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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
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 - June 30
  4. Work Group Updates
    • Education
    • Electronic Services
      • Tooling motion to dissolve and join Electronic Services
      • New Mission and Charter
      • Work Group Name Change
    • 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 - Defer until July update
  6. TSC meeting Report -
  7. New Business -
    • Reminder: Please be advised that the TSC elections are open July 1, through July 30. Review candidate profiles (for those who submitted them) and cast your vote online at: http://www.hl7.org/permalink/?TSCElection (Voting is a Work Group Health Metric)
    • Reminder: Training for Co-Chairs will be offered at the September 2014 Plenary & WGM in Chicago on Thursday, September 18. When registering for the WGM, all Co-Chairs should select one of the following training sessions:
      • Thursday (Sept 18): 7:00am - 7:45am (seating limited to the first 33 registrants)
      • Thursday (Sept 18): 1:00pm - 1:30pm (seating limited to the first 33 registrants)
      • Thursday (Sept 18): 5:30pm - 6:15pm
      • Questions or comments can be directed to any Electronic Services Co-Chair:
  1. Meeting Adjourned <insert time> pm