T3SD Concall-20150810

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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
	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
	Laura Heermann Langford	Healthcare Standards Integration
	Diego Kaminker	International Mentoring
×	John Ritter (Board Report)	International Mentoring
regrets	Russell Leftwich (Board Report)	Learning Health System
	Mark Roche	Learning Health System
	Liora Alschuler (Board Report)	Process Improvement
	Sandy Stuart	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 - July 27, 2015
   • Motion to approve by John, second Andy. Abstain-0; Against-0; Motion passes
4. Work Group Updates
   • Education
     • Not on call
   • Electronic Services & Tools
     • 2 new PSS coming up on next call
   • Healthcare Standards Integration
     • Cancelled last meeting, vacations, no new report
   • International Mentoring
     • Working on outreach to Africa
   • Learning Health System
     • Not on call
   • Process Improvement
     • Not on Call
   • Project Services
     • Will pick up again this month
   • Publishing
     • V2 - not on call
     • V3 - working toward next ballot open
   • Fast Healthcare Interoperability Resources (FHIR) Management (Liaison, Brian Pech)
     • Not on call
   • Product Line Architecture (Liaison, Brian Pech)
     • No updates
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)
     • PBS Metrics Interim September 2015: http://gforge.hl7.org/gf/download/docmanfileversion/8856/13369/PBS_Metrics_20150721_interim1.xlsx
     • Work Group Health Interim September 2015: http://gforge.hl7.org/gf/download/docmanfileversion/8855/13368/TSS_SD-WorkGroupHealth_2015SepInterim1.pdf
     • Both PBS metrics and WGH were reviewed, for 3-year plan items, it was suggested that work groups add internal process review tasks if they are struggling with what they should have for these items.
6. TSC meeting Report -
   • Published weekly to Co-Chairs list and in eNews. Any questions?
   • V2 Usage: http://gforge.hl7.org/gf/download/docmanfileversion/8852/13364/HL7%20Version%202%20usage.pptx
     • http://hl7tsc.org/wiki/index.php?title=TSC_Minutes_and_Agendas
     • Freida presented the V2 usages survey results and the proposed GOM changes. Andy reported on Freida being voted onto the TSC as an ad-hoc member specializing in the GOM
     • Freida also reminded the group that agendas for Atlanta were supposed to be posted as of last Monday. The page should be linked to http://wiki.hl7.org/index.php?title=WGM_information
7. New Business -
   • TSC SD Co-Chair election - Congratulations to Sandy Stuart
8. Meeting Adjourned 2:30 pm Eastern