T3SD Concall-20140811

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Attendees

Quorum Requirements (Chair +4 SD Reps for "decision making") or (Chair +3 SD Reps for "direction setting") Met: Yes

Attendee	Name	Affiliation
X	Andy Stechishin	HL7 T3SD Co-Chair
X	Freida Hall	HL7 T3SD Co-Chair
	Diego Kaminker	Education
	Melva Peters (Board Report?)	Education
X	Ken Chen	Education
	Lorraine Constable	Electronic Services & Tools
	David Burgess	Electronic Services & Tools
	Nat Wong	Electronic Services & Tools
	Jeff Brown	Electronic Services & Tools
X	Andy Stechishin (Board Report)	Electronic Services & Tools
	Michael Van der Zel	Electronic Services & Tools
	Dennis Cheung	Electronic Services & Tools
	Diego Kaminker	International Mentoring
	John Ritter (Board Report?)	International Mentoring
	Liora Alschuler	Process Improvement
	Sandy Stuart (Board Report?)	Process Improvement
X	Rick Haddorff (Board Report?)	Project Services
X	Freida Hall	Project Services
	Woody Beeler	Publishing
	Jane Daus (Board Report?)	Publishing
X	Brian Pech	Publishing
X	Andy Stechishin	Publishing
	Pete Gilbert	Publishing
	Dave Hamill (non voting)	HL7 PMO Office
X	Lynn Laakso (guest)	TSC Project Manager

Meeting Admin

1. Roll Call
2. Approve Agenda - Approved
3. Approve Meeting Minutes - July 28
   • Motion to approve by Freida, second by Brian. Minutes approved.
4. Work Group Updates
   • Education
     • Education WG Updated projects as result of PBS metrics; should be OK now.
   • Electronic Services & Tools
     • New Mission and Charter
       • File:EST M&C.docx Mission & Charter - July 14 version approved July 28 call was not the latest; reviewed the July 16 version which had minor updates from the July 14 version. Motion to approve the updated version by Freida, second by Brian. Against-0;Abstain-0; Motion carried unanimously.
       • File:EST M&C changes accepted.docx Mission & Charter Changes Accepted
   • International Mentoring
   • Process Improvement
   • Project Services
   • Publishing
     • V2 -
     • V3 -
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
   • Product Line Architecture (Liaison, Brian Pech)
5. Project Review -
   • 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)
   • WG Health emailed by Lynn 7/25/2014
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 -
   • Board liaison report due September 5; template at: http://gforge.hl7.org/gf/download/docmanfileversion/6225/8231/201104HL7BoardLiaisonRptTemplate.doc
   • September WGM agenda
8. Meeting Adjourned <insert time> pm