T3SD Concall-20140811

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Back to Agendas and minutes


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 (EST)
      • 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
      • EST have discussed where they are over all, they need to do inventory of items they own (OID registry, Value Set, etc.) Have had some dialogue with John Quinn, CTO. New Webmaster, Andrew Neary, has been hired and starts August 25.
    • 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 -
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned <insert time> pm