T3SD Concall-20150309

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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
× Todd Cooper (Board Report) Healthcare Standards Integration
John Donnelly Healthcare Standards Integration
Diego Kaminker International Mentoring
× John Ritter (Board Report) International Mentoring
× Russell Leftwich (Board Report) Learning Health System
Mark Roche Learning Health System
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
× Dave Hamill (non voting) HL7 PMO Office

Meeting Admin

  1. Roll Call
  2. Approve Agenda -
  3. Approve Meeting Minutes - February 23, 2015 call
  4. Work Group Updates
    • Education
      • No quorum, last meeting cancelled
    • Electronic Services & Tools
      • Continue work on Strategic plan implementation
    • Healthcare Standards Integration
      • Continue with weekly meeting, resolve FHIR based comments, work thru 3 year plan
    • International Mentoring
      • Met last Friday of February
    • Learning Health System
      • Had to leave, no report
    • Process Improvement
      • No update, will have call today
    • Project Services
      • Working on PSS-lite, will start to work on how to socialize
    • Publishing
      • V2 - Refactoring proposal was discussed on TSC call today, no active opposition
      • V3 - Proceed toward next ballot, had V2 on call, and CDA to discuss R2.1 ballot
    • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
      • Work on using new ballot process
    • Product Line Architecture (Liaison, Brian Pech)
      • Making progress on agreeing to language on governance
  5. Project Review - Defer until March
  6. TSC meeting Report -
    • Published weekly to Co-Chairs list and in eNews. Any questions?
    • Freida reviewed some of the items discussed today
      • Ballot project expanded beyond FHIR; look for announcement from Anne to participate in review
      • Reviewed proposed ballot names; TSC "piloting" updated ballot naming conventions prior to revising GOM
      • Refractor HL7 publications; after V2.9
      • Lisa Nelson – suggestion for ballot process improvement
      • Projects with Security Risk; input from Security WG
  7. New Business -
    • none
  8. Meeting Adjourned 2:25 pm Eastern