T3SD Concall-20141124

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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 & Tools
David Burgess Electronic Services & Tools
Nat Wong Electronic Services & Tools
Jeff Brown Electronic Services & Tools
× 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
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
× 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 -
  4. Work Group Updates
    • Education
      • Had a call last week, big discussion was updates to certification exam. Also discussed developing certification for specific versions (mainly for v2)
    • Electronic Services & Tools
      • Updates to Tooling Strategic plan, started review of combined project list
    • International Mentoring
      • Accepted default DMP, named Dr. John Gachago as African representative
    • Process Improvement
      • Regrets from Sandy - report: San Antonio agenda is posted. PIC will meet in Paris also.
    • Project Services
      • Last meeting focused on San Antonio WGM, only remaining preparation task is the board report, will meet in Paris submitted room request
    • Publishing
      • V2 -
      • V3 - V2 and V3 scheduled for Paris, may be joint, V2 published v2.8.2
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Not on call
    • Product Line Architecture (Liaison, Brian Pech)
      • Focussing on HL7 v2 governance group but alos commenting on FHIR work group creation
  5. Project Review -
  6. TSC meeting Report -
  7. New Business -
  8. Meeting Adjourned 14:24 pm Eastern