T3SD Concall-20140728

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Back to Agendas and minutes

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
× Andy Stechishin (Board Report?) Electronic Services & Tool
Michael Van der Zel Electronic Services & Tool
Dennis Cheung Electronic Services & Tool
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 - July 14
    • Motion: Approve minutes Andy/Ken unanimous
  4. Work Group Updates
    • Education
      • Met last week, SAIF webinars will be done - followup with ArB, tutorial grid has been set up and published
      • Question on tutorials in Paris May 2015
    • Electronic Services
      • New Mission and Charter
    • International Mentoring
      • No report
    • Process Improvement
      • No update, meeting today
    • Project Services
      • Working on preparation for WGM and updates to PSS
      • Also looking on how to incorporate the ECCF
    • Publishing
      • V2 - Brief call, v2.8.1 should go to Normative next month, vocabulary cleanup continues, little progress on the tooling stack upgrade
      • V3 - Trifolia update released last Friday,
    • Tooling
      • Dissolution passed TSC, work group is now part of EST
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Discussion on when next DSTU ballot would occur, may handle items not ready for January ballot in an out of cycle ballot before May
    • Product Line Architecture (Liaison, Brian Pech)
      • Next call Sept 3
  5. Project Review -
  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)
      • All Work Groups in T3SD have voted
  8. Meeting Adjourned 2:34 pm Eastern